COMPUGRAPHICS INTERNATIONAL LIMITED - WOKING
| Company Profile | Company Filings |
Overview
COMPUGRAPHICS INTERNATIONAL LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
COMPUGRAPHICS INTERNATIONAL LIMITED was incorporated 57 years ago on 02/01/1967 and has the registered number: 00895170. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPUGRAPHICS INTERNATIONAL LIMITED was incorporated 57 years ago on 02/01/1967 and has the registered number: 00895170. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPUGRAPHICS INTERNATIONAL LIMITED - WOKING
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-06-15 | CURRENT |
| WALT LASKOW | Sep 1963 | American | Director | 2018-05-15 | CURRENT |
| JOSEPH JAMES D'AMBRISI | Dec 1958 | American | Director | 2023-02-15 | CURRENT |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-06-15 | CURRENT |
| IAN PURSLOW | Nov 1951 | British | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-11-17 UNTIL 2008-01-17 | RESIGNED | ||
| KENNETH JOSEPH MINTON | Jan 1937 | British | Director | RESIGNED | |
| MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2015-10-28 UNTIL 2017-04-07 | RESIGNED |
| GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 2000-11-20 UNTIL 2002-10-01 | RESIGNED |
| MICHAEL ROBERT MILES | May 1949 | British | Director | 2002-10-01 UNTIL 2007-12-31 | RESIGNED |
| MR CHARLES FREDERICK LEECE | Oct 1938 | British | Director | RESIGNED | |
| MR JOHN NGUYEN | Dec 1959 | American | Director | 2014-10-01 UNTIL 2018-05-15 | RESIGNED |
| AMANDA WHALLEY | British | Secretary | 2000-08-01 UNTIL 2000-11-17 | RESIGNED | |
| NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | 1998-05-13 UNTIL 2000-08-01 | RESIGNED | |
| ROGER EDWARD RICHARDS | Secretary | 2015-10-28 UNTIL 2017-04-07 | RESIGNED | ||
| MICHAEL JEROME SIEGMUND | Secretary | 2019-10-18 UNTIL 2023-06-15 | RESIGNED | ||
| MR JOHN EDWARD CAPPS | Secretary | 2017-04-07 UNTIL 2019-10-18 | RESIGNED | ||
| DR STEPHEN DONALD DUNMEAD | Apr 1963 | Usa | Director | 2007-12-31 UNTIL 2013-02-28 | RESIGNED |
| CHRISTOPHER ERNEST BEASLEY | British | Secretary | RESIGNED | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2008-01-17 UNTIL 2015-10-28 | RESIGNED | ||
| JUDITH TWENTYMAN | Mar 1964 | British | Director | 1998-07-01 UNTIL 2000-11-17 | RESIGNED |
| DR ANDRE IGOR HAWRYLIW | Dec 1952 | British | Director | 1997-08-01 UNTIL 2009-12-29 | RESIGNED |
| DONNA MARIE ABRUNZO | Sep 1954 | American | Director | 2000-11-21 UNTIL 2002-10-01 | RESIGNED |
| CHRISTOPHER ERNEST BEASLEY | British | Director | RESIGNED | ||
| GRAHAM WILLIAM BOWEN | May 1933 | British | Director | RESIGNED | |
| MR JOHN ALLAN BROWN | Dec 1962 | British | Director | 1997-06-24 UNTIL 2000-11-17 | RESIGNED |
| MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
| MARK CHARLES CROWNOVER | Nov 1956 | British | Director | 2009-12-29 UNTIL 2014-10-01 | RESIGNED |
| THOMAS DEARIE | Jul 1952 | British | Director | 1997-08-01 UNTIL 1998-10-09 | RESIGNED |
| VALERIE ANN GENTILE SACHS | Aug 1955 | Usa | Director | 2007-12-31 UNTIL 2015-10-28 | RESIGNED |
| MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
| MR RICHARD EDWARD DICKINSON | Oct 1935 | British | Director | RESIGNED | |
| JOHN DEREK LAW | May 1957 | British | Director | RESIGNED | |
| MR ALAN BOYD STRATH | Aug 1933 | British | Director | RESIGNED | |
| NICHOLAS HANDRAN SMITH | Mar 1949 | Director | 1998-05-13 UNTIL 2000-11-17 | RESIGNED | |
| MR ROBERT HENRY EASTWOOD SIMSON | Aug 1933 | British | Director | RESIGNED | |
| MR DAVID BRADFORD KNOWLES | Jan 1961 | United States | Director | 2013-08-09 UNTIL 2015-10-28 | RESIGNED |
| ANDREW JAMES SCULL | Apr 1956 | British | Director | RESIGNED | |
| THOMAS JAMES RIORDAN | Jan 1950 | American | Director | 2000-11-20 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macdermid Continental Investments Limited | 2020-07-28 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Macdermid (Uk) Limited | 2016-04-06 - 2020-07-28 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |