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Home > England & Wales Companies > COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
Company Information for

COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
Company Registration Number
04895098
Private Limited Company
Active

Company Overview

About Computershare Investments (uk) (no.3) Ltd
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED was founded on 2003-09-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Computershare Investments (uk) (no.3) Limited is a Private Limited Company registered in ENGLAND 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) (NO.3) LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
Other companies in BS13
 
Filing Information
Company Number 04895098
Company ID Number 04895098
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:29:28
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) (NO.3) LIMITED
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Company Officers of COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED

Current Directors
Officer Role Date Appointed
LLEWELLYN KEVAN BOTHA
 Company Secretary 2006-01-31
JONATHAN DOLBEAR
 Company Secretary 2011-09-21
LLEWELLYN KEVAN BOTHA
 Director 2003-09-10
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
CAROLINE JANE BUSHROD
 Director 2010-05-25 2010-06-11
JAMES TERENCE HOOD
 Director 2008-02-26 2008-08-27
CHRISTOPHER JOHN MORRIS
 Director 2006-01-31 2008-08-27
WILLIAM STUART CROSBY
 Director 2006-01-31 2008-02-26
JASON LEIGH SMITH
 Director 2006-08-02 2008-02-26
JAMES TERENCE HOOD
 Director 2006-03-27 2006-11-01
TONY RISTEVSKY
 Director 2006-02-06 2006-06-09
DARRYL JOHN CORNEY
 Company Secretary 2003-09-10 2006-01-31
DARRYL JOHN CORNEY
 Director 2003-09-10 2006-01-31
ROBERT WILLIAM FREDERICK CHAPMAN
 Director 2003-09-10 2005-10-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-10 2003-09-10
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-10 2003-09-10

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 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) 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 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 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 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) 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 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) 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
CERI ULYATT CREDIT ADVISORY SERVICES LIMITED Director 2017-01-09 CURRENT 2016-04-08 Active
CERI ULYATT COMPUTERSHARE LIMITED Director 2016-07-21 CURRENT 1995-01-30 Active
CERI ULYATT COMPUTERSHARE INVESTMENTS (UK) LIMITED Director 2016-07-21 CURRENT 2001-02-05 Active - Proposal to Strike off
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
2024-10-04CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2024-03-13FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-25Termination of appointment of Llewellyn Kevan Botha on 2024-01-25
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-22Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/11/2023.
2023-09-12Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-12
2023-03-3130/03/23 STATEMENT OF CAPITAL GBP 11174351.56
2023-03-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-09Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-09-09CH01Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06
2022-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER PEARS
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE HOOD
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
2021-12-06AP03Appointment of Judith Mary Matthews as company secretary on 2021-12-01
2021-10-04CH01Director's details changed for Mrs Ceri Ulyatt on 2018-03-26
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-17CH01Director's details changed for Mr Nazir Sarkar on 2020-11-17
2021-07-23TM02Termination of appointment of Jonathan Dolbear on 2021-07-23
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM The Pavilions Bridgewater Road Bristol Avon BS13 8AE
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-08-13AP01DIRECTOR APPOINTED JONATHAN MICHAEL PATTINSON
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-19CH01Director's details changed for Mr Nazir Sarkar on 2019-01-30
2018-10-17SH02Consolidation and sub-division of shares on 2018-09-17
2018-10-17SH10Particulars of variation of rights attached to shares
2018-10-17SH08Change of share class name or designation
2018-10-16SH0117/09/18 STATEMENT OF CAPITAL GBP 270521209
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-08SH15Reduction of capital following redenomination. Statement of capital on 2018-10-08 GBP 270,521,207.81
2018-10-08SH14Capital statement. Redenomination of shares
  • GBP 269,731,559.06 on
2018-10-08RES01ADOPT ARTICLES 08/10/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;AUD 1435725;GBP 269731559.06
2018-04-03SH15Reduction of capital following redenomination. Statement of capital on 2018-04-03 AUD 1,435,725
2018-04-03SH14Capital statement. Redenomination of shares
  • GBP 269,732,237.30 on
  • AUD 1,435,725 on
2018-02-23RES01ADOPT ARTICLES 23/02/18
2018-02-23RES 17RESOLUTION TO REDENOMINATE SHARES 08/02/2018
2017-12-15CH01Director's details changed for Mr Nazir Sarkar on 2017-12-12
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;AUD 1435725;CAD 254041250;GBP 124482809.06
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;AUD 1435725;CAD 254041250;GBP 124482809.06
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016
2016-08-01AP01DIRECTOR APPOINTED CERI ULYATT
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LLEWELLYN KEVAN BOTHA on 2013-04-09
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016
2016-01-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 124482809.06;AUD 1435725;CAD 254041250
2015-09-16AR0110/09/15 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 150041591.06;AUD 1435725;CAD 254041250
2014-12-18SH0112/11/14 STATEMENT OF CAPITAL GBP 150041591.06 12/11/14 STATEMENT OF CAPITAL AUD 1435725 12/11/14 STATEMENT OF CAPITAL CAD 254041250.00
2014-11-20AR0110/09/14 FULL LIST
2014-09-16SH1429/08/14 STATEMENT OF CAPITAL GBP 124041591.06 29/08/14 STATEMENT OF CAPITAL CAD 254041250 29/08/14 STATEMENT OF CAPITAL AUD 1435725
2014-09-16RES 17RESOLUTION TO REDENOMINATE SHARES 29/08/2014
2014-09-16RES01ADOPT ARTICLES 29/08/2014
2014-09-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-11SH0128/08/14 STATEMENT OF CAPITAL GBP 19622671 28/08/14 STATEMENT OF CAPITAL CAD 445362922.10 28/08/14 STATEMENT OF CAPITAL AUD 1435725
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 19622671;CAD 445362922.1;AUD 1435725
2014-09-10SH1910/09/14 STATEMENT OF CAPITAL GBP 19622671 10/09/14 STATEMENT OF CAPITAL CAD 445362922.10 10/09/14 STATEMENT OF CAPITAL AUD 1435725
2014-09-10SH20STATEMENT BY DIRECTORS
2014-09-10CAP-SSSOLVENCY STATEMENT DATED 28/08/14
2014-09-10RES13SHARE PREMIUM ACC CANCELLED & CREDITED TO A RESERVE 28/08/2014
2014-09-09RES13OTHER COMPANY BUSINESS 28/08/2014
2014-09-09RES01ADOPT ARTICLES 28/08/2014
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2014-08-01AP01DIRECTOR APPOINTED JAMES TERENCE HOOD
2014-02-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-11AR0110/09/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS
2013-01-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-18AR0110/09/12 FULL LIST
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-27AP03SECRETARY APPOINTED MR JONATHAN DOLBEAR
2011-09-22AR0110/09/11 FULL LIST
2011-06-14RES01ADOPT ARTICLES 29/03/2011
2011-06-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-19SH1429/10/10 STATEMENT OF CAPITAL GBP 15572671 29/10/10 STATEMENT OF CAPITAL AUD 1435725 29/10/10 STATEMENT OF CAPITAL CAD 192053156.1
2011-05-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-21AP01DIRECTOR APPOINTED NAZIR SARKAR
2010-09-10AR0110/09/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSHROD
2010-08-20AP01DIRECTOR APPOINTED JOCHEN BRAASCH
2010-05-25AP01DIRECTOR APPOINTED CAROLINE JANE BUSHROD
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
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-05363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORRIS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOOD
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLDFIELD / 27/08/2008
2008-02-29288aDIRECTOR APPOINTED MR. JAMES TERENCE HOOD
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JASON SMITH
2008-01-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-02363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15288bDIRECTOR RESIGNED
2006-10-30363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-08-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288bDIRECTOR RESIGNED
2006-02-02288aNEW DIRECTOR APPOINTED
2006-02-02288bSECRETARY RESIGNED
2006-02-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPUTERSHARE INVESTMENTS (UK) (NO.3) 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) (NO.3) 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) (NO.3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

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) (NO.3) LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
Trademarks
We have not found any records of COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTERSHARE INVESTMENTS (UK) (NO.3) 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 (70100 - Activities of head offices) as COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERSHARE INVESTMENTS (UK) (NO.3) 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) (NO.3) 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) (NO.3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS13 8AE