COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04075753

Incorporation date

18/09/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2023

Application to strike the company off the register

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Statement by Directors

View PDF (1 pages)

21/04/2023

Solvency Statement dated 20/04/23

View PDF (1 pages)

21/04/2023

Statement of capital on 2023-04-21

View PDF (5 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

09/12/2022

Termination of appointment of Carlos Leira as a director on 2022-12-09

View PDF (1 pages)

31/10/2022

Cessation of Computershare Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

31/10/2022

Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2022-10-31

View PDF (2 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)

06/05/2022

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

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (22 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)

23/07/2021

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

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-06-30

View PDF (23 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

09/07/2020

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

View PDF (20 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

07/08/2019

Appointment of Leighton Peter Hazell-Smart as a director on 2019-07-31

View PDF (2 pages)

02/08/2019

Termination of appointment of Nazir Sarkar as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Termination of appointment of James Terence Hood as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Mr Carlos Leira as a director on 2019-07-31

View PDF (2 pages)

02/08/2019

Appointment of Christopher Pears as a director on 2019-07-31

View PDF (2 pages)

19/03/2019

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

View PDF (10 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 (5 pages)

08/03/2018

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

View PDF (11 pages)

15/12/2017

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

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (7 pages)

10/11/2017

Cessation of Ees Corporate Trustees Limited as a person with significant control on 2017-11-06

View PDF (1 pages)

08/11/2017

Resolutions

View PDF (3 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (3 pages)

08/11/2017

Notification of Computershare Limited as a person with significant control on 2017-11-06

View PDF (1 pages)

08/11/2017

Notification of Ees Corporate Trustees Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

08/11/2017

Cessation of Ees Corporate Trustees Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

03/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (14 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

30/08/2016

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

View PDF (2 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)

20/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

16/12/2015

Termination of appointment of Martyn William Drake as a director on 2015-12-08

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

12/01/2015

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

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 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 Nicholas Stuart Robert Oldfield as a director on 2014-07-31

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

14/05/2013

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)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

27/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

26/04/2011

Appointment of Martyn William Drake as a director

View PDF (2 pages)

05/04/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

05/04/2011

Appointment of Mr Llewellyn Kevan Botha as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Richard Nelson as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Julian Foster as a director

View PDF (1 pages)

31/12/2010

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

06/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/04/2010

Termination of appointment of Edward Gray as a director

View PDF (1 pages)

04/03/2010

Certificate of change of name

View PDF (3 pages)

12/02/2010

Termination of appointment of Angela Lockwood as a secretary

View PDF (2 pages)

12/02/2010

Termination of appointment of Thomas Woolgrove as a director

View PDF (2 pages)

12/02/2010

Appointment of Llewellyn Kevan Botha as a secretary

View PDF (3 pages)

12/02/2010

Appointment of Mr Nicholas Stuart Robert Oldfield as a director

View PDF (3 pages)

12/02/2010

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2010-02-12

View PDF (2 pages)

12/02/2010

Resolutions

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

01/12/2009

Appointment of Mr Thomas Woolgrove as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Adam Seale as a director

View PDF (1 pages)

22/10/2009

Director's details changed for Richard John Nelson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Julian David Foster on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Adam Seale on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Edward Gray on 2009-10-22

View PDF (2 pages)

01/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

08/06/2009

Auditor's resignation

View PDF (3 pages)

12/12/2008

Resolutions

View PDF (1 pages)

18/11/2008

Director appointed adam seale

View PDF (1 pages)

31/10/2008

Director appointed edward gray

View PDF (1 pages)

24/10/2008

Memorandum and Articles of Association

View PDF (6 pages)

24/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

19/09/2008

Appointment terminated director nigel stockton

View PDF (1 pages)

09/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

23/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: 5TH floor 69 park lane croydon CR9 1TQ

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (4 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

New secretary appointed

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24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

04/08/2006

Certificate of change of name

View PDF (2 pages)

04/08/2006

Registered office changed on 04/08/06 from: 6TH floor 69 park lane croydon CR9 1TQ

View PDF (1 pages)

04/08/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

28/07/2006

Registered office changed on 28/07/06 from: 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 30/09/06 to 31/07/06

View PDF (1 pages)

02/06/2006

Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

19/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

15/06/2005

Director resigned

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

09/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

29/06/2004

New director appointed

View PDF (4 pages)

29/06/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 22/04/04 from: 4 royal mint court london EC4V 6BW

View PDF (1 pages)

19/02/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

05/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

08/02/2003

Registered office changed on 08/02/03 from: 4TH floor 35 new bridge street london EC4V 6BW

View PDF (1 pages)

03/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (1 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

18/09/2000

Incorporation

View PDF (23 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Seale, Adam	Director	15/09/2008 - 06/11/2009	32
Leira, Carlos	Director	31/07/2019 - 09/12/2022	3
Hazell-Smart, Leighton Peter	Director	31/07/2019 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. There is currently 1 active director 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 GLOBAL TECHNOLOGY SERVICES LIMITED?

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 15/08/2023.

Where is COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED located?

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED do?

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.