COMPUFILE SYSTEMS HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6BQ

Company number 08321539
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address THE SUSSEX BARN, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPUFILE SYSTEMS HOLDINGS LIMITED are www.compufilesystemsholdings.co.uk, and www.compufile-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Compufile Systems Holdings Limited is a Private Limited Company. The company registration number is 08321539. Compufile Systems Holdings Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Compufile Systems Holdings Limited is The Sussex Barn Peper Harow Park Godalming Surrey Gu8 6bq. . BECKETT, Matthew James is a Director of the company. BRANDER, Simon James is a Director of the company. WHITEHEAD, Richard James is a Director of the company. Director WILLIAMS, Howard Wynne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKETT, Matthew James
Appointed Date: 06 December 2012
51 years old
Director
BRANDER, Simon James
Appointed Date: 20 December 2012
69 years old
Director
WHITEHEAD, Richard James
Appointed Date: 20 December 2012
64 years old

Resigned Directors

Director
WILLIAMS, Howard Wynne
Resigned: 20 December 2012
Appointed Date: 20 December 2012
68 years old

Persons With Significant Control

Mr Matthew James Beckett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Brander
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Richard James Whitehead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUFILE SYSTEMS HOLDINGS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
20 Dec 2012
Appointment of Richard James Whitehead as a director
20 Dec 2012
Appointment of Simon James Brander as a director
20 Dec 2012
Appointment of Howard Wynne Williams as a director
10 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 June 2013
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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