COMPUFILE SYSTEMS ENTERPRISES LTD
THE SUSSEX BARN, PEPER HAROW, GODALMING GU8 6BQ- Active
- Private Limited Company
- Company No. 11186050
- Last Updated: 01 Mar 2024
Company Profile
COMPUFILE SYSTEMS ENTERPRISES LTD was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in GODALMING. COMPUFILE SYSTEMS ENTERPRISES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 5 days.
| Name | COMPUFILE SYSTEMS ENTERPRISES LTD |
|---|---|
| Company number | 11186050 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SUSSEX BARN PEPER HAROW GODALMING GU8 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Cowley Mill Road, Cowley, UB8 2FX |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew James Beckett Nationality: British |
Dates: Tuesday, February 13, 2018 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Whitehead Nationality: American |
Dates: Tuesday, February 13, 2018 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon James Brander Nationality: British |
Dates: Monday, February 5, 2018 - 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 | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPUFILE SYSTEMS ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPUFILE SYSTEMS ENTERPRISES LTD | 05 Feb 2018 |