COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Address
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
Classification:
Other information technology service activities
Data processing, hosting and related activities
Legal Information
Company Registration No.:
03199675
Incorporation Date:
16 May 1996
(22 Years old)
Financial Year End:
30 Jun
Capital:
£10.00
on 3 Jun 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
16 May 2015
Filed on:
3 Jun 2015
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Map
Recently Filed Documents - 129 available
- Annual Return As At 16 May 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Llewellyn Botha | |
| 31 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| 31 Jan 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Jonathan Dolbear | |
| 21 Jul 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| James Hood | |
| 1 Aug 2014 ⇒ Present ( 4 Years ) | Director |
| Christopher Mills | |
| 22 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Nicholas Oldfield | |
| 1 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Nazir Sarkar | |
| 21 Jan 2011 ⇒ Present ( 7 Years ) | Director |
Previous Company Names
COMPUTERSHARE SYSTEMS LIMITED
Changed 3 Jul 2000
FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED
Changed 29 Nov 1996
Previous Addresses
PO BOX 82 THE PAVILIONS
BRIDGWATER ROAD
BRISTOL BS99 7NH
BRIDGWATER ROAD
BRISTOL BS99 7NH
Changed 23 May 2003
7TH FLOOR JUPITER HOUSE
TRITON COURT
14 FINSBURY SQUARE
LONDON EC2A 1BR
TRITON COURT
14 FINSBURY SQUARE
LONDON EC2A 1BR
Changed 26 Mar 2003
20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD
Changed 29 Jul 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 15 Apr 2015 | 10 |
| 30 Jun 2013 | 20 Feb 2014 | 8 |
| 30 Jun 2012 | 10 Dec 2012 | 6 |
| 30 Jun 2011 | 29 Mar 2012 | 9 |
| 30 Jun 2010 | 16 Feb 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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