COMPUFILE SYSTEMS LIMITED

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Who controls this company?

Compufile Systems Enterprises Ltd

Correspondence address
The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, United Kingdom, GU8 6BQ
Notified on
2018-03-26
Governing law
Companies Act
Legal form
Limited Company
Place registered
England & Wales
Registration number
11186050
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Csl Holdings Limited

Correspondence address
The Sussex Barn, Peper Harow, Godalming, England, GU8 6BQ
Notified on
2023-10-25
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11203903
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Matthew James Beckett

HISTORIC INFORMATION
Ceased on
2018-04-03
Correspondence address
The Sussex Barn, Peper Harow Park, Godalming, GU8 6BQ
Date of birth
July 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr Richard James Whitehead

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

Mr Simon James Brander

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

Compufile Systems Enterprises Ltd

HISTORIC INFORMATION
Ceased on
2023-10-25
Correspondence address
The Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, United Kingdom, GU8 6BQ
Notified on
2018-03-26
Governing law
Companies Act
Legal form
Limited Company
Place registered
England & Wales
Registration number
11186050
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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