MACDERMID ACTIUM, LTD
Active - Accounts Filed
General Information
NAME
MACDERMID ACTIUM, LTD
COMPANY NUMBER
05643286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
www.macdermid.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2005
19/01/2006
PRECIS (2580) LIMITED
SURREY
GU21 5RW
2 Genesis Business Park
Albert Drive
Woking
Surrey
GU21 5RW
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 |
| MACDERMID ACTIUM, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDERMID ACTIUM, LTD?
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 MACDERMID ACTIUM, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDERMID ACTIUM, LTD?
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 |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
02/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
02/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Director: 18/01/2006 - Present (18 years and 10 months) Secretary: 18/01/2006 - Present (18 years and 10 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Michael Jerome Siegmund (926498894) has left the board |
| 20/06/2023 | Paul Andrew Bray (919356004) has left the board |
| 20/06/2023 | Michael Jerome Siegmund (926487851) has left the board |
| 20/06/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 20/06/2023 | New Board Member Carey James Dorman (930626744) Appointed |
| 19/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Company Secretary Michael Jerome Siegmund (926498894) Appointed |
| 03/12/2019 | New Board Member Michael Jerome Siegmund (926487851) Appointed |
| 02/12/2019 | John Edward Capps (922924066) has left the board |
| 02/12/2019 | John Edward Capps (922933162) has left the board |
| 09/11/2019 | New Accounts filed |
| 17/05/2019 | John Patrick Connolly (922933860) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 21/04/2017 | New Board Member John Patrick Connolly (922933860) Appointed |
| 21/04/2017 | New Board Member John Edwards Capps (922933162) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 18/04/2017 | Frank Monteiro (911047319) has left the board |
| 18/04/2017 | Roger Edward Richards (908063379) has left the board |
| 18/04/2017 | New Company Secretary John Edwards Capps (922924066) Appointed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/09/2016 | John Louis Cordani (908000069) has left the board |
| 05/05/2016 | Michael Vincent Kennedy (911505759) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 22/12/2014 | Lance John Passant Phasey (902400911) has left the board |
| 22/12/2014 | New Board Member Paul Andrew Bray (919356004) Appointed |
| 11/10/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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