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MACRO 4 LIMITED

Learn more about MACRO 4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORANGERY, TURNERS HILL ROAD, WORTH,CRAWLEY, WEST SUSSEX, RH10 4SS

MACRO 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00927588
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - ALL of the property or undertaking has been released from charge on 2001.06.29
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.05.01
SILICON VALLEY BANK
DEBENTURE - Outstanding on 2012.07.04

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1139377.4
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.05.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.06.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009
Form type: CH03
Date: 2009.11.25
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORRY HONG / 29/04/2009
Form type: 288c
Date: 2009.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HONG / 29/04/2009
Form type: 288c
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SMYTH
Form type: 288b
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SLOAN
Form type: 288b
Date: 2009.04.01
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:27/03/2009
Form type: RES02
Date: 2009.03.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.03.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.03.27
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DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR RONALD WILSON
Form type: 288b
Date: 2009.02.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED CORRY SUNGSOO HONG
Form type: 288a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID SMYTH
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GALLAGHER
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COWIE
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD MURRAY
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HALLE
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENT BERNS
Form type: 288b
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.04
£2.95
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AD 24/11/08, GBP SI [email protected]=604.7, GBP IC 1153013.1/1153617.8
Form type: 88(2)
Date: 2008.12.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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INCENTIVE GROWTH PLAN 22/07/2008
Form type: RES13
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED JOHN CHARLES HALLE
Form type: 288a
Date: 2008.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED GERARD THOMAS MURRAY
Form type: 288a
Date: 2008.06.09
£2.95
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AD 15/05/08, GBP SI [email protected]=1450.1, GBP IC 1151563/1153013.1
Form type: 88(2)
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008
Form type: 288c
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED RICHARD BURNS
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED PATRICK TERENCE GALLAGHER LOGGED FORM
Form type: 288a
Date: 2008.02.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ALBERT MORRIS LOGGED FORM
Form type: 288b
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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AD 22/11/07---------, £ SI 4596@.05=229, £ IC 1151334/1151563
Form type: 88(2)R
Date: 2007.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.21

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Company directors and board members:

CORRY SUNGSOO HONG (current)
Secretary, EXECUTIVE, 2009.02.10
UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. , MISSION HILLS
91345, CALIFORNIA
USA
CHRISTINE HUIKYONG HONG (current)
Director, EXECUTIVE, 2009.02.20
UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. , MISSION HILLS
91345, CALIFORNIA
USA
CORRY SUNGSOO HONG (current)
Director, EXECUTIVE, 2009.02.10
UNICOM PLAZA SUITE 310 15535 SAN FERNANDO MISSION BLVD. , MISSION HILLS
91345, CALIFORNIA
USA
JOHN LAURENCE FOSTER (resigned)
Secretary, 2003.04.17 - 2003.05.14
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
GRAEME ROBERTSON GORDON (resigned)
Secretary, 2003.05.14 - 2007.11.15
15 ANDREWS WAY MARLOW BOTTOM , MARLOW
SL7 3QJ, BUCKINGHAMSHIRE
JULIE ANN MCCARTHY (resigned)
Secretary, SOLICITOR, 2000.07.21 - 2003.04.17
OAK TREE COTTAGE CINDER PATH , WOKING
GU22 0ER, SURREY
MICHAEL RICHARD SMITH (resigned)
Secretary, 1991.10.31 - 2000.07.21
3 HIGHCROFT COURT BOOKHAM , LEATHERHEAD
KT23 3QU, SURREY
DAVID ALISTAIR SMYTH (resigned)
Secretary, FINANCE DIRECTOR, 2007.12.01 - 2009.02.10
47 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
LAURENT HUGUES GILBERT BERNS (resigned)
Director, 2006.12.19 - 2008.12.04
1 TER RUE DE LA HAUTE CHARME , TROYES
10000
FRANCE
MICHAEL FRANZ MARIA BRAND (resigned)
Director, 2005.03.01 - 2006.07.21
MUHLENSTRASSE 13, , 85778 HAIMHAUSEN
GERMANY
RICHARD BURNS (resigned)
Director, LAWYER, 2007.07.05 - 2008.05.19
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PHILIP COUSSENS (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.08.27
KENNET ORLEY WOOLHAMPTON HILL WOOLHAMPTON , READING
RG7 5SY, BERKSHIRE
DAVID SUTHERLAND COWIE (resigned)
Director, IT CONSULTANT, 2000.08.16 - 2009.02.04
MANOR BARN WINSON , CIRENCESTER
GL7 5ER, GLOUCESTERSHIRE
JAMES MELVIN FEENEY (resigned)
Director, CONSULTANT, 1991.10.31 - 1991.12.04
8 PURSERS CROSS ROAD , LONDON
SW6 4QX
JOHN LAURENCE FOSTER (resigned)
Director, FINANCE DIRECTOR, 2000.05.03 - 2003.05.12
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
PATRICK TERENCE GALLAGHER (resigned)
Director, BUSINESS EXECUTIVE, 2008.01.10 - 2009.02.04
HATWAY COTTAGE HATWAY HILL , SIDBURY
EX10 0QR, DEVON
GRAEME ROBERTSON GORDON (resigned)
Director, FINANCE DIRECTOR, 2003.11.04 - 2007.11.15
15 ANDREWS WAY MARLOW BOTTOM , MARLOW
SL7 3QJ, BUCKINGHAMSHIRE
JOHN CHARLES HALLE (resigned)
Director, COMPANY DIRECTOR, 2008.07.18 - 2009.02.04
ACRE COTTAGE WELLBANK LANE, OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
TERENCE PETER KELLY (resigned)
Director, CHAIRMAN, 1991.10.31 - 1998.06.30
POVEY CROSS FARM REIGATE ROAD HOOKWOOD , HORLEY
RH6 0AP, SURREY
JOHN CARROLL LEVEY JNR (resigned)
Director, COMPANY DIRECTOR, 1999.11.22 - 2002.07.20
2431 DOGWOOD DRIVE WEXFORD , PITTSBURGH
PA15090, PENNSYLVANIA
USA
MICHAEL JOHN MADDISON (resigned)
Director, TECHNICAL DIRECTOR, 1998.10.07 - 2005.03.01
CAMPFIELD ROUGH DUDDLESWELL , UCKFIELD
TN22 3JN, EAST SUSSEX
PETER JOHN MEADER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.04 - 2006.06.22
TIMBERLEE 19 DOME HILL , CATERHAM
CR3 6EE, SURREY
ALBERT MORRIS (resigned)
Director, 2000.01.04 - 2008.01.09
STONEBRIDGE 74 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
GERARD THOMAS MURRAY (resigned)
Director, COMPANY DIRECTOR, 2008.05.28 - 2009.02.04
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
ALEXANDER PINCUS (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.10.31 - 1998.11.09
CLAPWATER HOUSE CLAPWATER FLETCHING , UCKFIELD
TN22 3YA, EAST SUSSEX
KEITH EDWARD PIPER (resigned)
Director, CONSULTANT, 1991.10.31 - 2000.08.16
THE OBSERVATORY OLD BURY HILL WESTCOTT , DORKING
RH4 3JU, SURREY
ALAN MATTHEW SLOAN (resigned)
Director, 1998.10.12 - 2009.03.23
BRAMPTON BENWELL ROAD, BROOKWOOD , WOKING
GU24 0EN, SURREY
MICHAEL RICHARD SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2000.07.21
3 HIGHCROFT COURT BOOKHAM , LEATHERHEAD
KT23 3QU, SURREY
DAVID ALISTAIR SMYTH (resigned)
Director, FINANCE DIRECTOR, 2007.12.01 - 2009.03.23
47 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE
ANTHONY JAMES STAPLES (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 1998.12.18
91 HEATHFIELD ROAD KESTON VILLAGE , KESTON
BR2 6BB, KENT
LARS TURNDAL (resigned)
Director, 1997.07.02 - 1999.12.28
17 EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
CHARLES HERRICK WARHAFTIG (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 1995.11.06
468 FLORENCE AVENUE , WYCKOFF
FOREIGN, NEW JERSEY 07481
USA
RONNIE WILSON (resigned)
Director, 1998.06.01 - 2009.02.26
MILL HOUSE QUARRY LANE , YATELEY
GU46 6XW, HAMPSHIRE

Companies near to MACRO 4 ltd.

Information about the Private Limited Company MACRO 4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data