CompaniesInTheUK

COMPUFILE SYSTEMS ENTERPRISES LTD

Company number 11186050 ·

Dissolved

1 active / 3 ceased · persons with significant control

Csl Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Correspondence address
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11203903
Country registered
England

Mr Matthew James Beckett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-13
Ceased on
2018-04-03
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Mr Richard Whitehead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-13
Ceased on
2018-04-03
Date of birth
November 1961
Nationality
American
Country of residence
United States
Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom

Mr Simon James Brander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-05
Ceased on
2018-04-03
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom