Countwise Systems Limited
- Company number
- 06238653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2007
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Registered office
Previous names
- Headcount Systems Limited (until 21 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 8 May 2007 | 9 May 2007 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 8 May 2007 | 9 May 2007 |
| FARRELL, Lesley Alison | Secretary | 28 Jun 2007 | 6 Nov 2013 |
| FARRELL, Jason Leigh, Dr | Director | 28 Jun 2007 | 6 Nov 2013 |
| SELWOOD, Chris John | Director | 6 Nov 2013 | 30 Nov 2015 |
| FARRELL, Jason Leigh, Dr | Director | 4 Dec 2017 | 4 Aug 2022 |
| LEV-RAN, Ilan | Director | 6 Nov 2013 | 4 Aug 2022 |
| OKEEFFE, Fionn | Secretary | 4 Aug 2022 | 21 Aug 2023 |
| FOUDOULIS, Anthony Chris | Secretary | 21 Aug 2023 | 2 Feb 2026 |
| MAH, Jun Xiang | Director | 4 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countwise Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £35,584 | 6 |
| 30 Jun 2024 | - | £116,585 | 9 |
| 30 Jun 2023 | -£1,698,080 | £31,171 | 8 |
| 30 Jun 2022 | -£1,425,425 | £20,386 | 10 |
| 31 Dec 2020 | -£707,973 | £46,672 | 8 |
| 31 Dec 2019 | - | £33,742 | 8 |
| 31 Dec 2018 | - | £58,764 | 8 |
| 31 Dec 2017 | -£617,568 | £106,071 | 7 |
| 31 Dec 2016 | -£579,620 | £124,874 | 7 |
| 31 Dec 2015 | -£271,917 | £18,021 | - |
| 31 Dec 2014 | £126,889 | £143,949 | - |
| 31 Dec 2013 | £123,419 | £132,653 | - |
| 31 Dec 2012 | -£116,846 | £25,713 | - |
| 31 Dec 2011 | £7,023 | £80,886 | - |
| 31 Dec 2010 | £17,910 | £172,987 | - |
| 30 Jun 2010 | -£53,892 | £42,416 | - |
| 30 Jun 2009 | £3,753 | £6,131 | - |
| 30 Jun 2008 | -£23,687 | £9,123 | - |
Connections
Owned by
Countwise Systems Limited → Countwise Europe Limited