# Countwise Systems Limited

## Details

- **Company number:** [06238653](https://find-and-update.company-information.service.gov.uk/company/06238653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2007
- **Registered office:** THE BECKERINGS BUSINESS PARK, BECKERINGS PARK FARM, LIDLINGTON, MK43 0RD
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software


## 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 | - |



## Owned by

Countwise Systems Limited → [Countwise Europe Limited](/company/08753609)