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

COMPUTERSHARE INVESTMENTS (UK) LIMITED

The Pavilions, Bridgwater Road, Bristol, BS13 8AE,
Company Registration Number
04153603
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Computershare Investments (uk) Ltd
COMPUTERSHARE INVESTMENTS (UK) LIMITED was founded on 2001-02-05 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Computershare Investments (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 INVESTMENTS (UK) LIMITED
 
Legal Registered Office
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Other companies in BS13
 
Filing Information
Company Number 04153603
Company ID Number 04153603
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2022-11-15
Return next due 2023-11-29
Type of accounts FULL
Last Datalog update: 2024-02-08 15:01:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTERSHARE INVESTMENTS (UK) LIMITED
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Companies with same name COMPUTERSHARE INVESTMENTS (UK) LIMITED
The following companies were found which have the same name as COMPUTERSHARE INVESTMENTS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED THE PAVILIONS BRIDGEWATER ROAD BRIDGEWATER ROAD BRISTOL BS13 8AE Dissolved Company formed on the 2009-10-20
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED The Pavilions Bridgwater Road Bristol BS13 8AE Active - Proposal to Strike off Company formed on the 2009-10-20
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED The Pavilions Bridgwater Road Bristol BS13 8AE Active Company formed on the 2011-12-15
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE Active - Proposal to Strike off Company formed on the 2001-12-14
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE Active Company formed on the 2003-09-10
COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED THE PAVILIONS BRIDGWATER ROAD BRIDGWATER ROAD BRISTOL BS13 8AE Dissolved Company formed on the 2006-05-30
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED THE PAVILIONS BRIDGWATER ROAD BRIDGWATER ROAD BRISTOL BS13 8AE Dissolved Company formed on the 2003-01-14
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE Active - Proposal to Strike off Company formed on the 2014-02-24

Company Officers of COMPUTERSHARE INVESTMENTS (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 2003-03-24
JAMES TERENCE HOOD
 Director 2014-08-01
NAZIR SARKAR
 Director 2011-01-21
CERI ULYATT
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW MILLS
 Director 2013-03-22 2014-07-31
NICHOLAS STUART ROBERT OLDFIELD
 Director 2006-05-15 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
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 2002-07-24 2006-01-31
ROBERT WILLIAM FREDERICK CHAPMAN
 Director 2003-11-05 2005-10-05
IAIN DAVID SAVILLE
 Director 2002-09-05 2003-03-25
LYNN APPLEBY
 Director 2001-02-05 2002-09-06
LLEWELLYN KEVAN BOTHA
 Director 2002-07-24 2002-09-06
EDWARD JOHN STOCKDALE
 Director 2001-02-05 2002-09-06
BARBARA CHARLOTTE WALLACE
 Company Secretary 2001-02-05 2002-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-05 2001-02-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-05 2001-02-05

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 TECHNOLOGY SERVICES (UK) LIMITED Company Secretary 2006-01-31 CURRENT 1996-05-16 Active
LLEWELLYN KEVAN BOTHA COMPUTERSHARE INVESTOR SERVICES PLC Company Secretary 2006-01-31 CURRENT 1998-01-20 Active
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 TECHNOLOGY SERVICES (UK) LIMITED Director 2006-01-31 CURRENT 1996-05-16 Active
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) (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 TECHNOLOGY SERVICES (UK) LIMITED Director 2014-08-01 CURRENT 1996-05-16 Active
JAMES TERENCE HOOD COMPUTERSHARE TRUSTEES LIMITED Director 2014-08-01 CURRENT 1998-11-04 Active
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 TECHNOLOGY SERVICES (UK) LIMITED Director 2011-01-21 CURRENT 1996-05-16 Active
NAZIR SARKAR COMPUTERSHARE TRUSTEES LIMITED Director 2011-01-21 CURRENT 1998-11-04 Active
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
CERI ULYATT CREDIT ADVISORY SERVICES LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
CERI ULYATT COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Director 2016-07-21 CURRENT 2003-09-10 Active
CERI ULYATT COMPUTERSHARE LIMITED Director 2016-07-21 CURRENT 1995-01-30 Active
CERI ULYATT COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Director 2016-07-21 CURRENT 2001-12-14 Active - Proposal to Strike off
CERI ULYATT COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Director 2016-07-21 CURRENT 2014-02-24 Active - Proposal to Strike off

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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-08-15Voluntary dissolution strike-off suspended
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2023-03-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-02PSC02Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-19
2022-11-24PSC07CESSATION OF COMPUTERSHARE INVESTMENTS (UK) (NO. 3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-24PSC07CESSATION OF COMPUTERSHARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-24PSC02Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-19
2022-09-12Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-09-12CH01Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
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
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-07AP03Appointment of Judith Mary Matthews as company secretary on 2021-12-01
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mrs Ceri Ulyatt on 2018-03-26
2021-07-23TM02Termination of appointment of Jonathan Dolbear on 2021-07-23
2021-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
2019-08-02AP01DIRECTOR APPOINTED CHRISTOPHER PEARS
2019-03-18CH01Director's details changed for Mr Nazir Sarkar on 2019-01-30
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-15CH01Director's details changed for Mr Nazir Sarkar on 2017-12-12
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-30CH01Director's details changed for Mr Nazir Sarkar on 2016-06-09
2016-08-01AP01DIRECTOR APPOINTED CERI ULYATT
2016-06-03CH01Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LLEWELLYN KEVAN BOTHA on 2013-04-09
2016-02-18CH01Director's details changed for Mr James Terence Hood on 2016-02-10
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2014-08-01AP01DIRECTOR APPOINTED JAMES TERENCE HOOD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-08AR0105/02/12 FULL LIST
2011-07-27AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2011-02-21AR0105/02/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-21AP01DIRECTOR APPOINTED NAZIR SARKAR
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
2010-08-20AP01DIRECTOR APPOINTED JOCHEN BRAASCH
2010-07-01TM01APPOINTMENT 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
2010-02-08AR0105/02/10 FULL LIST
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLDFIELD / 27/08/2008
2008-04-29363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED MR. JAMES TERENCE HOOD
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JASON SMITH
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY
2008-01-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-10363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-02288bSECRETARY RESIGNED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW SECRETARY APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288aNEW DIRECTOR APPOINTED
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-07363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7TH FLOOR JUPITER HOUSE 14 FINSBURY SQUARE TRITON COURT LONDON EC2A 1BR
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPUTERSHARE INVESTMENTS (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 INVESTMENTS (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 INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTERSHARE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTERSHARE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of COMPUTERSHARE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTERSHARE INVESTMENTS (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 (82990 - Other business support service activities n.e.c.) as COMPUTERSHARE INVESTMENTS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERSHARE INVESTMENTS (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 INVESTMENTS (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 INVESTMENTS (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