COMPUGRAPHICS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
COMPUGRAPHICS INTERNATIONAL LIMITED
COMPANY NUMBER
00895170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
02/01/1967
(57 years and 11 months old)
WEBSITE
www.compugraphics.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5RW
Telephone: 01483758400
TPS: No
2 Genesis Business Park
Albert Drive
Woking
Surrey
GU21 5RW
Eastfield Business Park
Glenrothes
Fife
KY7 4NT
Telephone: 772557
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDERMID CONTINENTAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COMPUGRAPHICS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Joseph James D'Ambrisi (930626755) has left the board |
| 05/12/2024 | New Board Member Caroline Simonne Lind (932998737) Appointed |
| 05/12/2024 | New Board Member Richard Louis Fricke (932998738) Appointed |
Credit Risk Overview
Want to learn more about COMPUGRAPHICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUGRAPHICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUGRAPHICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Joseph James D'Ambrisi (930626755) has left the board |
| 05/12/2024 | New Board Member Caroline Simonne Lind (932998737) Appointed |
| 05/12/2024 | New Board Member Richard Louis Fricke (932998738) Appointed |
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Michael Jerome Siegmund (926498997) has left the board |
| 20/06/2023 | New Board Member Carey James Dorman (930626744) Appointed |
| 20/06/2023 | Michael Jerome Siegmund (926487851) has left the board |
| 20/06/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 07/03/2023 | New Board Member Joseph James D'Ambrisi (930626755) Appointed |
| 22/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Company Secretary Michael Jerome Siegmund (926498997) Appointed |
| 03/12/2019 | New Board Member Michael Jerome Siegmund (926487851) Appointed |
| 02/12/2019 | John Edward Capps (922924056) has left the board |
| 15/10/2019 | New Accounts filed |
| 17/05/2019 | John Patrick Connolly (922933860) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/05/2018 | John Nguyen (919224236) has left the board |
| 17/05/2018 | New Board Member Walt Laskow (924636416) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 08/06/2017 | John Edward Capps (922933162) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 20/04/2017 | Roger Edward Richards (920267770) has left the board |
| 20/04/2017 | New Board Member John Patrick Connolly (922933860) Appointed |
| 20/04/2017 | New Board Member John Edwards Capps (922933162) Appointed |
| 18/04/2017 | New Company Secretary John Edwards Capps (922924056) Appointed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 20/11/2015 | Frank Monteiro (920259624) has left the board |
| 20/11/2015 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Company Secretary Roger Edward Richards (920267770) Appointed |
| 18/11/2015 | David Bradford Knowles (918078550) has left the board |
| 18/11/2015 | Valerie Ann Gentile Sachs (912720767) has left the board |
| 18/11/2015 | LAW DEBENTURE CORPORATE SERVICES LTD (909084251) has left the board |
| 13/11/2015 | New Board Member Frank Monteiro (920259624) Appointed |
| 13/10/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
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