COMPUGRAPHICS INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RW

Company number 00895170
Status Active
Incorporation Date 2 January 1967
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017; Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017; Appointment of Mr John Patrick Connolly as a director on 7 April 2017. The most likely internet sites of COMPUGRAPHICS INTERNATIONAL LIMITED are www.compugraphicsinternational.co.uk, and www.compugraphics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compugraphics International Limited is a Private Limited Company. The company registration number is 00895170. Compugraphics International Limited has been working since 02 January 1967. The present status of the company is Active. The registered address of Compugraphics International Limited is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . CAPPS, John Edwards is a Secretary of the company. CAPPS, John Edwards is a Director of the company. CONNOLLY, John Patrick is a Director of the company. NGUYEN, John is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary RICHARDS, Roger Edward has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Director ABRUNZO, Donna Marie has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BOWEN, Graham William has been resigned. Director BROWN, John Allan has been resigned. Director CROWNOVER, Mark Charles has been resigned. Director DEARIE, Thomas has been resigned. Director DICKINSON, Richard Edward has been resigned. Director DUNMEAD, Stephen Donald, Dr has been resigned. Director GENTILE SACHS, Valerie Ann has been resigned. Director HAWRYLIW, Andre Igor, Dr has been resigned. Director KNOWLES, David Bradford has been resigned. Director LAW, John Derek has been resigned. Director LEECE, Charles Frederick has been resigned. Director LETMAN, George Edward has been resigned. Director MILES, Michael Robert has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director PURSLOW, Ian William has been resigned. Director RIORDAN, Thomas James has been resigned. Director SCULL, Andrew James has been resigned. Director SIMSON, Robert Henry Eastwood has been resigned. Director SMITH, Nicholas Handran has been resigned. Director STRATH, Alan Boyd has been resigned. Director TWENTYMAN, Judith has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
CAPPS, John Edwards
Appointed Date: 07 April 2017
Director
CAPPS, John Edwards
Appointed Date: 07 April 2017
61 years old
Director
CONNOLLY, John Patrick
Appointed Date: 07 April 2017
59 years old
Director
NGUYEN, John
Appointed Date: 01 October 2014
66 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
RICHARDS, Roger Edward
Resigned: 07 April 2017
Appointed Date: 28 October 2015
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
WHALLEY, Amanda
Resigned: 17 November 2000
Appointed Date: 01 August 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 November 2000
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 28 October 2015
Appointed Date: 17 January 2008
Director
ABRUNZO, Donna Marie
Resigned: 01 October 2002
Appointed Date: 21 November 2000
71 years old
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
73 years old
Director
BOWEN, Graham William
Resigned: 31 May 1994
92 years old
Director
BROWN, John Allan
Resigned: 17 November 2000
Appointed Date: 24 June 1997
63 years old
Director
CROWNOVER, Mark Charles
Resigned: 01 October 2014
Appointed Date: 29 December 2009
69 years old
Director
DEARIE, Thomas
Resigned: 09 October 1998
Appointed Date: 01 August 1997
73 years old
Director
DICKINSON, Richard Edward
Resigned: 21 April 1993
90 years old
Director
DUNMEAD, Stephen Donald, Dr
Resigned: 28 February 2013
Appointed Date: 31 December 2007
62 years old
Director
GENTILE SACHS, Valerie Ann
Resigned: 28 October 2015
Appointed Date: 31 December 2007
70 years old
Director
HAWRYLIW, Andre Igor, Dr
Resigned: 29 December 2009
Appointed Date: 01 August 1997
73 years old
Director
KNOWLES, David Bradford
Resigned: 28 October 2015
Appointed Date: 09 August 2013
64 years old
Director
LAW, John Derek
Resigned: 26 June 1998
68 years old
Director
LEECE, Charles Frederick
Resigned: 01 August 1997
87 years old
Director
LETMAN, George Edward
Resigned: 01 October 2002
Appointed Date: 20 November 2000
73 years old
Director
MILES, Michael Robert
Resigned: 31 December 2007
Appointed Date: 01 October 2002
76 years old
Director
MINTON, Kenneth Joseph
Resigned: 18 March 1993
88 years old
Director
MONTEIRO, Frank Joseph
Resigned: 07 April 2017
Appointed Date: 28 October 2015
55 years old
Director
PURSLOW, Ian William
Resigned: 31 December 1998
Appointed Date: 01 August 1997
74 years old
Director
RIORDAN, Thomas James
Resigned: 31 December 2007
Appointed Date: 20 November 2000
75 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
69 years old
Director
SIMSON, Robert Henry Eastwood
Resigned: 01 August 1997
92 years old
Director
SMITH, Nicholas Handran
Resigned: 17 November 2000
Appointed Date: 13 May 1998
76 years old
Director
STRATH, Alan Boyd
Resigned: 31 December 1998
92 years old
Director
TWENTYMAN, Judith
Resigned: 17 November 2000
Appointed Date: 01 July 1998
61 years old

Persons With Significant Control

Macdermid (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUGRAPHICS INTERNATIONAL LIMITED Events

19 Apr 2017
Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017
18 Apr 2017
Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
13 Apr 2017
Appointment of Mr John Patrick Connolly as a director on 7 April 2017
13 Apr 2017
Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017
Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
...
... and 200 more events
04 Oct 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 12/06/86; full list of members
07 Jul 1982
Accounts made up to 31 December 1981
06 Jul 1982
Accounts made up to 31 March 1982
02 Jan 1967
Certificate of incorporation

COMPUGRAPHICS INTERNATIONAL LIMITED Charges

28 January 2016
Charge code 0089 5170 0014
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2016
Charge code 0089 5170 0013
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2011
Fixed and floating security document
Delivered: 13 December 2011
Status: Satisfied on 5 October 2015
Persons entitled: Bank of America, N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
A standard security which was presented for registration in scotland on the 11TH august 2004
Delivered: 19 August 2004
Status: Satisfied on 20 December 2012
Persons entitled: Credit Suisse First Boston
Description: Units b f and g west newark road north eastfield industrial…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Satisfied on 19 January 2008
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
A standard security which was presented for registration in scotland on 6 october 2003 and
Delivered: 21 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jp Morgan Chase Bank (As Administrative Agent and Trustee for the Secured Parties)
Description: Units b,f and g west newark road north, eastfield…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
30 January 2001
A standard security which was presented for registration in scotland on the 12 february 2001 and
Delivered: 17 February 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank (As Administrative Agent and Trustee for Thesecured Parties)
Description: All and whole the subjects k/a and forming unit b, newark…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: The f/h property k/a beler way leicester road industrial…
13 February 1987
Charge
Delivered: 4 March 1987
Status: Satisfied on 29 February 1988
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed & floating charge over the undertaking and all…
2 December 1983
Standared security
Delivered: 17 December 1983
Status: Satisfied on 12 August 1994
Persons entitled: Glenrothes Development Corporation
Description: Factory premises & yard exteriding to 13 decimal or one…
20 February 1980
Standard security prsented for registration at the register of sasineson 6TH mar 19809
Delivered: 13 March 1980
Status: Satisfied on 9 September 1987
Persons entitled: Glenthes Development Corporation.
Description: Lease of factory premises at leastfield industrial estate…

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