COMPUFILE SYSTEMS LIMITED
THE SUSSEX BARN, PEPER HAROW PARK, GODALMING GU8 6BQ- Active
- Private Limited Company
- Company No. 02289762
- Last Updated: 01 Mar 2024
Company Profile
COMPUFILE SYSTEMS LIMITED was incorporated on Thursday, August 25, 1988 as a Private Limited Company with registered address in GODALMING. COMPUFILE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 36 years 1 month and 16 days.
| Name | COMPUFILE SYSTEMS LIMITED |
|---|---|
| Company number | 02289762 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUSSEX BARN PEPER HAROW PARK GODALMING GU8 6BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Csl Holdings Limited Peper Harow, GU8 6BQ |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Compufile Systems Enterprises Ltd The Sussex Barn, Peper Harow Park, GU8 6BQ |
Dates: Monday, March 26, 2018 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Whitehead Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Beckett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Brander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPUFILE SYSTEMS LIMITED | 25 Aug 1988 |