COMPUTERSHARE VOUCHER SERVICES LIMITED

Overview

Company Name	COMPUTERSHARE VOUCHER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04968447
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

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 VOUCHER SERVICES LIMITED?

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

Where is COMPUTERSHARE VOUCHER SERVICES LIMITED located?

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

What were the previous names of COMPUTERSHARE VOUCHER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BUSY BEES CHILDCARE VOUCHERS LIMITED	Jun 24, 2004	Jun 24, 2004
BROOMCO (3347) LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for COMPUTERSHARE VOUCHER SERVICES 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 VOUCHER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for COMPUTERSHARE VOUCHER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

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

Dec 03, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

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

Mar 13, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

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

Nov 24, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

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

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 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 06, 2022	Director's details changed for Mr Llewellyn Kevan Botha on Apr 06, 2022	2 pages	CH01

Feb 14, 2022	Full accounts made up to Jun 30, 2021	30 pages	AA

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

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

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

Jun 08, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Jul 08, 2020	Full accounts made up to Jun 30, 2019	29 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

Aug 12, 2019	Appointment of Leighton Peter Hazell-Smart as a director on Aug 12, 2019	2 pages	AP01

Aug 12, 2019	Termination of appointment of Nazir Sarkar as a director on Aug 12, 2019	1 pages	TM01

Aug 12, 2019	Termination of appointment of James Terence Hood as a director on Aug 12, 2019	1 pages	TM01

View All Filings

Who are the officers of COMPUTERSHARE VOUCHER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Judith Mary Bridgwater Road BS13 8AE Bristol The Pavilions	Dec 01, 2021		Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions				290287220001
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions	Sep 01, 2008		Director	Bridgwater Road BS13 8AE Bristol The Pavilions	England	South African	1962-6	105560560002
HAZELL-SMART, Leighton Peter Bridgwater Road BS13 8AE Bristol The Pavilions	Aug 12, 2019		Director	Bridgwater Road BS13 8AE Bristol The Pavilions	England	British	1977-8	261140830001
TREVASKIS, George Richard Bridgwater Road BS13 8AE Bristol The Pavilions	Sep 16, 2024		Director	Bridgwater Road BS13 8AE Bristol The Pavilions	England	British	1994-5	327174080002
BOTHA, Llewellyn Kevan Bridgwater Road BS13 8AE Bristol The Pavilions	Sep 01, 2008	Jan 25, 2024	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions		South African		105560560001
DOLBEAR, Jonathan Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom	Jul 21, 2011	Jul 23, 2021	Secretary	Bridgwater Road BS13 8AE Bristol The Pavilions United Kingdom				161908730001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jan 03, 2007	Sep 01, 2008	Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		55976790005
WOODWARD, Lynn Carol 33 Cherry Orchard WS14 9AN Lichfield Staffordshire	Jun 08, 2004	Jan 03, 2007	Secretary	33 Cherry Orchard WS14 9AN Lichfield Staffordshire		British		3850190004
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Jun 08, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BEADLE, Iain Alistair 8 Allsebrook Gardens Badsey WR11 7HJ Evesham Worcestershire	Nov 28, 2005	Jan 03, 2007	Director	8 Allsebrook Gardens Badsey WR11 7HJ Evesham Worcestershire		British	1967-10	109972640001
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	153472260001
DALBY, Joanne Mary 12 The Green Barton Under Needwood DE13 8JB Burton On Trent Staffordshire	May 22, 2006	Jan 03, 2007	Director	12 The Green Barton Under Needwood DE13 8JB Burton On Trent Staffordshire	England	British	1968-11	83076130001
GALLAGHER, Patrick Hawden Street 4051 Wilston 21 Queenstown Australia	Mar 28, 2008	Jun 27, 2008	Director	Hawden Street 4051 Wilston 21 Queenstown Australia		Australian	1968-8	130462890001
HOOD, James Terence Bridgwater Road BS13 8AE Bristol The Pavilions	Aug 01, 2014	Aug 12, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions	Wales	British	1968-7	189833420002
HOOD, James Terence Redland Road BS6 6YA Bristol 140b Avon United Kingdom	Sep 01, 2008	Jul 01, 2010	Director	Redland Road BS6 6YA Bristol 140b Avon United Kingdom	England	British	1968-7	189833420001
HORTON, Mathew Kennedy Terrace 4064 Paddington 50 Queensland Australia	Mar 28, 2008	Sep 01, 2008	Director	Kennedy Terrace 4064 Paddington 50 Queensland Australia		Australian	1966-8	130462790001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Apr 30, 2008	Sep 01, 2008	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jun 08, 2004	Mar 28, 2008	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
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	178211930001
MORRIS, Christopher John 608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Sep 01, 2008	Nov 05, 2010	Director	608 Spice Quay Heights 32 Shad Thames SE1 2YL London	Australia	Australian	1947-10	114812600001
OLDFIELD, Nicholas Stuart Robert Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	Sep 01, 2008	Jul 31, 2014	Director	Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England	England	British	1972-7	116701010001
PAMPLIN DENT, Ruth 1 Chestnut Close WS15 4TH Rugeley Staffordshire	Jun 08, 2004	Jan 03, 2007	Director	1 Chestnut Close WS15 4TH Rugeley Staffordshire		British	1969-10	83076110002
PEARS, Christopher Bridgwater Road BS13 8AE Bristol The Pavilions	Aug 12, 2019	Sep 16, 2024	Director	Bridgwater Road BS13 8AE Bristol The Pavilions	England	British	1976-2	261112330002
SARKAR, Nazir Bridgwater Road BS13 8AE Bristol The Pavilions	Jan 21, 2011	Aug 12, 2019	Director	Bridgwater Road BS13 8AE Bristol The Pavilions	United States	British	1967-6	157131040016
THACKRAY, David Ian 37 Burton Old Road WS13 6EN Lichfield Staffordshire	Jun 08, 2004	Jan 03, 2007	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		British	1954-3	9070100001
WAUGH, John Dudley Street 4065 Bardon 35a Queensland Australia	Mar 28, 2008	Jun 27, 2008	Director	Dudley Street 4065 Bardon 35a Queensland Australia		New Zealander	1955-7	130463000001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Apr 30, 2008	Jan 25, 2010	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	9070090003
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Jun 08, 2004	Mar 28, 2008	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	9070090003
WOODWARD, Lynn Carol 33 Cherry Orchard WS14 9AN Lichfield Staffordshire	Jun 08, 2004	Jan 03, 2007	Director	33 Cherry Orchard WS14 9AN Lichfield Staffordshire	England	British	1955-5	3850190004
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Jun 08, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Jun 08, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Computershare Investments (Uk) (No. 3) Limited

Apr 08, 2016

Bridgwater Road

BS13 8AE Bristol

The Pavilions

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04895098

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.
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