• UK
  • COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

Company Information

Company registration number
04075753
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
The Pavilions, Bridgwater Road, Bristol, BS13 8AE UK

Management

Managing Directors
BOTHA, Llewellyn Kevan
HAZELL-SMART, Leighton Peter
PEARS, Christopher
Company secretaries
BOTHA, Llewellyn Kevan
MATTHEWS, Judith Mary

Company Details

Type of Business
ltd
Incorporated
2000-09-18
Dissolved on
2023-08-15
SIC/NACE
82990

Ownership

Beneficial Owners
Computershare Limited
-
Computershare Investments (Uk) (No. 3) Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
EES SERVICES (UK) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-09-28
Last Date: 2022-09-14

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Company Description

COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04075753. Its current trading status is "closed". It was registered 2000-09-18. It was previously called EES SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at The Pavilions .
More information

Get COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Computershare Global Technology Services Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-04-21) - CAP-SS

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  • legacy (2023-04-21) - SH20

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  • resolution (2023-04-21) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-21) - SH19

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  • accounts-with-accounts-type-full (2023-04-05) - AA

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  • cessation-of-a-person-with-significant-control (2022-10-31) - PSC07

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • change-person-director-company-with-change-date (2022-05-06) - CH01

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  • change-person-director-company-with-change-date (2022-09-12) - CH01

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  • confirmation-statement-with-updates (2022-09-14) - CS01

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  • notification-of-a-person-with-significant-control (2022-10-31) - PSC02

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • accounts-with-accounts-type-full (2021-06-08) - AA

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  • confirmation-statement-with-updates (2021-09-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • confirmation-statement-with-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • accounts-with-accounts-type-dormant (2019-03-19) - AA

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  • change-person-director-company-with-change-date (2019-03-18) - CH01

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-08) - AA

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  • notification-of-a-person-with-significant-control (2017-11-08) - PSC02

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  • accounts-with-accounts-type-dormant (2017-04-03) - AA

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-08) - PSC07

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  • resolution (2017-11-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-11-08) - SH01

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  • cessation-of-a-person-with-significant-control (2017-11-10) - PSC07

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  • resolution (2017-11-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-12-15) - CH01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • change-person-director-company-with-change-date (2016-08-30) - CH01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • change-person-director-company-with-change-date (2016-02-18) - CH01

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  • accounts-with-accounts-type-full (2016-01-20) - AA

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  • termination-director-company-with-name-termination-date (2015-01-12) - TM01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • termination-director-company-with-name-termination-date (2015-12-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-01) - AP01

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • appoint-person-secretary-company-with-name (2011-07-27) - AP03

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • appoint-person-secretary-company-with-name (2010-02-12) - AP03

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  • resolution (2010-02-12) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • termination-secretary-company-with-name (2010-02-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • termination-director-company-with-name (2010-04-28) - TM01

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  • accounts-with-accounts-type-full (2010-10-19) - AA

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  • change-account-reference-date-company-current-extended (2010-12-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • certificate-change-of-name-company (2010-03-04) - CERTNM

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  • auditors-resignation-company (2009-06-08) - AUD

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  • accounts-with-accounts-type-full (2009-07-06) - AA

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  • legacy (2009-09-01) - 363a

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • memorandum-articles (2008-10-24) - MEM/ARTS

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  • resolution (2008-12-12) - RESOLUTIONS

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-10-31) - 288a

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  • resolution (2008-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • legacy (2008-09-19) - 288b

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-full (2007-10-11) - AA

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  • legacy (2007-09-05) - 363a

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  • memorandum-articles (2006-08-16) - MEM/ARTS

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  • certificate-change-of-name-company (2006-08-04) - CERTNM

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  • legacy (2006-08-04) - 287

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  • legacy (2006-08-04) - 225

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-07-25) - 288b

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-06-02) - 287

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  • legacy (2006-04-10) - 288b

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  • legacy (2006-08-24) - 288b

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  • accounts-with-accounts-type-full (2006-02-16) - AA

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  • legacy (2006-06-28) - 225

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  • legacy (2006-07-28) - 287

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  • legacy (2006-08-24) - 288a

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  • legacy (2006-11-23) - 225

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  • legacy (2006-11-09) - 288b

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  • legacy (2006-10-24) - 363a

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  • legacy (2006-10-02) - 288c

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  • legacy (2006-11-07) - 288c

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  • legacy (2006-09-06) - 287

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  • legacy (2005-09-19) - 363s

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  • legacy (2005-06-15) - 288b

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  • accounts-with-accounts-type-full (2005-02-21) - AA

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  • accounts-with-accounts-type-full (2004-02-19) - AA

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  • legacy (2004-04-22) - 287

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  • legacy (2004-06-29) - 288a

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-11-07) - 288c

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  • legacy (2003-10-05) - 363s

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-03-13) - 288c

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  • legacy (2003-02-12) - 288a

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  • legacy (2003-02-08) - 287

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • resolution (2001-10-16) - RESOLUTIONS

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  • legacy (2001-09-10) - 363s

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  • incorporation-company (2000-09-18) - NEWINC

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