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Computershare Global Technology Services Limited

Computershare Global Technology Services Limited is a dissolved company incorporated on 18 September 2000 with the registered office located in Bristol, Bristol. Computershare Global Technology Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04075753
Private limited company
Age
24 years
Incorporated 18 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Same address for the past 15 years
Telephone
01454313806
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • South African • Lawyer • Lives in England • Born in Jun 1962
Director • Solicitor • British • Lives in England • Born in Aug 1977
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Computershare Investments (UK) (No. 3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 1 more are mutual people.
Active
Ees Corporate Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Technology Services (UK) Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Voucher Services Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
DPS Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£30K
Decreased by £794K (-96%)
Turnover
Unreported
Decreased by £3.17M (-100%)
Employees
Unreported
Decreased by 41 (-100%)
Total Assets
£887K
Decreased by £4.85M (-85%)
Total Liabilities
-£7K
Decreased by £4.93M (-100%)
Net Assets
£880K
Increased by £81K (+10%)
Debt Ratio (%)
1%
Decreased by 85.28% (-99%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Carlos Leira Resigned
2 Years 9 Months Ago on 9 Dec 2022
Computershare Limited (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Computershare Investments (Uk) (No. 3) Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Mr Christopher Pears Details Changed
3 Years Ago on 22 Apr 2022
Mr Llewellyn Kevan Botha Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 18 May 2023
Resolutions
Submitted on 21 Apr 2023
Statement by Directors
Submitted on 21 Apr 2023
Solvency Statement dated 20/04/23
Submitted on 21 Apr 2023
Statement of capital on 21 April 2023
Submitted on 21 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Termination of appointment of Carlos Leira as a director on 9 December 2022
Submitted on 9 Dec 2022
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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