Compufile Systems Limited

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Compufile Systems Limited

02289762•Private Limited With Share Capital

The Sussex Barn Peper Harow Park, Godalming, Surrey, GU86BQ
01483528302

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Incorporated

25/08/1988

Company Age

37 years

Directors

2

Employees

22

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Compufile Systems Limited (02289762) is a private limited with share capital incorporated on 25/08/1988 (37 years old) and registered in surrey, GU86BQ. The company operates under SIC code 62090 and is classified as Small.

Compufile systems limited is an information technology and services company based out of the sussex barn peper harow park, godalming, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 25/08/1988
GU86BQ
22 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£1.36M

Net Assets

£1.32M

Est. Turnover

£1.99M

AI Estimated
Unreported
Cash

£1.80M

Key Metrics

22

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
lee patrick ronan
director
M
matthew james beckett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Memorandum Articles
Category:Incorporation
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2010
Termination Secretary Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Address
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Capital
Date:17-10-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Capital
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:21-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Capital
Date:25-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Resolution
Category:Resolution
Date:09-05-2001
Legacy
Category:Officers
Date:21-11-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/09/2025
Latest Accounts30/06/2025

Trading Addresses

The Sussex Barn, Peper Harow, Godalming, Surrey, GU86BQRegistered

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Contact

01483528302
The Sussex Barn Peper Harow Park, Godalming, Surrey, GU86BQ