Computershare Regional Services Limited
- Active
- Incorporated on 4 Dec 1997
Reg Address: The Pavilions, Bridgwater Road, Bristol BS13 8AE
Previous Names:
Computershare Registry Services Limited - 23 Mar 2016
Computershare Registry Services Limited - 20 Jan 1998
Corporate Registry Services Limited - 4 Dec 1997
- Summary The company with name "Computershare Regional Services Limited" is a private limited company and located in The Pavilions, Bridgwater Road, Bristol BS13 8AE. Computershare Regional Services Limited is currently in active status and it was incorporated on 4 Dec 1997 (26 years 9 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Computershare Regional Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Judith Mary Matthews | Secretary | 1 Dec 2021 | - | Active |
| 2 | Christopher Pears | Director | 31 Jul 2019 | British | Active |
| 3 | Richard David Morphey | Director | 31 Jul 2019 | British | Active |
| 4 | Christopher Pears | Director | 31 Jul 2019 | British | Active |
| 5 | James Terence Hood | Director | 1 Aug 2014 | British | Resigned 1 Jun 2022 |
| 6 | James Terence Hood | Director | 1 Aug 2014 | British | Active |
| 7 | Christopher Andrew Mills | Director | 22 Mar 2013 | British | Resigned 31 Jul 2014 |
| 8 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Resigned 23 Jul 2021 |
| 9 | Jonathan Dolbear | Secretary | 21 Jul 2011 | - | Active |
| 10 | Nazir Sarkar | Director | 21 Jan 2011 | British | Resigned 31 Jul 2019 |
| 11 | Marcus Gerald Holbrow | Director | 3 Aug 2010 | British | Resigned 19 Jul 2012 |
| 12 | James Terence Hood | Director | 26 Feb 2008 | British | Resigned 1 Jul 2010 |
| 13 | Nicholas Stuart Robert Oldfield | Director | 1 Nov 2006 | British | Resigned 31 Jul 2014 |
| 14 | Jason Leigh Smith | Director | 2 Aug 2006 | Australian | Resigned 26 Feb 2008 |
| 15 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Active |
| 16 | William Stuart Crosby | Director | 31 Jan 2006 | Australian | Resigned 26 Feb 2008 |
| 17 | Christopher John Morris | Director | 31 Jan 2006 | Australian | Resigned 5 Nov 2010 |
| 18 | Llewellyn Kevan Botha | Secretary | 31 Jan 2006 | South African | Active |
| 19 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Active |
| 20 | Llewellyn Kevan Botha | Director | 24 Mar 2003 | South African | Active |
| 21 | Darryl John Corney | Secretary | 18 Sep 2002 | - | Resigned 31 Jan 2006 |
| 22 | Darryl John Corney | Director | 15 Aug 2002 | - | Resigned 31 Jan 2006 |
| 23 | Iain David Saville | Director | 15 Aug 2002 | British | Resigned 25 Mar 2003 |
| 24 | Barbara Charlotte Wallace | Secretary | 26 May 1999 | - | Resigned 18 Sep 2002 |
| 25 | Benedict Ambrose Carpanini | Secretary | 4 Dec 1997 | - | Resigned 26 May 1999 |
| 26 | Anthony Norman Wales | Director | 4 Dec 1997 | Australian | Resigned 16 Aug 2002 |
| 27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 4 Dec 1997 | - | Resigned 4 Dec 1997 |
| 28 | Christopher Holleyoak | Director | 4 Dec 1997 | British | Resigned 16 Aug 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Computershare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 8 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Computershare Regional Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Aug 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 30 May 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 18 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2022 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Oct 2022 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Oct 2022 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 21 Jun 2021 | Download PDF |
| 11 | Accounts - Dormant | 16 Mar 2021 | Download PDF 9 Pages |
| 12 | Accounts - Dormant | 23 Jul 2020 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 4 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 19 Jun 2019 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 20 Mar 2019 | Download PDF 9 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 18 Mar 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 19 Jun 2018 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 8 Mar 2018 | Download PDF 10 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 15 Dec 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 3 Apr 2017 | Download PDF 12 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 2 Sep 2016 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 21 Aug 2016 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 5 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 3 Jun 2016 | Download PDF 1 Pages |
| 29 | Change Of Name - Certificate Company | 23 Mar 2016 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 25 Feb 2016 | Download PDF 9 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 18 Feb 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 15 Apr 2015 | Download PDF 8 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2014 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 25 Mar 2014 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 7 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 14 May 2013 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 31 Oct 2012 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name | 19 Jul 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 21 Mar 2012 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 7 Pages |
| 47 | Accounts - Dormant | 16 Feb 2011 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 10 Dec 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2010 | Download PDF 6 Pages |
| 52 | Officers - Termination Director Company With Name | 2 Jul 2010 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 14 Apr 2010 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 30 Mar 2010 | Download PDF 6 Pages |
| 55 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 4 Pages |
| 56 | Accounts - Dormant | 5 Mar 2009 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 27 Aug 2008 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 25 Apr 2008 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 18 Jun 2007 | Download PDF 3 Pages |
| 64 | Accounts - Dormant | 10 May 2007 | Download PDF 6 Pages |
| 65 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 5 Sep 2006 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 16 May 2006 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 2 Pages |
| 77 | Accounts - Dormant | 4 May 2005 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 2 Pages |
| 79 | Accounts - Dormant | 7 Apr 2004 | Download PDF 8 Pages |
| 80 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 26 Aug 2003 | Download PDF 7 Pages |
| 82 | Address - Legacy | 23 May 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 7 Apr 2003 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 7 Apr 2003 | Download PDF 2 Pages |
| 85 | Accounts - Dormant | 27 Mar 2003 | Download PDF 8 Pages |
| 86 | Address - Legacy | 26 Mar 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 20 Sep 2002 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 21 Aug 2002 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 30 Jul 2002 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 18 Jun 2002 | Download PDF 1 Pages |
| 95 | Accounts - Dormant | 1 May 2002 | Download PDF 8 Pages |
| 96 | Annual Return - Legacy | 31 Jul 2001 | Download PDF 6 Pages |
| 97 | Accounts - Dormant | 1 May 2001 | Download PDF 7 Pages |
| 98 | Resolution | 26 Apr 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 25 Apr 2001 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 31 Jul 2000 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.