COMPUFILE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 8EH

Company number 02104502
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address CEGEDIM HOUSE, POUND ROAD, CHERTSEY, SURREY, KT16 8EH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of COMPUFILE LIMITED are www.compufile.co.uk, and www.compufile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 7.2 miles; to Slough Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compufile Limited is a Private Limited Company. The company registration number is 02104502. Compufile Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Compufile Limited is Cegedim House Pound Road Chertsey Surrey Kt16 8eh. . HEAP, Susan is a Secretary of the company. BRIGHTON, Maxwell Roderick is a Director of the company. MARUCCHI, Pierre Louis Maurice is a Director of the company. Secretary BRIGHTON, Maxwell Roderick has been resigned. Secretary CAINE, Stephen John has been resigned. Secretary WILLIAMS, Howard Wynne has been resigned. Director BRANDER, Simon James has been resigned. Director CAINE, Stephen John has been resigned. Director HENWICK, Mark Edward has been resigned. Director NAGTEGAAL, Teunis Pieter has been resigned. Director RICHARDS, Nicola Mary has been resigned. Director SARFATI, Bruno has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HEAP, Susan
Appointed Date: 04 December 2007
Director
BRIGHTON, Maxwell Roderick
Appointed Date: 06 July 2005
68 years old
Director
MARUCCHI, Pierre Louis Maurice
Appointed Date: 06 July 2005
72 years old

Resigned Directors

Secretary
BRIGHTON, Maxwell Roderick
Resigned: 04 December 2007
Appointed Date: 06 July 2005
Secretary
CAINE, Stephen John
Resigned: 06 July 2005
Appointed Date: 01 September 1999
Secretary
WILLIAMS, Howard Wynne
Resigned: 01 September 1999
Director
BRANDER, Simon James
Resigned: 24 July 1996
69 years old
Director
CAINE, Stephen John
Resigned: 12 December 2006
Appointed Date: 24 July 1996
65 years old
Director
HENWICK, Mark Edward
Resigned: 31 March 2011
68 years old
Director
NAGTEGAAL, Teunis Pieter
Resigned: 27 November 1992
80 years old
Director
RICHARDS, Nicola Mary
Resigned: 12 December 2006
Appointed Date: 21 November 1991
62 years old
Director
SARFATI, Bruno
Resigned: 12 December 2006
Appointed Date: 01 September 2005
60 years old

Persons With Significant Control

In Practice Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUFILE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Mar 2016
Auditor's resignation
09 Oct 2015
Statement by Directors
09 Oct 2015
Statement of capital on 9 October 2015
  • GBP 204
...
... and 105 more events
27 Aug 1987
Company name changed compufile LIMITED\certificate issued on 28/08/87
02 Apr 1987
Registered office changed on 02/04/87 from: 41 wadeson street london E2 9DP
02 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Incorporation
27 Feb 1987
Certificate of Incorporation

COMPUFILE LIMITED Charges

30 September 1997
Debenture
Delivered: 3 October 1997
Status: Satisfied on 2 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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