COMPUTERSHARE LIMITED
Overview
| Company Name | COMPUTERSHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTERSHARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMPUTERSHARE LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPUTERSHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COMPUTERSHARE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for COMPUTERSHARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Ceri Ulyatt as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Appointment of Leighton Peter Hazell-Smart as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on May 23, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 39 pages | AA | ||||||||||
Statement of capital on Nov 23, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Pears as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nazir Sarkar as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Terence Hood as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||||||||||
Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of COMPUTERSHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | The Pavilions Bridgwater Road BS13 8AE Bristol | 290286680001 | |||||||
| BOTHA, Llewellyn Kevan | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | England | South African | 105560560002 | |||||
| HAZELL-SMART, Leighton Peter | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | England | British | 261140830001 | |||||
| PATTINSON, Jonathan Michael | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | England | British | 196784290001 | |||||
| PEARS, Christopher | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | England | British | 261112330002 | |||||
| BOTHA, Llewellyn Kevan | Secretary | The Pavilions Bridgwater Road BS13 8AE Bristol | South African | 105560560001 | ||||||
| CARPANINI, Benedict Ambrose | Secretary | 16 Longships BN17 6SL Littlehampton West Sussex | British | 46107880001 | ||||||
| CHRISP, Gregory Alan | Secretary | 4 Devlaw Drive East Doncaster Victoria 3109 FOREIGN Australia | British | 41815130001 | ||||||
| CORNEY, Darryl John | Secretary | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | British | 83564940010 | ||||||
| DOLBEAR, Jonathan | Secretary | The Pavilions Bridgwater Road BS13 8AE Bristol | 161908570001 | |||||||
| WALLACE, Barbara Charlotte | Secretary | 180 Springfield Road EH49 7JT Linlithgow West Lothian | British | 59091840002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLEBY, Lynn | Director | 87 Birchall Road BS6 7TT Bristol | British | 62475630002 | ||||||
| BOTHA, Llewellyn Kevan | Director | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | United Kingdom | South African | 105560560001 | |||||
| BRAASCH, Jochen | Director | Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos | England | German | 153472260001 | |||||
| CHAPMAN, Robert William Frederick | Director | Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire | United Kingdom | British | 110216200001 | |||||
| CORNEY, Darryl John | Director | Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset | England | British | 83564940010 | |||||
| CROSBY, William Stuart | Director | 705 Tead Froad Shad Thames SE1 2AS London | Australian | 108743530001 | ||||||
| ELLIOTT, Mark Edward | Director | C/O Computershare 7th Floor Jupiter House 14 Finsbury Square EC2A 1BR London | Australian | 66676160001 | ||||||
| HERFURTH, Steffen | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | Germany | German | 147417150001 | |||||
| HODGKINSON, Robert Donald | Director | 8 Eliot Park SE13 7EG London | Australian | 54753830002 | ||||||
| HOLLEYOAK, Christopher | Director | 68 Brackendown Avenue DT3 6HX Weymouth Dorset | England | British | 88500920001 | |||||
| HOOD, James Terence | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | Wales | British | 189833420002 | |||||
| HOOD, James Terence | Director | Redland Road BS6 6YA Bristol 140b Avon United Kingdom | England | British | 189833420001 | |||||
| KENNEDY, Christina Lillian | Director | 20 Bell Meadow Road Hook RG27 9HJ Basingstoke Hampshire | British | 7909160002 | ||||||
| KESSEY, Robin Joseph | Director | 65 Greenhill Hampstead NW3 5TZ London | Australian | 54754250001 | ||||||
| MACLAGAN, Penelope | Director | 2/655 Victoria Street 3067 Abbotsford Victoria Australia | Australian | 58807930001 | ||||||
| MILLS, Christopher Andrew | Director | Park Lane Blagdon BS40 7SB Bristol Heronmere England | England | British | 178211930001 | |||||
| MORRIS, Christopher John | Director | 608 Spice Quay Heights 32 Shad Thames SE1 2YL London | Australia | Australian | 114812600001 | |||||
| MORRIS, Christopher John | Director | 1 Osborne Court Hawthorn Victoria 3122 FOREIGN Australia | Australian | 41815120001 | ||||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | 116701010001 | |||||
| READ, Christopher Alan, Dr | Director | Flat 11 1 Warrington Gardens W9 2QB London | British | 54841010001 | ||||||
| SARKAR, Nazir | Director | The Pavilions Bridgwater Road BS13 8AE Bristol | England | British | 157131040004 | |||||
| SAVILLE, Iain David | Director | 28 Half Moon Lane SE24 9HU London | England | British | 83866940001 | |||||
| SMITH, Jason Leigh | Director | 2 Providence Lane Long Ashton BS41 9DG Bristol | Australian | 115310950001 |
What are the latest statements on persons with significant control for COMPUTERSHARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0