Computershare Governance Services (UK) Limited in Bridgwater Road BRISTOL

Computershare Governance Services (UK) Limited BRISTOL

Computershare Governance Services (UK) started in year 1996 as Private Limited Company with registration number 03231424. The Computershare Governance Services (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bristol at The Pavilions. Postal code: BS13 8AE. Since 28th January 2008 Computershare Governance Services (UK) Limited is no longer carrying the name Datacare Software (UK).

At the moment there are 3 directors in the the firm, namely Mark C., Christopher P. and Llewellyn B.. In addition 2 active secretaries, Judith M. and Llewellyn B. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Computershare Governance Services (UK) Limited Address / Contact

Office Address	The Pavilions
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 8AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231424
Date of Incorporation	Tue, 30th Jul 1996
Industry	Other software publishing
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Mark C.

Position: Director

Appointed: 25 September 2023

Judith M.

Position: Secretary

Appointed: 01 December 2021

Christopher P.

Position: Director

Appointed: 16 July 2021

Llewellyn B.

Position: Secretary

Appointed: 04 July 2007

Llewellyn B.

Position: Director

Appointed: 04 July 2007

Jarrod S.

Position: Director

Appointed: 16 July 2021

Resigned: 31 August 2023

James H.

Position: Director

Appointed: 01 August 2014

Resigned: 16 July 2021

Christopher M.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2014

Jonathan D.

Position: Secretary

Appointed: 21 July 2011

Resigned: 23 July 2021

Nazir S.

Position: Director

Appointed: 21 January 2011

Resigned: 01 September 2022

Jochen B.

Position: Director

Appointed: 03 August 2010

Resigned: 19 July 2012

James H.

Position: Director

Appointed: 26 February 2008

Resigned: 01 July 2010

Nicholas O.

Position: Director

Appointed: 04 July 2007

Resigned: 31 July 2014

Jason S.

Position: Director

Appointed: 04 July 2007

Resigned: 26 February 2008

John K.

Position: Director

Appointed: 19 September 1996

Resigned: 04 July 2007

Angela O.

Position: Secretary

Appointed: 19 September 1996

Resigned: 04 July 2007

Angela O.

Position: Director

Appointed: 19 September 1996

Resigned: 04 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 19 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 1996

Resigned: 19 September 1996

Company previous names

Datacare Software (UK)	January 28, 2008
Michael Software Systems	August 6, 1999
Packetdouble	October 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 10th, February 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 10th, February 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 8th, June 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (27 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (24 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 15th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2015 filed on: 8th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th October 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 3rd, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2014 filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 20th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2013 filed on: 22nd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 18th, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2011 filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 16th, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 8th October 2010 filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 11th, February 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 31st July 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 19th September 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 3rd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 3rd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/06/08 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/06/08 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2006 filed on: 10th, October 2007	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 10th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th August 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th August 2003	annual return
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 27th August 2003	annual return
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th August 2002	annual return
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 10th, October 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 14th, November 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 14th, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1st September 2000 with complete member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st September 2000 with complete member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th August 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 5th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th August 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th August 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)

Computershare Governance Services (UK) Limited BRISTOL

Computershare Governance Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Judith M.

Christopher P.

Llewellyn B.

Llewellyn B.

Jarrod S.

James H.

Christopher M.

Jonathan D.

Nazir S.

Jochen B.

James H.

Nicholas O.

Jason S.

John K.

Angela O.

Angela O.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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