MACRO 4 LIMITED

Overview

Company Name	MACRO 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00927588
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACRO 4 LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MACRO 4 LIMITED located?

Registered Office Address	The Orangery Turners Hill Road RH10 4SS Worth,Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of MACRO 4 LIMITED?

Previous Company Names
Company Name	From	Until
MACRO 4 PLC	Nov 08, 1985	Nov 08, 1985
MACRO 4 LIMITED	Sep 29, 1977	Sep 29, 1977
MACMILLAN RESOURCES LIMITED	Dec 31, 1976	Dec 31, 1976
SOFTWARE DESIGN (U.K.) LIMITED	Feb 20, 1968	Feb 20, 1968

What are the latest accounts for MACRO 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MACRO 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MACRO 4 LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

Oct 22, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Group of companies' accounts made up to Dec 31, 2022	46 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Group of companies' accounts made up to Dec 31, 2021	49 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Group of companies' accounts made up to Dec 31, 2020	48 pages	AA

Aug 03, 2021	Change of details for Mr Corry Sungsoo Hong as a person with significant control on Nov 01, 2019	2 pages	PSC04

Aug 03, 2021	Change of details for Mrs Christine Huikyong Hong as a person with significant control on Nov 01, 2019	2 pages	PSC04

Aug 03, 2021	Director's details changed for Mr Corry Sungsoo Hong on Nov 01, 2019	2 pages	CH01

Aug 03, 2021	Director's details changed for Mrs Christine Huikyong Hong on Nov 01, 2019	2 pages	CH01

Nov 27, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 25, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 25, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Group of companies' accounts made up to Dec 31, 2019	44 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Group of companies' accounts made up to Dec 31, 2017	43 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Group of companies' accounts made up to Dec 31, 2016	43 pages	AA

View All Filings

Who are the officers of MACRO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HONG, Corry Sungsoo c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States	Feb 10, 2009		Secretary	c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States		American		118361800002
HONG, Christine Huikyong c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States	Feb 20, 2009		Director	c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States	United States	American	1965-8	118370570006
HONG, Corry Sungsoo c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States	Feb 10, 2009		Director	c/o Unicom Systems, Inc. Suite 310 15535 San Fernando Mission Blvd. 91345 Mission Hills Unicom Plaza California United States	United States	American	1956-4	118361800006
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	Apr 17, 2003	May 14, 2003	Secretary	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey		British		72457640002
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	May 14, 2003	Nov 15, 2007	Secretary	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire		British		90527380001
MCCARTHY, Julie Ann Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey	Jul 21, 2000	Apr 17, 2003	Secretary	Oak Tree Cottage Cinder Path GU22 0ER Woking Surrey		British		54849760003
SMITH, Michael Richard 3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey		Jul 21, 2000	Secretary	3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey		British		17557890002
SMYTH, David Alastair 47 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Dec 01, 2007	Feb 10, 2009	Secretary	47 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		British		141887850001
BERNS, Laurent Hugues Gilbert 1 Ter Rue De La Haute Charme 10000 Troyes France	Dec 19, 2006	Dec 04, 2008	Director	1 Ter Rue De La Haute Charme 10000 Troyes France		French	1965-7	117641440001
BRAND, Michael Franz Maria Muhlenstrasse 13, 85778 Haimhausen Germany	Mar 01, 2005	Jul 21, 2006	Director	Muhlenstrasse 13, 85778 Haimhausen Germany		German	1955-9	103915360001
BURNS, Richard Devonshire Square Cutlers Gardens EC2M 4YH London 7	Jul 05, 2007	May 19, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7		British	1958-9	128074970002
COUSSENS, Philip Arthur Kennet Orley Woolhampton Hill Woolhampton RG7 5SY Reading Berkshire	Jul 01, 1998	Aug 27, 1999	Director	Kennet Orley Woolhampton Hill Woolhampton RG7 5SY Reading Berkshire	England	British	1945-1	44143630001
COWIE, David Sutherland Manor Barn Winson GL7 5ER Cirencester Gloucestershire	Aug 16, 2000	Feb 04, 2009	Director	Manor Barn Winson GL7 5ER Cirencester Gloucestershire	England	British	1947-2	71576920002
FEENEY, James Melvin 8 Pursers Cross Road SW6 4QX London		Dec 04, 1991	Director	8 Pursers Cross Road SW6 4QX London		British	1943-7	54768460001
FOSTER, John Laurence Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	May 03, 2000	May 12, 2003	Director	Annerley Dartnell Avenue KT14 6PJ West Byfleet Surrey	England	British	1958-1	72457640002
GALLAGHER, Patrick Terence Hatway Cottage Hatway Hill EX10 0QR Sidbury Devon	Jan 10, 2008	Feb 04, 2009	Director	Hatway Cottage Hatway Hill EX10 0QR Sidbury Devon		British	1955-1	81879240001
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Nov 04, 2003	Nov 15, 2007	Director	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	England	British	1955-2	90527380001
HALLE, John Charles Acre Cottage Wellbank Lane, Over Peover WA16 8UN Knutsford Cheshire	Jul 18, 2008	Feb 04, 2009	Director	Acre Cottage Wellbank Lane, Over Peover WA16 8UN Knutsford Cheshire	United Kingdom	British	1951-2	88165920001
KELLY, Terence Peter Povey Cross Farm Reigate Road Hookwood RH6 0AP Horley Surrey		Jun 30, 1998	Director	Povey Cross Farm Reigate Road Hookwood RH6 0AP Horley Surrey		British	1936-3	17557950001
LEVEY JNR, John Carroll 2431 Dogwood Drive Wexford PA15090 Pittsburgh Pennsylvania Usa	Nov 22, 1999	Jul 20, 2002	Director	2431 Dogwood Drive Wexford PA15090 Pittsburgh Pennsylvania Usa		American	1953-11	72457600001
MADDISON, Michael John Campfield Rough Duddleswell TN22 3JN Uckfield East Sussex	Oct 07, 1998	Mar 01, 2005	Director	Campfield Rough Duddleswell TN22 3JN Uckfield East Sussex		British	1951-12	109626270001
MEADER, Peter John Timberlee 19 Dome Hill CR3 6EE Caterham Surrey	Jan 04, 2000	Jun 22, 2006	Director	Timberlee 19 Dome Hill CR3 6EE Caterham Surrey		British	1940-9	67780620001
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Jan 04, 2000	Jan 09, 2008	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
MURRAY, Gerard Thomas 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	May 28, 2008	Feb 04, 2009	Director	34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	United Kingdom	British	1963-5	87695440002
PINCUS, Alexander Clapwater House Clapwater Fletching TN22 3YA Uckfield East Sussex		Nov 09, 1998	Director	Clapwater House Clapwater Fletching TN22 3YA Uckfield East Sussex		British	1940-2	45231580001
PIPER, Keith Edward The Observatory Old Bury Hill Westcott RH4 3JU Dorking Surrey		Aug 16, 2000	Director	The Observatory Old Bury Hill Westcott RH4 3JU Dorking Surrey		British	1938-5	17557930001
SLOAN, Alan Matthew Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey	Oct 12, 1998	Mar 23, 2009	Director	Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey	England	British	1955-11	70845460002
SMITH, Michael Richard 3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey		Jul 21, 2000	Director	3 Highcroft Court Bookham KT23 3QU Leatherhead Surrey		British	1945-5	17557890002
SMYTH, David Alastair 47 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Dec 01, 2007	Mar 23, 2009	Director	47 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	United Kingdom	British	1960-3	141887850001
STAPLES, Anthony James 91 Heathfield Road Keston Village BR2 6BB Keston Kent		Dec 18, 1998	Director	91 Heathfield Road Keston Village BR2 6BB Keston Kent		British	1944-6	76492210001
TURNDAL, Lars 17 Eaton Park Road KT11 2JJ Cobham Surrey	Jul 02, 1997	Dec 28, 1999	Director	17 Eaton Park Road KT11 2JJ Cobham Surrey		Swedish	1936-2	17593570001
WARHAFTIG, Charles Herrick 468 Florence Avenue FOREIGN Wyckoff New Jersey 07481 Usa		Nov 06, 1995	Director	468 Florence Avenue FOREIGN Wyckoff New Jersey 07481 Usa		Citizen Of Usa	1943-2	17557900001
WILSON, Ronnie Mill House Quarry Lane GU46 6XW Yateley Hampshire	Jun 01, 1998	Feb 26, 2009	Director	Mill House Quarry Lane GU46 6XW Yateley Hampshire	England	British	1954-5	118842650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACRO 4 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Corry Sungsoo Hong The Orangery Turners Hill Road RH10 4SS Worth,Crawley West Sussex	Apr 06, 2016	The Orangery Turners Hill Road RH10 4SS Worth,Crawley West Sussex	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Christine Huikyong Hong The Orangery Turners Hill Road RH10 4SS Worth,Crawley West Sussex	Apr 06, 2016	The Orangery Turners Hill Road RH10 4SS Worth,Crawley West Sussex	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0