# Compufile Systems Limited

## Details

- **Company number:** [02289762](https://find-and-update.company-information.service.gov.uk/company/02289762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1988
- **Registered office:** THE SUSSEX BARN, PEPER HAROW PARK, GODALMING, GU8 6BQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Desktop Computer Surveys Limited (until 24 Apr 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONAN, Lee Patrick | director | 2 Jan 2013 |  |
| BECKETT, Matthew James | director | 1 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Beckett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Apr 2018 |
| Mr Richard James Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Apr 2018 |
| Mr Simon James Brander | significant-influence-or-control | 6 Apr 2016 | 3 Apr 2018 |
| Compufile Systems Enterprises Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2018 | 25 Oct 2023 |
| Csl Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,316,514 | £1,801,069 | 22 |
| 30 Jun 2024 | £1,256,782 | £1,624,101 | 22 |
| 30 Jun 2023 | £1,268,244 | £1,870,688 | 19 |



## Owned by

Compufile Systems Limited → [CSL Holdings Ltd](/company/11203903)





## Companies at the same address

- [CSL Ss Enterprises Ltd](/company/12006927) (12006927)



