Compugraphics International Limited in Sheerwater WOKING

Compugraphics International Limited WOKING

Founded in 1967, Compugraphics International, classified under reg no. 00895170 is an active company. Currently registered at Unit 2 Genesis Business Park Albert Drive GU21 5RW, Woking the company has been in the business for 57 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Carey D., John C. and Joseph D. and others. Of them, Walt L. has been with the company the longest, being appointed on 15 May 2018 and Carey D. and John C. have been with the company for the least time - from 15 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compugraphics International Limited Address / Contact

Office Address	Unit 2 Genesis Business Park Albert Drive
Office Address2	Sheerwater
Town	Woking
Post code	GU21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00895170
Date of Incorporation	Mon, 2nd Jan 1967
Industry	Manufacture of telegraph and telephone apparatus and equipment
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Carey D.

Position: Director

Appointed: 15 June 2023

John C.

Position: Director

Appointed: 15 June 2023

Joseph D.

Position: Director

Appointed: 15 February 2023

Walt L.

Position: Director

Appointed: 15 May 2018

Michael S.

Position: Secretary

Appointed: 18 October 2019

Resigned: 15 June 2023

Michael S.

Position: Director

Appointed: 18 October 2019

Resigned: 15 June 2023

John C.

Position: Secretary

Appointed: 07 April 2017

Resigned: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 31 March 2019

Frank M.

Position: Director

Appointed: 28 October 2015

Resigned: 07 April 2017

Roger R.

Position: Secretary

Appointed: 28 October 2015

Resigned: 07 April 2017

John N.

Position: Director

Appointed: 01 October 2014

Resigned: 15 May 2018

David K.

Position: Director

Appointed: 09 August 2013

Resigned: 28 October 2015

Mark C.

Position: Director

Appointed: 29 December 2009

Resigned: 01 October 2014

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 17 January 2008

Resigned: 28 October 2015

Stephen D.

Position: Director

Appointed: 31 December 2007

Resigned: 28 February 2013

Valerie G.

Position: Director

Appointed: 31 December 2007

Resigned: 28 October 2015

Michael M.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2007

Donna A.

Position: Director

Appointed: 21 November 2000

Resigned: 01 October 2002

Thomas R.

Position: Director

Appointed: 20 November 2000

Resigned: 31 December 2007

George L.

Position: Director

Appointed: 20 November 2000

Resigned: 01 October 2002

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2000

Resigned: 17 January 2008

Amanda W.

Position: Secretary

Appointed: 01 August 2000

Resigned: 17 November 2000

Judith T.

Position: Director

Appointed: 01 July 1998

Resigned: 17 November 2000

Nicholas S.

Position: Director

Appointed: 13 May 1998

Resigned: 17 November 2000

Nicholas S.

Position: Secretary

Appointed: 13 May 1998

Resigned: 01 August 2000

Thomas D.

Position: Director

Appointed: 01 August 1997

Resigned: 09 October 1998

Andre H.

Position: Director

Appointed: 01 August 1997

Resigned: 29 December 2009

Ian P.

Position: Director

Appointed: 01 August 1997

Resigned: 31 December 1998

John B.

Position: Director

Appointed: 24 June 1997

Resigned: 17 November 2000

Christopher B.

Position: Director

Appointed: 31 May 1992

Resigned: 13 May 1998

Alan S.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 1998

Kenneth M.

Position: Director

Appointed: 31 May 1992

Resigned: 18 March 1993

Robert S.

Position: Director

Appointed: 31 May 1992

Resigned: 01 August 1997

Andrew S.

Position: Director

Appointed: 31 May 1992

Resigned: 25 June 1997

Charles L.

Position: Director

Appointed: 31 May 1992

Resigned: 01 August 1997

John L.

Position: Director

Appointed: 31 May 1992

Resigned: 26 June 1998

Richard D.

Position: Director

Appointed: 31 May 1992

Resigned: 21 April 1993

Graham B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Macdermid Continental Investments Limited from Woking, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Macdermid (Uk) Limited that entered Woking, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Macdermid Continental Investments Limited

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06322345
Notified on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdermid (Uk) Limited

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03625513
Notified on	6 April 2016
Ceased on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, December 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, December 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, August 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, November 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, November 2005	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, February 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 7th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 20/11/01 to 31/12/01 filed on: 27th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 20/11/01 to 31/12/01 filed on: 27th, August 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/11/20 filed on: 21st, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/11/20 filed on: 21st, December 2001	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 20/11/00 filed on: 13th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 20/11/00 filed on: 13th, September 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 20/11/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 20/11/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, August 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, July 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 24th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/01/01 filed on: 28th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/01/01 filed on: 28th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/01/02 filed on: 24th, August 1994	accounts
AA	Full accounts for the period ending 1994/01/02 filed on: 24th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/01/03 filed on: 26th, May 1993	accounts
AA	Full accounts for the period ending 1993/01/03 filed on: 26th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 30th, July 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, August 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 31st, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, June 1988	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, June 1988	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 11th, November 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1986/12/31 filed on: 11th, November 1987	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 4th, October 1986	accounts	Free Download
AA	Accounts for the year ending on 1981/12/31 filed on: 7th, July 1982	accounts	Free Download (13 pages)
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AA	Accounts for the year ending on 1982/03/31 filed on: 6th, July 1982	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1982/03/31 filed on: 6th, July 1982	accounts	Free Download (14 pages)

Compugraphics International Limited WOKING

Compugraphics International Limited Address / Contact

Company Information / Profile

Company staff

Carey D.

John C.

Joseph D.

Walt L.

Michael S.

Michael S.

John C.

John C.

Frank M.

Roger R.

John N.

David K.

Mark C.

Law Debenture Corporate Services Ltd

Stephen D.

Valerie G.

Michael M.

Donna A.

Thomas R.

George L.

Clifford Chance Secretaries Limited

Amanda W.

Judith T.

Nicholas S.

Nicholas S.

Thomas D.

Andre H.

Ian P.

John B.

Christopher B.

Alan S.

Kenneth M.

Robert S.

Andrew S.

Charles L.

John L.

Richard D.

Graham B.

People with significant control

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