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Compugraphics International Limited, GU21 5RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPUGRAPHICS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compugraphics International Limited. The company was founded 57 years ago and was given the registration number 00895170. The firm's registered office is in WOKING. You can find them at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey. This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:COMPUGRAPHICS INTERNATIONAL LIMITED
Company Number:00895170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, East Broward Blvd, Suite 1860, Fort Lauderdale, United States, 33394

Director15 June 2023Active
245, Freight Street, Waterbury, United States, 06703

Director15 February 2023Active
500, South Pointe Drive, Suite 230, Miami Beach, United States, 33139

Director15 June 2023Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, United Kingdom, GU21 5RW

Director15 May 2018Active
213a Archway Road, Highgate, London, N6 5BN

Secretary-Active
1450, Centrepark Boulevard Suite 210, West Palm Beach, United States,

Secretary07 April 2017Active
198, Golden Hillock Road, Birmingham, United Kingdom, B11 2PN

Secretary28 October 2015Active
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851

Secretary18 October 2019Active
Flat 5, 24 Warrington Crescent, London, W9 1EL

Secretary13 May 1998Active
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

Secretary01 August 2000Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary17 November 2000Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Secretary17 January 2008Active
55 Baird Road, Englishtown, United States, FOREIGN

Director21 November 2000Active
213a Archway Road, Highgate, London, N6 5BN

Director-Active
2 Ladybank Road, Dunshalt, Auchtermuchty, KY14 7HG

Director-Active
37 Observatory Road, London, SW14 7QB

Director24 June 1997Active
383, Main Avenue - 6th Floor, Norwalk, United States, CT06851

Director07 April 2017Active
120 Albright Way, Los Gatos, Usa,

Director29 December 2009Active
Angle Cottage 1 Ladybank Road, Dunshalt, Cupar, KY14 7HG

Director01 August 1997Active
10 Oxfield Close, Berkhamsted, HP4 3NE

Director-Active
39385 Cortina Circle, Solon, Usa,

Director31 December 2007Active
3287 Lander Road, Pepper Pike, Usa,

Director31 December 2007Active
5 Balgeddie Court, Glenrothes, KY6 3QP

Director01 August 1997Active
127, Public Square, 1500 Key Tower, Cleveland, Usa, 44114

Director09 August 2013Active
44 Camlet Way, St Albans, AL3 4TL

Director-Active
Heritage Cottage Mill Wynd, Falkland, Cupar, KY7 7BT

Director-Active
11 Saint Mellion Close, Mickleover, Derby, DE3 5YL

Director20 November 2000Active
42 Wilton Crescent, Alderley Edge, SK9 7RG

Director01 October 2002Active
7 Midway, St Albans, AL3 4BD

Director-Active
198, Golden Hillock Road, Birmingham, B11 2PN

Director28 October 2015Active
43455, Osgood Road, Fremont, United States,

Director01 October 2014Active
69 North Meggetland, Edinburgh, EH14 1XQ

Director01 August 1997Active
522 Waterview Place, New Hope, United States,

Director20 November 2000Active
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA

Director-Active
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851

Director18 October 2019Active

People with Significant Control

Macdermid Continental Investments Limited
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:Unit 2 Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Macdermid (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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