MHX Computer Systems Limited

Company Name	MHX Computer Systems Limited
Directors	Martin James Holmberg and Ian Duncan Perry
Company Status	Active
Company Number	04193058
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin James Holmberg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ

Secretary Name	Mr Ian Perry
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ

Director Name	Mr Ian Duncan Perry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mhx.net

Location

Registered Address	Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

110 at £0.01	Martin Holmberg 55.00% Ordinary
90 at £0.01	Ian Duncan Perry 45.00% Ordinary

Financials

Year	2014
Net Worth	£19,283
Cash	£5
Current Liabilities	£64,856

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
21 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
22 December 2022	Change of details for Mr Martin James Holmberg as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr Martin James Holmberg on 21 December 2022 (2 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
25 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
19 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
20 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
24 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Director's details changed for Mr Martin James Holmberg on 24 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Martin James Holmberg on 24 March 2017 (2 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 July 2013	Resolutions RES13 ‐ Sub-divided shares 03/07/2013 (1 page)
16 July 2013	Resolutions RES13 ‐ Sub-divided shares 03/07/2013 (1 page)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
15 July 2013	Sub-division of shares on 3 July 2013 (5 pages)
8 July 2013	Appointment of Mr Ian Duncan Perry as a director (2 pages)
8 July 2013	Appointment of Mr Ian Duncan Perry as a director (2 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 July 2011	Director's details changed for Mr Martin James Holmberg on 4 April 2010 (2 pages)
6 July 2011	Secretary's details changed for Mr Ian Perry on 4 April 2010 (1 page)
6 July 2011	Secretary's details changed for Mr Ian Perry on 4 April 2010 (1 page)
6 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
6 July 2011	Director's details changed for Mr Martin James Holmberg on 4 April 2010 (2 pages)
6 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
6 July 2011	Secretary's details changed for Mr Ian Perry on 4 April 2010 (1 page)
6 July 2011	Director's details changed for Mr Martin James Holmberg on 4 April 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Martin Holmberg on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Martin Holmberg on 2 June 2010 (2 pages)
2 June 2010	Director's details changed for Martin Holmberg on 2 June 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 July 2009	Return made up to 03/04/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / ian perry / 01/04/2009 (1 page)
20 July 2009	Secretary's change of particulars / ian perry / 01/04/2009 (1 page)
20 July 2009	Return made up to 03/04/09; full list of members (3 pages)
25 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
25 February 2009	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from york house 1 seagrave road london SW6 1RP (1 page)
7 February 2009	Registered office changed on 07/02/2009 from york house 1 seagrave road london SW6 1RP (1 page)
28 April 2008	Return made up to 03/04/08; full list of members (3 pages)
28 April 2008	Return made up to 03/04/08; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 June 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
26 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 03/04/06; full list of members (2 pages)
26 May 2006	Return made up to 03/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
14 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
22 September 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
13 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2003	Return made up to 03/04/03; full list of members (6 pages)
12 April 2003	Return made up to 03/04/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
9 May 2002	Return made up to 03/04/02; full list of members (6 pages)
9 May 2002	Return made up to 03/04/02; full list of members (6 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
3 April 2001	Incorporation (17 pages)
3 April 2001	Incorporation (17 pages)

MHX Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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