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COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04075753
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    The Pavilions
    Bridgwater Road
    BS13 8AE Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EES SERVICES (UK) LIMITEDMar 04, 2010Mar 04, 2010
    HALIFAX SERVICES (UK) LIMITEDAug 04, 2006Aug 04, 2006
    MOURANT SERVICES (UK) LIMITEDSep 18, 2000Sep 18, 2000

    What are the latest accounts for COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 21, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Jun 30, 2022

    		20 pagesAA

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

    		1 pagesTM01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher Pears on Apr 22, 2022

    		2 pagesCH01

    Full accounts made up to Jun 30, 2021

    		22 pagesAA

    Appointment of Judith Mary Matthews as a secretary on Dec 01, 2021

    		2 pagesAP03

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

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

    		1 pagesTM02

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Appointment of Leighton Peter Hazell-Smart as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Nazir Sarkar as a director on Jul 31, 2019

    		1 pagesTM01

    Termination of appointment of James Terence Hood as a director on Jul 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHA, Llewellyn Kevan
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		British148942160001
    MATTHEWS, Judith Mary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		290285930001
    BOTHA, Llewellyn Kevan
    Bridwater Road
    BS13 8AE Bristol
    The Pavilions
    United Kingdom
    		Director
    Bridwater Road
    BS13 8AE Bristol
    The Pavilions
    United Kingdom
    		United KingdomSouth African105560560014
    HAZELL-SMART, Leighton Peter
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		EnglandBritish261140830001
    PEARS, Christopher
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		EnglandBritish261112330002
    DOLBEAR, Jonathan
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		161908770001
    LOCKWOOD, Angela
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    		Secretary
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    		British115797910001
    MOURANT & CO CAPITAL SECRETARIES LIMITED
    8th Floor
    68 King William Street
    EC4N 7DZ London
    		Secretary
    8th Floor
    68 King William Street
    EC4N 7DZ London
    		108845150002
    BIRTWISTLE, Daniel James
    Flat 504 Butlers Wharf Buildings
    36 Shad Thames
    SE1 2YE London
    		Director
    Flat 504 Butlers Wharf Buildings
    36 Shad Thames
    SE1 2YE London
    		British112050180001
    BRENNAN, Kevin Lionel
    Middleton Hall
    Woolaston Grange, Woolaston
    GL15 6PP Lydney
    Gloucestershire
    		Director
    Middleton Hall
    Woolaston Grange, Woolaston
    GL15 6PP Lydney
    Gloucestershire
    		Irish80424640002
    BRIDSON, Robert John
    7 Rossetti Gardens
    CR5 2LR Old Coulsdon
    Surrey
    		Director
    7 Rossetti Gardens
    CR5 2LR Old Coulsdon
    Surrey
    		British88830110001
    DAVIES, Nicola Claire
    Handois Farm
    La Route De St John
    JE3 1NE St Lawrence
    Jersey
    		Director
    Handois Farm
    La Route De St John
    JE3 1NE St Lawrence
    Jersey
    		British53592710006
    DRAKE, Martyn William
    Westbury Park
    BS6 7JB Bristol
    7
    England
    		Director
    Westbury Park
    BS6 7JB Bristol
    7
    England
    		EnglandEnglish204526200001
    FOSTER, Julian David
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		Director
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		EnglandBritish97045970003
    GRAY, Edward
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		Director
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		British87555790001
    HOOD, James Terence
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		WalesBritish189833420002
    JEUNE, Richard Francis Valpy
    Les Houguettes House
    La Rue Des Houguettes, St. John
    JE3 4FR Jersey
    Channel Islands
    		Director
    Les Houguettes House
    La Rue Des Houguettes, St. John
    JE3 4FR Jersey
    Channel Islands
    		British67875540001
    LEIRA, Carlos
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		EnglandSpanish,British261112410001
    MARLEY, David John
    Amberwood
    Warren Drive
    KT20 6PY Kingswood
    Surrey
    		Director
    Amberwood
    Warren Drive
    KT20 6PY Kingswood
    Surrey
    		United KingdomBritish45554060002
    MILLS, Christopher Andrew
    Park Lane, Blagdon
    BS40 7SB Bristol
    Heronmere
    England
    		Director
    Park Lane, Blagdon
    BS40 7SB Bristol
    Heronmere
    England
    		EnglandBritish178211930001
    NELSON, Richard John
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		Director
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		United KingdomBritish193977120001
    OLDFIELD, Nicholas Stuart Robert
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		EnglandBritish116701010001
    RICHOMME, Jacqueline Anne
    Bechet Farm
    La Rue De Bechet, St. John
    JE3 4FT Jersey
    Channel Islands
    		Director
    Bechet Farm
    La Rue De Bechet, St. John
    JE3 4FT Jersey
    Channel Islands
    		British71994180001
    RIGBY, Jonathan David
    306 Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    		Director
    306 Tea Trade Wharf
    26 Shad Thames
    SE1 2AS London
    		British89234800002
    SARKAR, Nazir
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		Director
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    		United StatesBritish157131040016
    SEALE, Adam
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		Director
    Lloyds Banking Group
    Trinity Road
    HX1 2RG Halifax
    C/O Retail Company Secretaries
    United Kingdom
    		EnglandEnglish70559580002
    STOCKTON, Nigel Geoffrey
    30 Yorke Road
    RH2 9HB Reigate
    Surrey
    		Director
    30 Yorke Road
    RH2 9HB Reigate
    Surrey
    		EnglandBritish146819050001
    WOOLGROVE, Thomas
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		Director
    Old Broad Street
    EC2N 1HZ London
    33
    England
    England
    		United KingdomBritish147311960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Oct 31, 2022
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04895098
    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.
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Nov 06, 2017
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3015818
    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.
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Nov 03, 2017
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02045938
    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.
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Apr 08, 2016
    Bridgwater Road
    BS13 8AE Bristol
    The Pavilions
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number02045938
    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