Active
Company Information for COMPUTERSHARE SERVICES LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
COMPUTERSHARE SERVICES LIMITED | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE Other companies in BD23 | ||
Previous Names | ||
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Company Number | 02430258 | |
---|---|---|
Company ID Number | 02430258 | |
Date formed | 1989-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 10:41:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPUTERSHARE SERVICES NOMINEES LIMITED | EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH EH2 1HJ | Active | Company formed on the 1996-07-22 | |
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Computershare Services Canada Inc. | 100 University Avenue, 8th Floor 11th Floor Toronto Ontario M5J 2Y1 | Active | Company formed on the 2009-05-15 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DOLBEAR |
||
PATRICK MICHAEL COSTIGAN |
||
NAZIR SARKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TERENCE HOOD |
Director | ||
JOHN JOSEPH GIBSON |
Company Secretary | ||
DAVID JOHN CUTTER |
Director | ||
MARK RUSSELL FLEET |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
BRIAN EDWARD BRODIE |
Director | ||
NEIL WARMAN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
JOHN GRAHAM GOODFELLOW |
Director | ||
STEPHEN WILLIAM HAGGERTY |
Director | ||
JOHN WILLIAM DAWSON |
Company Secretary | ||
RONALD JOSEPH MCCORMICK |
Director | ||
EDMUND GEORGE STYLES |
Director | ||
DUNCAN KEITH GREGORY |
Director | ||
DAVID JOHN CUTTER |
Director | ||
ALFRED BARRINGTON MEEKS |
Director | ||
ROBERT STEVEN BLIZZARD |
Director | ||
JOHN ARTHUR JEANES |
Company Secretary | ||
IAN RICHARD HEPWORTH |
Director | ||
JOHN ARTHUR JEANES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMELOAN MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-01-28 | Active | |
BASELINE CAPITAL LIMITED | Director | 2015-09-16 | CURRENT | 2002-10-25 | Active | |
KB ANALYTICS LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2015-09-16 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
TOPAZ FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 2006-09-26 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
SETL DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
DPS TRUSTEES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HOMELOAN MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1988-01-28 | Active | |
COMPUTERSHARE MORTGAGE SERVICES LIMITED | Director | 2014-11-17 | CURRENT | 1990-02-02 | Active | |
BASELINE CAPITAL LIMITED | Director | 2014-11-17 | CURRENT | 2002-10-25 | Active | |
KB ANALYTICS LIMITED | Director | 2014-11-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
MORTGAGE SYSTEMS LIMITED | Director | 2014-11-17 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
EES TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1957-01-09 | Active | |
EES CORPORATE TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1986-08-12 | Active | |
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2000-09-18 | Active - Proposal to Strike off | |
EES CAPITAL TRUSTEES LIMITED | Director | 2011-04-04 | CURRENT | 1996-11-08 | Active | |
COMPUTERSHARE REGIONAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Director | 2011-01-21 | CURRENT | 2003-09-10 | Active | |
COMPUTERSHARE VOUCHER SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2003-11-18 | Active | |
COMPUTERSHARE PEP NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1994-02-22 | Active | |
COMPUTERSHARE LIMITED | Director | 2011-01-21 | CURRENT | 1995-01-30 | Active | |
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-05-16 | Active | |
COMPUTERSHARE TRUSTEES LIMITED | Director | 2011-01-21 | CURRENT | 1998-11-04 | Active | |
COMPUTERSHARE INVESTMENTS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Director | 2011-01-21 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
COMPUTERSHARE SERVICES NOMINEES LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Director | 2011-01-21 | CURRENT | 1996-07-30 | Active | |
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED | Director | 2011-01-21 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
COMPUTERSHARE COMPANY NOMINEES LIMITED | Director | 2011-01-10 | CURRENT | 1996-07-22 | Active | |
COMPUTERSHARE INVESTOR SERVICES PLC | Director | 2010-07-30 | CURRENT | 1998-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
Termination of appointment of Llewellyn Kevan Botha on 2024-01-25 | ||
Appointment of Judith Mary Matthews as company secretary on 2024-01-24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Mr Peter Aeneas Ali on 2022-02-02 | ||
TM02 | Termination of appointment of Rizwana Esmail on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Appointment of Rizwana Esmail as company secretary on 2022-01-01 | ||
AP03 | Appointment of Rizwana Esmail as company secretary on 2022-01-01 | |
CH01 | Director's details changed for Mr Peter Aeneas Ali on 2021-02-23 | |
TM02 | Termination of appointment of Jonathan Dolbear on 2021-07-23 | |
AP03 | Appointment of Mr Llewellyn Kevan Botha as company secretary on 2021-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL COSTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | |
AP01 | DIRECTOR APPOINTED MR PETER AENEAS ALI | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Nazir Sarkar on 2017-12-12 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 27/05/16 STATEMENT OF CAPITAL GBP 100000 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/05/2016 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2016 | |
CERTNM | Company name changed savings management LIMITED\certificate issued on 02/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM The Bailey Skipton North Yorkshire BD23 1DN | |
TM02 | Termination of appointment of John Joseph Gibson on 2014-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
AP01 | DIRECTOR APPOINTED NAZIR SARKAR | |
AP03 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RUSSELL FLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR NEIL WARMAN | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN TWIGG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 1DN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as COMPUTERSHARE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |