MACRO 4 LIMITED

Company summary

Confirmation statement overdue

Company number: 00927588
Status: ACTIVE
Incorporated / age: 20 February 196858 years
Registered office: The Orangery, Turners Hill Road, Worth,Crawley, West Sussex, RH10 4SS
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Orangery, Turners Hill Road, Worth,Crawley, West Sussex, RH10 4SS
Nature of business
Business and domestic software development
Previous company names
MACRO 4 PLC
MACRO 4 LIMITED
MACMILLAN RESOURCES LIMITED
SOFTWARE DESIGN (U.K.) LIMITED

Officer details

Show 30 resigned officers

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

HONG, Corry Sungsoo ACTIVE
Role: Secretary
Appointed on: 10 Feb 2009
Address: Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, 91345, United States

HONG, Christine Huikyong ACTIVE
Role: Director
Appointed on: 20 Feb 2009
Country of Residence: United States
Date of birth: August 1965
Address: Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, 91345, United States

HONG, Corry Sungsoo ACTIVE
Role: Director
Appointed on: 10 Feb 2009
Country of Residence: United States
Date of birth: April 1956
Address: Unicom Plaza, Suite 310, 15535 San Fernando Mission Blvd., Mission Hills, California, 91345, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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