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Compufile Systems LTD

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Reports

Full Company ReportCOMPUFILE SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£700,585 +2.63%
Employees£24 +8.33%
Total assets£1,280,747 -1.51%

Details

Company type Private Limited Company, Active
Company Number 02289762
Record last updated Wednesday, April 23, 2025 6:28:45 AM UTC
Official Address The Sussex Barn Peper Harow Park Elstead And Thursley
There are 6 companies registered at this street
Locality Elstead And Thursley
Region Surrey, England
Postal Code GU86BQ
Sector Other information technology service activities

Charts

Visits

COMPUFILE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112023-12024-11012

Directors

Document Type Publication date Download link
Registry Oct 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 1, 2018 Appointment of a man as Client Services Director and Director Appointment of a man as Client Services Director and Director
Registry Apr 3, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 26, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2018 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jan 2, 2013 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Jul 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2011 Memorandum of association Memorandum of association
Registry Jul 20, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 2289... Change of particulars for director 2289...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 2289... Change of particulars for director 2289...
Registry Feb 4, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 3, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Aug 31, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2289... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2289...
Registry Jan 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2006 Notice of increase in nominal capital 2289... Notice of increase in nominal capital 2289...
Registry Jan 25, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Dec 13, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 20, 2005 Annual return Annual return
Registry Aug 25, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Annual return Annual return
Registry Oct 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Registry Oct 31, 2001 Annual return 2289... Annual return 2289...
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2000 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Oct 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 1999 Annual return Annual return
Registry Oct 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Oct 6, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Sep 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Registry Oct 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1997 Appointment of a director Appointment of a director
Registry Oct 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 1997 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Sep 29, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 18, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary

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