MX DIGITAL SYSTEMS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG
Company number 04870293
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of MX DIGITAL SYSTEMS LIMITED are www.mxdigitalsystems.co.uk, and www.mx-digital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mx Digital Systems Limited is a Private Limited Company. The company registration number is 04870293. Mx Digital Systems Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Mx Digital Systems Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . BENNETT, Charles Henry is a Secretary of the company. OROPALLO, Andrew Vincent is a Director of the company. Secretary BENNETT, Charles Henry has been resigned. Secretary BENNETT, Charles Henry has been resigned. Secretary GOODING, Marie Jane has been resigned. Secretary OROPALLO, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BENNETT, Charles Henry
Appointed Date: 03 September 2010
Director
OROPALLO, Andrew Vincent
Appointed Date: 18 August 2003
77 years old

Resigned Directors

Secretary
BENNETT, Charles Henry
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Secretary
BENNETT, Charles Henry
Resigned: 01 July 2010
Appointed Date: 27 November 2006
Secretary
GOODING, Marie Jane
Resigned: 27 November 2006
Appointed Date: 02 August 2004
Secretary
OROPALLO, Julie
Resigned: 02 August 2004
Appointed Date: 18 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Andrew Vincent Oropallo
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MX DIGITAL SYSTEMS LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014
...
... and 30 more events
08 Sep 2004
Secretary resigned
08 Sep 2004
New secretary appointed
08 Sep 2004
Director's particulars changed
19 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

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