COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
12570938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2020
(4 years and 7 months old)
WEBSITE
https://www.computershare.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS13 8AE
The Pavilions
Bridgwater Road
BRISTOL
BS13 8AE
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 |
|---|---|---|
| COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 29/01/2024 | Llewellyn Kevan Botha (926912907) has left the board |
Credit Risk Overview
Want to learn more about COMPUTERSHARE COMPANY SECRETARIAL SERVICES 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 COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPUTERSHARE COMPANY SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) 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 |
|
24/04/2020 - 23/07/2021 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 29/01/2024 | Llewellyn Kevan Botha (926912907) has left the board |
| 29/09/2023 | New Board Member Mark James Cleland (931399335) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 09/12/2021 | New Company Secretary Judith Mary Matthews (929028550) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
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