COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03231424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
www.computershare.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2008
25/10/2024
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
View all previous names
BRISTOL
BS13 8AE
Telephone: 08707020000
TPS: No
Bridgwater Road
Bristol
Avon
BS99 6ZZ
Telephone: 7020000
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Telephone: 7020000
Credit Risk Overview
Want to learn more about COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| COMPUTERSHARE GOVERNANCE SERVICES LIMITED | N/A | N/A |
| COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Llewellyn Kevan Botha (910556056) has left the board |
| 19/11/2024 | New Board Member Leighton Peter Hazell-Smart (932790879) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPUTERSHARE ENTITY SOLUTIONS (UK) 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 ENTITY SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE ENTITY SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Llewellyn Kevan Botha (910556056) has left the board |
| 19/11/2024 | New Board Member Leighton Peter Hazell-Smart (932790879) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Mark James Cleland (931399335) Appointed |
| 04/09/2023 | Jarrod Harvey Simpson (925426050) has left the board |
| 15/02/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Nazir Sarkar (915713104) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028613) Appointed |
| 12/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 22/02/2016 | New Board Member James Terence Hood (918983342) Appointed |
| 10/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 18/08/2014 | James Terence Hood (918983342) has left the board |
| 05/08/2014 | Nicholas Stuart Robert Oldfield (911670101) has left the board |
| 05/08/2014 | Christopher Andrew Mills (917821193) has left the board |
| 05/08/2014 | New Board Member James Terence Hood (918983342) Appointed |
| 25/02/2014 | New Accounts filed |
| 15/05/2013 | New Board Member Christopher Andrew Mills (917821193) Appointed |
| 03/04/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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