COMPUTERSHARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE SERVICES LIMITED
COMPANY NUMBER
02430258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
09/10/1989
(35 years and 2 months old)
WEBSITE
www.computersharevoucherservices.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/1989
02/03/2016
SAVINGS MANAGEMENT LIMITED
AVON
BS13 8AE
The Bailey
Skipton
North Yorkshire
BD23 1DN
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928550939) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERSHARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/1992 - Present (32 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
|
Director: 23/04/1992 - Present (32 years and 7 months) Secretary: 23/04/1992 - Present (32 years and 7 months) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928550939) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849883) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 02/06/2022 | Rizwana Esmail (929104588) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/01/2022 | New Company Secretary Rizwana Esmail (929104588) Appointed |
| 12/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 05/03/2019 | Patrick Michael Costigan (919278735) has left the board |
| 23/01/2019 | Nazir Sarkar (915713104) has left the board |
| 16/01/2019 | New Board Member Peter Aeneas Ali (922550026) Appointed |
| 16/01/2019 | New Board Member Andrew Nigel Jones (919678668) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | James Terence Hood (918983342) has left the board |
| 21/09/2015 | New Board Member Patrick Michael Costigan (919278735) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 09/12/2014 | Nazir Sarkar (919278485) has left the board |
| 09/12/2014 | New Board Member Nazir Sarkar (915713104) Appointed |
| 02/12/2014 | Mark Russell Fleet (913513495) has left the board |
| 02/12/2014 | Change in Reg. Office |
| 02/12/2014 | David John Cutter (907043422) has left the board |
| 02/12/2014 | John Joseph Gibson (915800684) has left the board |
| 21/11/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 21/11/2014 | New Board Member Nazir Sarkar (919278485) Appointed |
| 21/11/2014 | New Company Secretary Jonathan Dolbear (919278795) Appointed |
| 18/11/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 09/12/2013 | Mark Russell Fleet (908988817) has left the board |
| 09/12/2013 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 30/08/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Mark Russell Fleet (908988817) Appointed |
| 04/12/2012 | Richard John Twigg (904728336) has left the board |
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