COMPUFILE SERVICES LIMITED
GODALMING INDELO LIMITED

Hellopages » Surrey » Waverley » GU8 6BQ

Company number 03485809
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address THE SUSSEX BARN, PEPER HAROW, GODALMING, SURREY, GU8 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMPUFILE SERVICES LIMITED are www.compufileservices.co.uk, and www.compufile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Compufile Services Limited is a Private Limited Company. The company registration number is 03485809. Compufile Services Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Compufile Services Limited is The Sussex Barn Peper Harow Godalming Surrey Gu8 6bq. . BRANDER, Nicola is a Secretary of the company. BRANDER, Nicola is a Director of the company. BRANDER, Simon James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRANDER, Nicola
Appointed Date: 01 July 1998
Director
BRANDER, Nicola
Appointed Date: 01 February 2004
70 years old
Director
BRANDER, Simon James
Appointed Date: 01 July 1998
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 24 December 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 24 December 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Mrs Nicola Brander
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon James Brander
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COMPUFILE SERVICES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
09 Jul 1998
Secretary resigned;director resigned
19 Jan 1998
Company name changed indelo LIMITED\certificate issued on 20/01/98
19 Jan 1998
Nc inc already adjusted 12/01/98
19 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1997
Incorporation

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