CT

COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED

Active

Company number 03199675

Bristol · Incorporated 16 May 1996

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Last updated on 6 April 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2021

Company history

Previous company names

FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED · 16 May 1996 – 29 November 1996

COMPUTERSHARE SYSTEMS LIMITED · 29 November 1996 – 3 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computershare Investments (Uk) (No. 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2022

Funding

1 funding round
29 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Person Secretary Company With Change Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Resolution
Resolution
14 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Legacy
Insolvency
14 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 July 2021 View
Legacy
Capital
14 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
17 March 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Capital
21 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Group
Accounts
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Resolution
Resolution
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Capital
7 February 2004 View
Legacy
Capital
7 February 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Address
23 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2003 View
Legacy
Address
26 March 2003 View
Legacy
Capital
18 December 2002 View
Legacy
Capital
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Capital
18 December 2002 View
Resolution
Resolution
9 December 2002 View
Memorandum Articles
Incorporation
9 December 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
25 April 2001 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Address
29 July 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Accounts
12 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Certificate Change Of Name Company
Change Of Name
28 November 1996 View
Legacy
Officers
30 August 1996 View
Incorporation Company
Incorporation
16 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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