Computershare Technology Services (Uk) Limited

03199675

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PAVILIONS, BRISTOL, BS13 8AE

Incorporated 16/05/1996

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Llewellyn Kevan Botha

director · Since 31/01/2006

LAWYER

SOUTH AFRICAN · ENGLAND · Age 64

Also on 21 other boards

Leighton Peter Hazell-Smart

director · Since 31/07/2019

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Judith Mary Matthews

secretary · Since 01/12/2021

Darren Anthony Wordon

director · Since 09/12/2022

HEAD OF IT ASSURANCE AND COMPLIANCE

SOUTH AFRICAN · ENGLAND · Age 54

Mr George Richard Trevaskis

director · Since 16/09/2024

REGIONAL FINANCE MANAGER

BRITISH · ENGLAND · Age 32

Also on 14 other boards

Persons with Significant Control

Computershare Investments (Uk) (No. 3) Limited

75–100% shares

75–100% votes

Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Reg: 04895098 · Companies House · Private Limited Company

Notified 31/10/2022

Former PSCs

Computershare Limited

Ceased 31/10/2022