COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03231424

Incorporation date

30/07/1996

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

03/04/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

29/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

28/02/2025

Appointment of Mr George Richard Trevaskis as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Christopher Pears as a director on 2025-02-28

View PDF (1 pages)

15/11/2024

Termination of appointment of Llewellyn Kevan Botha as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-11-15

View PDF (2 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (7 pages)

11/11/2024

Resolutions

View PDF (1 pages)

25/10/2024

Certificate of change of name

View PDF (3 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

13/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

26/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

27/09/2023

Appointment of Mr Mark James Cleland as a director on 2023-09-25

View PDF (2 pages)

22/09/2023

Director's details changed for Mr Llewellyn Kevan Botha on 2023-09-22

View PDF (2 pages)

31/08/2023

Termination of appointment of Jarrod Harvey Simpson as a director on 2023-08-31

View PDF (1 pages)

09/02/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

12/09/2022

Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (2 pages)

01/09/2022

Termination of appointment of Nazir Sarkar as a director on 2022-09-01

View PDF (1 pages)

04/07/2022

Statement of capital on 2022-07-04

View PDF (5 pages)

04/07/2022

Statement by Directors

View PDF (1 pages)

04/07/2022

Solvency Statement dated 30/06/22

View PDF (1 pages)

04/07/2022

Resolutions

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

28/04/2022

Director's details changed for Mr Christopher Pears on 2022-04-22

View PDF (2 pages)

06/04/2022

Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

07/12/2021

Appointment of Judith Mary Matthews as a secretary on 2021-12-01

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

17/08/2021

Director's details changed for Mr Nazir Sarkar on 2020-11-17

View PDF (2 pages)

23/07/2021

Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

View PDF (1 pages)

16/07/2021

Termination of appointment of James Terence Hood as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr Jarrod Harvey Simpson as a director on 2021-07-16

View PDF (2 pages)

16/07/2021

Appointment of Mr Christopher Pears as a director on 2021-07-16

View PDF (2 pages)

08/06/2021

Full accounts made up to 2020-06-30

View PDF (26 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

08/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (27 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

26/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (24 pages)

18/03/2019

Director's details changed for Mr Nazir Sarkar on 2019-01-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (24 pages)

15/12/2017

Director's details changed for Mr Nazir Sarkar on 2017-12-12

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

30/08/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

02/06/2016

Secretary's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (2 pages)

18/02/2016

Director's details changed for Mr James Terence Hood on 2016-02-10

View PDF (2 pages)

15/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

09/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

01/08/2014

Appointment of James Terence Hood as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Christopher Andrew Mills as a director on 2014-07-31

View PDF (1 pages)

01/08/2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 2014-07-31

View PDF (1 pages)

20/02/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

22/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (7 pages)

13/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

10/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

19/07/2012

Termination of appointment of Jochen Braasch as a director

View PDF (1 pages)

18/01/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

12/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

27/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

16/02/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

21/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

20/08/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2010-04-14

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

05/06/2008

Resolutions

View PDF (8 pages)

28/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

27/02/2008

Director appointed mr. James terence hood

View PDF (1 pages)

03/02/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

03/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

30/01/2008

Accounting reference date shortened from 31/12/08 to 30/06/08

View PDF (1 pages)

28/01/2008

Certificate of change of name

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

10/10/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

10/10/2007

Registered office changed on 10/10/07 from: first floor unit 10 barberry court parkway centrum 100 burton on trent staffordshire DE14 2HE

View PDF (1 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (11 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: suite 58, imex business park shobnall road burton upon trent staffordshire DE14 2AU

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (12 pages)

04/09/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (12 pages)

02/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (12 pages)

27/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (12 pages)

27/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (11 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

07/09/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

01/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

20/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/08/1997

Return made up to 30/07/97; full list of members

View PDF (5 pages)

15/04/1997

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

02/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Registered office changed on 01/04/97 from: 181 horninglow street burton on trent staffordshire DE14 1NJ

View PDF (1 pages)

16/12/1996

Memorandum and Articles of Association

View PDF (13 pages)

06/11/1996

Memorandum and Articles of Association

View PDF (13 pages)

04/10/1996

New director appointed

View PDF (1 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Registered office changed on 04/10/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

03/10/1996

Resolutions

View PDF (12 pages)

01/10/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Botha, Llewellyn Kevan	Director	04/07/2007 - 15/11/2024	40
Pears, Christopher	Director	16/07/2021 - 28/02/2025	18
Botha, Llewellyn Kevan	Secretary	04/07/2007 - 25/01/2024	22
Hazell-Smart, Leighton Peter	Director	15/11/2024 - Present	17
Simpson, Jarrod Harvey	Director	16/07/2021 - 31/08/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED?

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED is currently Active. It was registered on 30/07/1996 .

Where is COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED located?

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED do?

COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED?

The latest filing was on 03/04/2026: Full accounts made up to 2025-06-30.