COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
COMPANY NUMBER
03199675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
16/05/1996
(28 years and 6 months old)
WEBSITE
http://mourant.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/1996
03/07/2000
COMPUTERSHARE SYSTEMS LIMITED
View all previous names
BRISTOL
BS13 8AE
Telephone: 01454313806
TPS: No
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 7020000
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 LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Christopher Pears (926111233) has left the board |
| 18/09/2024 | New Board Member George Richard Trevaskis (932717408) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE TECHNOLOGY SERVICES (UK) 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 TECHNOLOGY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE TECHNOLOGY SERVICES (UK) 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 |
|---|---|---|---|---|
|
Director: 31/01/2006 - Present (18 years and 10 months) Secretary: 31/01/2006 - Present (18 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 71 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Christopher Pears (926111233) has left the board |
| 18/09/2024 | New Board Member George Richard Trevaskis (932717408) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 20/12/2022 | New Board Member Darren Anthony Wordon (930336983) Appointed |
| 13/12/2022 | Carlos Leira (926111241) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028687) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member Leighton Peter Hazell-Smart (926114083) Appointed |
| 06/08/2019 | James Terence Hood (918983342) has left the board |
| 06/08/2019 | Nazir Sarkar (915713104) has left the board |
| 06/08/2019 | New Board Member Carlos Leira (926111241) Appointed |
| 06/08/2019 | New Board Member Christopher Pears (926111233) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 18/08/2014 | James Terence Hood (918983342) has left the board |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 24/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 15/12/2012 | New Accounts filed |
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