COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Overview

Company Name	COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03199675
Jurisdiction	England/Wales
Date of Creation	May 16, 1996

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 TECHNOLOGY SERVICES (UK) LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED located?

Registered Office Address	The Pavilions Bridgwater Road BS13 8AE Bristol
Undeliverable Registered Office Address	No

What were the previous names of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTERSHARE SYSTEMS LIMITED	Nov 29, 1996	Nov 29, 1996
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED	May 16, 1996	May 16, 1996

What are the latest accounts for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 19, 2025 with updates	5 pages	CS01

Mar 10, 2025	Full accounts made up to Jun 30, 2024	35 pages	AA

Jan 06, 2025	Director's details changed for Mr George Richard Trevaskis on Dec 13, 2024	2 pages	CH01

Sep 16, 2024	Appointment of Mr George Richard Trevaskis as a director on Sep 16, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Christopher Pears as a director on Sep 16, 2024	1 pages	TM01

May 28, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Full accounts made up to Jun 30, 2023	36 pages	AA

Jan 25, 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024	1 pages	TM02

May 19, 2023	Confirmation statement made on May 19, 2023 with updates	6 pages	CS01

May 19, 2023	Director's details changed for Mr Llewellyn Kevan Botha on May 19, 2023	2 pages	CH01

Mar 08, 2023	Full accounts made up to Jun 30, 2022	36 pages	AA

Dec 16, 2022	Appointment of Darren Anthony Wordon as a director on Dec 09, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Carlos Leira as a director on Dec 09, 2022	1 pages	TM01

Oct 31, 2022	Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Oct 31, 2022	2 pages	PSC02

Oct 31, 2022	Cessation of Computershare Limited as a person with significant control on Oct 31, 2022	1 pages	PSC07

Sep 12, 2022	Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	2 pages	CH01

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	6 pages	CS01

Apr 28, 2022	Director's details changed for Mr Christopher Pears on Apr 22, 2022	2 pages	CH01

Apr 06, 2022	Secretary's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	1 pages	CH03

Apr 05, 2022	Full accounts made up to Jun 30, 2021	35 pages	AA

Dec 07, 2021	Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021	2 pages	AP03

Jul 23, 2021	Termination of appointment of Jonathan Dolbear as a secretary on Jul 23, 2021	1 pages	TM02

Jul 14, 2021	legacy	1 pages	SH20

Jul 14, 2021	Statement of capital on Jul 14, 2021 Capital: GBP 4,000,000	4 pages	SH19

Jul 14, 2021	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Judith Mary The Pavilions Bridgwater Road BS13 8AE Bristol	Dec 01, 2021		Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					290286870001
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	South African	1962-6	Lawyer	105560560002
HAZELL-SMART, Leighton Peter The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1977-8	Solicitor	261140830001
TREVASKIS, George Richard The Pavilions Bridgwater Road BS13 8AE Bristol	Sep 16, 2024		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1994-5	Regional Finance Manager	327174080002
WORDON, Darren Anthony The Pavilions Bridgwater Road BS13 8AE Bristol	Dec 09, 2022		Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	South African	1971-7	Head Of It Assurance And Compliance	303369830001
BOTHA, Llewellyn Kevan The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 31, 2006	Jan 25, 2024	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol		South African		Lawyer	105560560001
CARPANINI, Benedict Ambrose 16 Longships BN17 6SL Littlehampton West Sussex	Aug 23, 1996	Jul 29, 1998	Secretary	16 Longships BN17 6SL Littlehampton West Sussex		British			46107880001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Sep 18, 2002	Jan 31, 2006	Secretary	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset		British		Finance Executive	83564940010
DOLBEAR, Jonathan The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 21, 2011	Jul 23, 2021	Secretary	The Pavilions Bridgwater Road BS13 8AE Bristol					161908670001
WALLACE, Barbara Charlotte 180 Springfield Road EH49 7JT Linlithgow West Lothian	Jul 29, 1998	Sep 18, 2002	Secretary	180 Springfield Road EH49 7JT Linlithgow West Lothian		British			59091840002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1996	May 16, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
BRAASCH, Jochen Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	Aug 03, 2010	Jul 19, 2012	Director	Woodfield Road Redland BS6 6PL Bristol Apt Number 15, Chandos	England	German	1969-8	Emea Financial Officer	153472260001
CHAPMAN, Robert William Frederick Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	Nov 05, 2003	Nov 11, 2003	Director	Lough Beltra 76 Lymington Bottom, Four Marks GU34 5AH Alton Hampshire	United Kingdom	British	1961-5	Director	110216200001
CORNEY, Darryl John Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	Oct 01, 2003	Jan 31, 2006	Director	Highcroft Milton Clevedon BA4 6NS Shepton Mallet Somerset	England	British	1960-5	Finance Executive	83564940010
CROSBY, William Stuart 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Jan 31, 2006	Feb 26, 2008	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London		Australian	1956-11	Chief Operating Officer	114812620001
CROSBY, William Stuart 61 Huddleston Road N7 0AE London	Jul 27, 2001	Sep 10, 2002	Director	61 Huddleston Road N7 0AE London		Australian	1956-9	Businessman	77225730001
DRAKE, Martyn William 10 Brecon Road BS9 4DS Bristol	May 25, 2000	May 15, 2010	Director	10 Brecon Road BS9 4DS Bristol		British	1960-11	General Manager	70285460002
HODGKINSON, Robert Donald 39 Merrivale Road 2073 Pymble New South Wales Australia	May 16, 1996	May 25, 2000	Director	39 Merrivale Road 2073 Pymble New South Wales Australia		Australian	1957-10	Company Director	54753830001
HOLLEYOAK, Christopher 68 Brackendown Avenue DT3 6HX Weymouth Dorset	Aug 24, 1999	Sep 10, 2002	Director	68 Brackendown Avenue DT3 6HX Weymouth Dorset	England	British	1963-2	Company Director	88500920001
HOOD, James Terence The Pavilions Bridgwater Road BS13 8AE Bristol	Aug 01, 2014	Jul 31, 2019	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	Wales	British	1968-7	Chartered Accountant	189833420002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Feb 26, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	Chartered Accountant	189833420001
KESSEY, Robin Joseph 65 Greenhill Hampstead NW3 5TZ London	May 16, 1996	Jul 29, 1998	Director	65 Greenhill Hampstead NW3 5TZ London		Australian	1947-3	Company Director	54754250001
LEIRA, Carlos The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019	Dec 09, 2022	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	Spanish,British	1971-6	Chief Technology Officer	261112410001
MACLAGAN, Penelope 2/655 Victoria Street 3067 Abbotsford Victoria Australia	Jul 29, 1998	Oct 01, 2003	Director	2/655 Victoria Street 3067 Abbotsford Victoria Australia		Australian	1951-11	Company Director	58807930001
MILLS, Christopher Andrew Park Lane Blagdon BS40 7SB Bristol Heronmere England	Mar 22, 2013	Jul 31, 2014	Director	Park Lane Blagdon BS40 7SB Bristol Heronmere England	England	British	1976-10	Uci Finance Director	178211930001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Jan 31, 2006	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	Chief Executive Officer	114812600001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Nov 01, 2006	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	Director Of Corporate Developm	116701010001
PEARS, Christopher The Pavilions Bridgwater Road BS13 8AE Bristol	Jul 31, 2019	Sep 16, 2024	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	England	British	1976-2	Chartered Accountant	261112330002
PETTERSSON, Tommy 94 Farm Lane Fulham SW6 1QH London	Aug 24, 1999	Mar 03, 2000	Director	94 Farm Lane Fulham SW6 1QH London	United Kingdom	Swedish	1947-2	Company Director	46812010002
PHILIPS, Michael Ivor 6/30 Helen Street 2066 Lane Cove New South Wales Australia	May 16, 1996	Aug 25, 1998	Director	6/30 Helen Street 2066 Lane Cove New South Wales Australia		Australian	1934-5	Company Director	50547250001
PHILIPS, Paul 5a Milner Crescent 2005 Wollstonecraft New South Wales Australia	May 16, 1996	May 25, 2000	Director	5a Milner Crescent 2005 Wollstonecraft New South Wales Australia		Australian	1962-3	Company Director	50546830001
READ, Christopher Alan, Dr Flat 11 1 Warrington Gardens W9 2QB London	Mar 17, 1997	Aug 24, 1999	Director	Flat 11 1 Warrington Gardens W9 2QB London		British	1946-12	Company Director	54841010001
SARKAR, Nazir The Pavilions Bridgwater Road BS13 8AE Bristol	Jan 21, 2011	Jul 31, 2019	Director	The Pavilions Bridgwater Road BS13 8AE Bristol	United States	British	1967-6	Director	157131040016
SMITH, Jason Leigh 2 Providence Lane Long Ashton BS41 9DG Bristol	Aug 02, 2006	Feb 26, 2008	Director	2 Providence Lane Long Ashton BS41 9DG Bristol		Australian	1971-10	Chief Financial Officer	115310950001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 16, 1996	May 16, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investments (Uk) (No. 3) Limited

Oct 31, 2022

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04895098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Computershare Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	3015818

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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