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Macdermid Actium, Ltd WOKING

Founded in 2005, Macdermid Actium, classified under reg no. 05643286 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 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th January 2006 Macdermid Actium, Ltd is no longer carrying the name Precis (2580).

The company has 2 directors, namely Carey D., John C.. Of them, Carey D., John C. have been with the company the longest, being appointed on 15 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macdermid Actium, Ltd 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 05643286
Date of Incorporation Fri, 2nd Dec 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (160 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

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: 18 October 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 31 March 2019

Paul B.

Position: Director

Appointed: 18 December 2014

Resigned: 15 June 2023

Michael K.

Position: Director

Appointed: 15 August 2006

Resigned: 01 February 2016

Lance P.

Position: Director

Appointed: 15 August 2006

Resigned: 18 December 2014

Frank M.

Position: Director

Appointed: 18 January 2006

Resigned: 07 April 2017

John C.

Position: Director

Appointed: 18 January 2006

Resigned: 14 September 2016

Roger R.

Position: Secretary

Appointed: 18 January 2006

Resigned: 07 April 2017

Roger R.

Position: Director

Appointed: 18 January 2006

Resigned: 07 April 2017

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 02 December 2005

Resigned: 18 January 2006

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 02 December 2005

Resigned: 18 January 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Macdermid Continental Investments Limited from Woking, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 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 previous names

Precis (2580) January 19, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (122 pages)

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