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Home > England & Wales Companies > COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Company Information for

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
Company Registration Number
03199675
Private Limited Company
Active

Company Overview

About Computershare Technology Services (uk) Ltd
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED was founded on 1996-05-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Computershare Technology Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
Other companies in BS13
 
Filing Information
Company Number 03199675
Company ID Number 03199675
Date formed 1996-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
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Company Officers of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LLEWELLYN KEVAN BOTHA
 Company Secretary 2006-01-31
JONATHAN DOLBEAR
 Company Secretary 2011-07-21
LLEWELLYN KEVAN BOTHA
 Director 2006-01-31
JAMES TERENCE HOOD
 Director 2014-08-01
NAZIR SARKAR
 Director 2011-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW MILLS
 Director 2013-03-22 2014-07-31
NICHOLAS STUART ROBERT OLDFIELD
 Director 2006-11-01 2014-07-31
JOCHEN BRAASCH
 Director 2010-08-03 2012-07-19
CHRISTOPHER JOHN MORRIS
 Director 2006-01-31 2010-11-05
JAMES TERENCE HOOD
 Director 2008-02-26 2010-07-01
MARTYN WILLIAM DRAKE
 Director 2000-05-25 2010-05-15
WILLIAM STUART CROSBY
 Director 2006-01-31 2008-02-26
JASON LEIGH SMITH
 Director 2006-08-02 2008-02-26
DARRYL JOHN CORNEY
 Company Secretary 2002-09-18 2006-01-31
DARRYL JOHN CORNEY
 Director 2003-10-01 2006-01-31
ROBERT WILLIAM FREDERICK CHAPMAN
 Director 2003-11-05 2003-11-11
PENELOPE MACLAGAN
 Director 1998-07-29 2003-10-01
BARBARA CHARLOTTE WALLACE
 Company Secretary 1998-07-29 2002-09-18
WILLIAM STUART CROSBY
 Director 2001-07-27 2002-09-10
CHRISTOPHER HOLLEYOAK
 Director 1999-08-24 2002-09-10
ROBERT DONALD HODGKINSON
 Director 1996-05-16 2000-05-25
PAUL PHILIPS
 Director 1996-05-16 2000-05-25
TOMMY PETTERSSON
 Director 1999-08-24 2000-03-03
CHRISTOPHER ALAN READ
 Director 1997-03-17 1999-08-24
MICHAEL IVOR PHILIPS
 Director 1996-05-16 1998-08-25
BENEDICT AMBROSE CARPANINI
 Company Secretary 1996-08-23 1998-07-29
ROBIN JOSEPH KESSEY
 Director 1996-05-16 1998-07-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-05-16 1996-05-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-05-16 1996-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLEWELLYN KEVAN BOTHA COMPUTERSHARE VOUCHER SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 2003-11-18 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Company Secretary 2007-07-04 CURRENT 1996-07-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2015-04-07
LLEWELLYN KEVAN BOTHA COMPUTERSHARE (RUSSIA) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA NRC INVESTMENTS (UK) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-08-01
LLEWELLYN KEVAN BOTHA PEPPER SRM LIMITED Company Secretary 2006-01-31 CURRENT 2000-08-10 Dissolved 2014-05-20
LLEWELLYN KEVAN BOTHA GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED Company Secretary 2006-01-31 CURRENT 1995-10-16 Dissolved 2014-11-18
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Company Secretary 2006-01-31 CURRENT 2003-01-14 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE REGIONAL SERVICES LIMITED Company Secretary 2006-01-31 CURRENT 1997-12-04 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Company Secretary 2006-01-31 CURRENT 2003-09-10 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE PEP NOMINEES LIMITED Company Secretary 2006-01-31 CURRENT 1994-02-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE LIMITED Company Secretary 2006-01-31 CURRENT 1995-01-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTOR SERVICES PLC Company Secretary 2006-01-31 CURRENT 1998-01-20 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) LIMITED Company Secretary 2006-01-31 CURRENT 2001-02-05 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Company Secretary 2006-01-31 CURRENT 2001-12-14 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE COMPANY NOMINEES LIMITED Company Secretary 2006-01-31 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE SERVICES NOMINEES LIMITED Company Secretary 2006-01-31 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE TRUSTEES LIMITED Company Secretary 2002-08-28 CURRENT 1998-11-04 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
LLEWELLYN KEVAN BOTHA EES TRUSTEES LIMITED Director 2011-04-04 CURRENT 1957-01-09 Active
LLEWELLYN KEVAN BOTHA EES CORPORATE TRUSTEES LIMITED Director 2011-04-04 CURRENT 1986-08-12 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA EES CAPITAL TRUSTEES LIMITED Director 2011-04-04 CURRENT 1996-11-08 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA PATHBOLD LIMITED Director 2008-08-12 CURRENT 2008-06-27 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2007-07-04 CURRENT 1996-07-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE (RUSSIA) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA NRC INVESTMENTS (UK) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2017-08-01
LLEWELLYN KEVAN BOTHA COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2005-10-05 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2005-10-05 CURRENT 1996-07-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Director 2005-06-03 CURRENT 2003-01-14 Dissolved 2017-07-11
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2003-09-10 CURRENT 2003-09-10 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE PEP NOMINEES LIMITED Director 2003-05-15 CURRENT 1994-02-22 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2003-03-24 CURRENT 1997-12-04 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE LIMITED Director 2003-03-24 CURRENT 1995-01-30 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTOR SERVICES PLC Director 2003-03-24 CURRENT 1998-01-20 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2003-03-24 CURRENT 2001-02-05 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2003-03-24 CURRENT 2001-12-14 Active - Proposal to Strike off
LLEWELLYN KEVAN BOTHA COMPUTERSHARE TRUSTEES LIMITED Director 2001-07-27 CURRENT 1998-11-04 Active
JAMES TERENCE HOOD DPS TRUSTEES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTOR SERVICES PLC Director 2014-09-01 CURRENT 1998-01-20 Active
JAMES TERENCE HOOD PATHBOLD LIMITED Director 2014-08-01 CURRENT 2008-06-27 Dissolved 2017-07-11
JAMES TERENCE HOOD LEGOTLA INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Director 2014-08-01 CURRENT 2003-01-14 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE (RUSSIA) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-07-11
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED Director 2014-08-01 CURRENT 2009-10-20 Dissolved 2017-07-11
JAMES TERENCE HOOD NRC INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2006-05-30 Dissolved 2017-08-01
JAMES TERENCE HOOD EES TRUSTEES LIMITED Director 2014-08-01 CURRENT 1957-01-09 Active
JAMES TERENCE HOOD EES CORPORATE TRUSTEES LIMITED Director 2014-08-01 CURRENT 1986-08-12 Active
JAMES TERENCE HOOD COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2014-08-01 CURRENT 1997-12-04 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2014-08-01 CURRENT 2000-09-18 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2014-08-01 CURRENT 2003-09-10 Active
JAMES TERENCE HOOD COMPUTERSHARE VOUCHER SERVICES LIMITED Director 2014-08-01 CURRENT 2003-11-18 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2014-08-01 CURRENT 2011-12-15 Active
JAMES TERENCE HOOD COMPUTERSHARE PEP NOMINEES LIMITED Director 2014-08-01 CURRENT 1994-02-22 Active
JAMES TERENCE HOOD COMPUTERSHARE LIMITED Director 2014-08-01 CURRENT 1995-01-30 Active
JAMES TERENCE HOOD COMPUTERSHARE TRUSTEES LIMITED Director 2014-08-01 CURRENT 1998-11-04 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2014-08-01 CURRENT 2001-02-05 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2014-08-01 CURRENT 2001-12-14 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-08-01 CURRENT 2014-02-24 Active - Proposal to Strike off
JAMES TERENCE HOOD COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2014-08-01 CURRENT 1996-07-22 Active
JAMES TERENCE HOOD COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2014-08-01 CURRENT 1996-07-22 Active
JAMES TERENCE HOOD COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2014-08-01 CURRENT 1996-07-30 Active
JAMES TERENCE HOOD EES CAPITAL TRUSTEES LIMITED Director 2014-08-01 CURRENT 1996-11-08 Active
JAMES TERENCE HOOD COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2014-08-01 CURRENT 2009-10-20 Active - Proposal to Strike off
NAZIR SARKAR SETL DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2015-07-27 Active - Proposal to Strike off
NAZIR SARKAR DPS TRUSTEES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NAZIR SARKAR HOMELOAN MANAGEMENT LIMITED Director 2014-11-17 CURRENT 1988-01-28 Active
NAZIR SARKAR COMPUTERSHARE SERVICES LIMITED Director 2014-11-17 CURRENT 1989-10-09 Active
NAZIR SARKAR COMPUTERSHARE MORTGAGE SERVICES LIMITED Director 2014-11-17 CURRENT 1990-02-02 Active
NAZIR SARKAR BASELINE CAPITAL LIMITED Director 2014-11-17 CURRENT 2002-10-25 Active
NAZIR SARKAR KB ANALYTICS LIMITED Director 2014-11-17 CURRENT 2003-04-17 Active - Proposal to Strike off
NAZIR SARKAR MORTGAGE SYSTEMS LIMITED Director 2014-11-17 CURRENT 1983-10-27 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
NAZIR SARKAR EES TRUSTEES LIMITED Director 2011-04-04 CURRENT 1957-01-09 Active
NAZIR SARKAR EES CORPORATE TRUSTEES LIMITED Director 2011-04-04 CURRENT 1986-08-12 Active
NAZIR SARKAR COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Director 2011-04-04 CURRENT 2000-09-18 Active - Proposal to Strike off
NAZIR SARKAR EES CAPITAL TRUSTEES LIMITED Director 2011-04-04 CURRENT 1996-11-08 Active
NAZIR SARKAR COMPUTERSHARE REGIONAL SERVICES LIMITED Director 2011-01-21 CURRENT 1997-12-04 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2011-01-21 CURRENT 2003-09-10 Active
NAZIR SARKAR COMPUTERSHARE VOUCHER SERVICES LIMITED Director 2011-01-21 CURRENT 2003-11-18 Active
NAZIR SARKAR COMPUTERSHARE PEP NOMINEES LIMITED Director 2011-01-21 CURRENT 1994-02-22 Active
NAZIR SARKAR COMPUTERSHARE LIMITED Director 2011-01-21 CURRENT 1995-01-30 Active
NAZIR SARKAR COMPUTERSHARE TRUSTEES LIMITED Director 2011-01-21 CURRENT 1998-11-04 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2011-01-21 CURRENT 2001-02-05 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2011-01-21 CURRENT 2001-12-14 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE SERVICES NOMINEES LIMITED Director 2011-01-21 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Director 2011-01-21 CURRENT 1996-07-30 Active
NAZIR SARKAR COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Director 2011-01-21 CURRENT 2009-10-20 Active - Proposal to Strike off
NAZIR SARKAR COMPUTERSHARE COMPANY NOMINEES LIMITED Director 2011-01-10 CURRENT 1996-07-22 Active
NAZIR SARKAR COMPUTERSHARE INVESTOR SERVICES PLC Director 2010-07-30 CURRENT 1998-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Director's details changed for Mr George Richard Trevaskis on 2024-12-13
2024-09-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARS
2024-09-16DIRECTOR APPOINTED MR GEORGE RICHARD TREVASKIS
2024-05-28CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-03-12FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-25Termination of appointment of Llewellyn Kevan Botha on 2024-01-25
2023-05-19Director's details changed for Mr Llewellyn Kevan Botha on 2023-05-19
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-16DIRECTOR APPOINTED DARREN ANTHONY WORDON
2022-09-12Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-04-28Director's details changed for Mr Christopher Pears on 2022-04-22
2022-04-28CH01Director's details changed for Mr Christopher Pears on 2022-04-22
2022-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR LLEWELLYN KEVAN BOTHA on 2022-04-06
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-07AP03Appointment of Judith Mary Matthews as company secretary on 2021-12-01
2021-07-23TM02Termination of appointment of Jonathan Dolbear on 2021-07-23
2021-07-14SH20Statement by Directors
2021-07-14SH19Statement of capital on 2021-07-14 GBP 4,000,000
2021-07-14CAP-SSSolvency Statement dated 29/06/21
2021-07-14RES13Resolutions passed:
  • Share premium and capital redemption reserve cancelled 29/06/2021
2021-07-14SH0129/06/21 STATEMENT OF CAPITAL GBP 4000000
2021-07-14RES14Resolutions passed:
  • Capitalise £3999990 29/06/2021
  • Resolution of allotment of securities
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
2019-08-02AP01DIRECTOR APPOINTED CHRISTOPHER PEARS
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-18CH01Director's details changed for Mr Nazir Sarkar on 2019-01-30
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-15CH01Director's details changed for Mr Nazir Sarkar on 2017-12-12
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-02CH01Director's details changed for Mr Nazir Sarkar on 2016-06-09
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LLEWELLYN KEVAN BOTHA on 2013-04-09
2016-06-02CH01Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-18CH01Director's details changed for Mr James Terence Hood on 2016-02-10
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-03AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2014-08-01AP01DIRECTOR APPOINTED JAMES TERENCE HOOD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-20AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-19AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS
2012-12-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH
2012-06-21AR0116/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-27AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2011-07-21AP01DIRECTOR APPOINTED NAZIR SARKAR
2011-05-16AR0116/05/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-08-20AP01DIRECTOR APPOINTED JOCHEN BRAASCH
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN DRAKE
2010-08-05AR0125/06/10 FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-12363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-18363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED MR. JAMES TERENCE HOOD
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JASON SMITH
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY
2008-01-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-21122AU$ IC 116136446/0 02/10/07 AU$ SR 116136446@1=116136446
2007-10-1188(2)RAD 02/10/07--------- £ SI 6@1=6 £ IC 4/10
2007-06-18363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-08-14363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11288cSECRETARY'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-1088(2)RAD 26/03/03--------- £ SI 1@1
2004-10-13363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-27RES13ALLOTT 50100000 D CUMUL 19/11/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED owns 19 domain names.

employeebenefit.co.uk   employeeequitysolutions.co.uk   globalshareplan.co.uk   independencevouchers.co.uk   shareownership.co.uk   shareplan.co.uk   childcarevouchersfornhs.co.uk   childcarevouchersforpolice.co.uk   childcarevouchersforteachers.co.uk   hsbcsharesave.co.uk   secretariat.co.uk   busybeescarevouchers.co.uk   busybeeschildcarevouchers.co.uk   busybeeseldercarevouchers.co.uk   busybeesvouchers.co.uk   eesustax.co.uk   eldercarevouchers.co.uk   computershare.co.uk   e-tree.co.uk  

Trademarks
We have not found any records of COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS13 8AE