CompaniesInTheUK

COMPUFILE SYSTEMS LIMITED

Company number 02289762 ·

Active

2 active / 4 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
2023-10-25
Correspondence address
The Sussex Barn, Peper Harow, Godalming, GU8 6BQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11203903
Country registered
England

Compufile Systems Enterprises Ltd

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
2018-03-26
Correspondence address
The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
11186050
Country registered
England

Compufile Systems Enterprises Ltd

Corporate entity Ceased

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
2018-03-26
Ceased on
2023-10-25
Correspondence address
The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
11186050
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
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Sussex Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ

Mr Richard James 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
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
November 1961
Nationality
American
Country of residence
United States
Correspondence address
The Sussex Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ

Mr Simon James Brander

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
The Sussex Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ