General information

Name:

Macdermid Actium, Limited

Office Address:

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

Number: 05643286

Incorporation date: 2005-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05643286 - reg. no. of Macdermid Actium, Ltd. It was registered as a Private Limited Company on 2nd December 2005. It has been actively competing in this business for the last 19 years. This business can be contacted at Unit 2 Genesis Business Park Albert Drive Sheerwater in Woking. The main office's zip code assigned to this location is GU21 5RW. Macdermid Actium, Ltd was known eighteen years ago as Precis (2580). This firm's declared SIC number is 70100 which stands for Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

The knowledge we have related to the firm's members shows us there are two directors: Carey D. and John C. who became members of the Management Board on 15th June 2023.

The companies that control this firm are as follows: Macdermid Continental Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Albert Drive, Sheerwater, GU21 5RW and was registered as a PSC under the registration number 06322345.

  • Previous company's names
  • Macdermid Actium, Ltd 2006-01-19
  • Precis (2580) Limited 2005-12-02

Company staff

Carey D.

Role: Director

Appointed: 15 June 2023

Latest update: 15 April 2024

John C.

Role: Director

Appointed: 15 June 2023

Latest update: 15 April 2024

People with significant control

Macdermid Continental Investments Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macdermid (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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