COMPUTERSHARE LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE LIMITED
COMPANY NUMBER
03015818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/1995
(29 years and 9 months old)
WEBSITE
www.computershare.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8AE
Telephone: 03707020003
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 7030300
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Telephone: 7020003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACN 081 035 752 PTY LTD | N/A | N/A |
| COMPUTERSHARE LIMITED | Active - Accounts Filed | View Report |
| ACHP PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPUTERSHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/2003 - Present (21 years and 8 months) Secretary: 31/01/2006 - Present (18 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 13 Past: 71 |
View Report |
|
21/07/2016 - Present (8 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Christopher Pears (926111233) Appointed |
| 02/07/2022 | James Terence Hood (918983342) has left the board |
| 03/06/2022 | Nazir Sarkar (915713104) has left the board |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028668) Appointed |
| 12/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 14/08/2019 | New Board Member Steffen Herfurth (914741715) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 03/08/2016 | New Board Member Ceri Ulyatt (921128089) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Accounts filed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 18/08/2014 | James Terence Hood (918983342) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 09/06/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 03/04/2013 | New Accounts filed |
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