COMPUFILE SYSTEMS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6BQ

Company number 02289762
Status Active
Incorporation Date 25 August 1988
Company Type Private Limited Company
Address THE SUSSEX BARN, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COMPUFILE SYSTEMS LIMITED are www.compufilesystems.co.uk, and www.compufile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Compufile Systems Limited is a Private Limited Company. The company registration number is 02289762. Compufile Systems Limited has been working since 25 August 1988. The present status of the company is Active. The registered address of Compufile Systems 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. RONAN, Lee Patrick is a Director of the company. WHITEHEAD, Richard James is a Director of the company. Secretary BEER, Claire Philippa has been resigned. Secretary BRANDER, Nicola has been resigned. Secretary BRANDER, Simon James has been resigned. Secretary WILLIAMS, Howard Wynne has been resigned. Director HENWICK, Mark Edward has been resigned. Director WILLIAMS, Howard Wynne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BECKETT, Matthew James
Appointed Date: 01 July 2007
51 years old
Director
BRANDER, Simon James

69 years old
Director
RONAN, Lee Patrick
Appointed Date: 02 January 2013
47 years old
Director
WHITEHEAD, Richard James
Appointed Date: 30 September 1997
64 years old

Resigned Directors

Secretary
BEER, Claire Philippa
Resigned: 13 February 2012
Appointed Date: 03 February 2010
Secretary
BRANDER, Nicola
Resigned: 01 October 2003
Appointed Date: 21 November 1996
Secretary
BRANDER, Simon James
Resigned: 03 February 2010
Appointed Date: 01 October 2003
Secretary
WILLIAMS, Howard Wynne
Resigned: 21 November 1996
Director
HENWICK, Mark Edward
Resigned: 29 September 1997
68 years old
Director
WILLIAMS, Howard Wynne
Resigned: 08 January 2013
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 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%
Mr Simon James Brander
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

COMPUFILE SYSTEMS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,914
20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 106 more events
01 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1989
Return made up to 24/11/89; full list of members
05 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1988
Accounting reference date notified as 30/06
25 Aug 1988
Incorporation

COMPUFILE SYSTEMS LIMITED Charges

25 March 1998
Secured rent deposit deed
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Oxenford Farm Limited
Description: Deposit account in the name of the tenant at midland bank…

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