COMPUTERSHARE VOUCHER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE VOUCHER SERVICES LIMITED
COMPANY NUMBER
04968447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
www.computershare-salaryextras.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/06/2004
23/10/2009
BUSY BEES CHILDCARE VOUCHERS LIMITED
View all previous names
BRISTOL
BS13 8AE
Telephone: 03450021122
TPS: No
The Pavilions Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 0021122
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 VOUCHER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | Christopher Pears (926111233) has left the board |
Credit Risk Overview
Want to learn more about COMPUTERSHARE VOUCHER 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 VOUCHER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE VOUCHER 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 |
|---|---|---|---|---|
|
Director: 01/09/2008 - Present (16 years and 3 months) Secretary: 01/09/2008 - Present (16 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 71 |
View Report |
|
12/08/2019 - 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 |
|
16/09/2024 - Present (2 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 18/11/2003 - Present (21years) Secretary: 18/11/2003 - Present (21years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 18/09/2024 | Christopher Pears (926111233) has left the board |
| 18/09/2024 | New Board Member George Richard Trevaskis (932717408) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028722) Appointed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Christopher Pears (926111233) Appointed |
| 14/08/2019 | New Board Member Leighton Peter Hazell-Smart (926114083) Appointed |
| 14/08/2019 | Nazir Sarkar (915713104) has left the board |
| 14/08/2019 | James Terence Hood (918983342) has left the board |
| 18/03/2019 | New Accounts filed |
| 28/12/2018 | Llewellyn Kevan Botha (924076679) has left the board |
| 19/12/2018 | New Board Member Llewellyn Kevan Botha (924076679) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 10/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/08/2014 | James Terence Hood (918983342) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 25/02/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 16/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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