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Macro 4 Limited

00927588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Orangery, Turners Hill Road, Worth,Crawley, RH10 4SS
Incorporated 20/02/1968

Previously known as

Macro 4 Plc · until 27/03/2009
Macro 4 Limited · until 08/11/1985
Macmillan Resources Limited · until 29/09/1977
Software Design (U.K.) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Corry Sungsoo Hong

secretary · Since 10/02/2009

EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Also on 9 other boards

Mr Corry Sungsoo Hong

director · Since 10/02/2009

EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Also on 9 other boards

Mrs Christine Huikyong Hong

director · Since 20/02/2009

EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Corry Sungsoo Hong

secretary · Since 10/02/2009

American

Corry Sungsoo Hong

director · Since 10/02/2009

American · United States · Age 70

Christine Huikyong Hong

director · Since 20/02/2009

American · United States · Age 61

Former

James Melvin Feeney

director · Resigned 04/12/1991

Charles Herrick Warhaftig

director · Resigned 06/11/1995

Terence Peter Kelly

director · Resigned 30/06/1998

Alexander Pincus

director · Resigned 09/11/1998

Anthony James Staples

director · Resigned 18/12/1998

Philip Arthur Coussens

director · Resigned 27/08/1999

Lars Turndal

director · Resigned 28/12/1999

Michael Richard Smith

director · Resigned 21/07/2000

Michael Richard Smith

secretary · Resigned 21/07/2000

Keith Edward Piper

director · Resigned 16/08/2000

John Carroll Levey Jnr

director · Resigned 20/07/2002

Julie Ann Mccarthy

secretary · Resigned 17/04/2003

John Laurence Foster

director · Resigned 12/05/2003

John Laurence Foster

secretary · Resigned 14/05/2003

Michael John Maddison

director · Resigned 01/03/2005

Peter John Meader

director · Resigned 22/06/2006

Michael Franz Maria Brand

director · Resigned 21/07/2006

Graeme Gordon

secretary · Resigned 15/11/2007

Graeme Gordon

director · Resigned 15/11/2007

Albert Morris

director · Resigned 09/01/2008

Richard Burns

director · Resigned 19/05/2008

Laurent Hugues Gilbert Berns

director · Resigned 04/12/2008

David Sutherland Cowie

director · Resigned 04/02/2009

Patrick Terence Gallagher

director · Resigned 04/02/2009

Gerard Thomas Murray

director · Resigned 04/02/2009

John Charles Halle

director · Resigned 04/02/2009

David Alastair Smyth

secretary · Resigned 10/02/2009

Ronnie Wilson

director · Resigned 26/02/2009

Alan Matthew Sloan

director · Resigned 23/03/2009

David Alastair Smyth

director · Resigned 23/03/2009

Persons with Significant Control

Mr Corry Sungsoo Hong

25–50% votes

American · United States · Age 70

The Orangery, Worth,Crawley, RH10 4SS

Notified 06/04/2016

Mrs Christine Huikyong Hong

25–50% votes

American · United States · Age 61

The Orangery, Worth,Crawley, RH10 4SS

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Orangery
2026-07-13

THE ORANGERY

post townWorth,Crawley
2026-07-13

WORTH,CRAWLEY