COMPUFILE SYSTEMS LIMITED

active Company number 02289762

Private Limited by Shares · Incorporated on 25th Aug 1988

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SIC code: 62090
Registered office: Godalming, GU8 6BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

COMPUFILE SYSTEMS LIMITED is a private limited by shares company based in Godalming. It was incorporated on 25th Aug 1988 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

4 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Godalming (GU) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in GU8 6BQ £1,750,000 as of 19th Sep 2017 View postcode page

Average price (all time) £1,208,333

Average price (since 2016) £1,750,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Beckett	Director	1st Jul 2007	This company	British	View profile
Lee Ronan	Director	2nd Jan 2013	This company	British	View profile
Csl Holdings Limited	Corporate PSC	25th Oct 2023	—	—	View profile
Compufile Systems Enterprises Ltd (ceased)	Corporate PSC	26th Mar 2018	—	—	View profile
Matthew James Beckett (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon James Brander (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard James Whitehead (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CSL SS ENTERPRISES LTD	12006927	20th May 2019	active
CSL HOLDINGS LTD	11203903	13th Feb 2018	active
COMPUFILE SYSTEMS ENTERPRISES LTD	11186050	5th Feb 2018	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1988
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Aug 1988 Company incorporated
21st Nov 1996 Howard Williams resigned as Secretary
21st Nov 1996 Nicola Brander appointed as Secretary
29th Sep 1997 Mark Henwick resigned as Director
30th Sep 1997 Richard Whitehead appointed as Director
1st Oct 2003 Simon Brander appointed as Secretary
1st Oct 2003 Nicola Brander resigned as Secretary
1st Jul 2007 Matthew Beckett appointed as Director
3rd Feb 2010 Claire Beer appointed as Secretary
3rd Feb 2010 Simon Brander resigned as Secretary
13th Feb 2012 Claire Beer resigned as Secretary
2nd Jan 2013 Lee Ronan appointed as Director
8th Jan 2013 Howard Williams resigned as Director
6th Apr 2016 Matthew James Beckett appointed as PSC
6th Apr 2016 Simon James Brander appointed as PSC
6th Apr 2016 Richard James Whitehead appointed as PSC
26th Mar 2018 Compufile Systems Enterprises Ltd appointed as Corporate PSC
3rd Apr 2018 Simon Brander resigned as Director
3rd Apr 2018 Richard Whitehead resigned as Director
3rd Apr 2018 Matthew James Beckett ceased to be a PSC
3rd Apr 2018 Simon James Brander ceased to be a PSC
3rd Apr 2018 Richard James Whitehead ceased to be a PSC
1st Jul 2018 Gordon Bird appointed as Director
25th Oct 2023 Csl Holdings Limited appointed as Corporate PSC
25th Oct 2023 Compufile Systems Enterprises Ltd ceased to be a Corporate PSC
15th Oct 2024 Gordon Bird resigned as Director
19th Aug 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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