Website & contact details
- Group website
- The site of this company’s group or brand.
Computershare Technology Services (UK) Limited
- Incorporated
- 16 May 1996 (30 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Darren Anthony Wordon
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
Also at Cmi2i Limited, Ees Capital Trustees Limited (proposed for strike-off), Computershare Entity Solutions (UK) Limited · more companies
British
Born May 1994 (32)
Wordon, Darren Anthony
Director · Appointed 9 December 2022
South African
Born July 1971 (55)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Director · Appointed 31 July 2019
British
Born August 1977 (49)
Director · Appointed 31 January 2006
Also at Ees Capital Trustees Limited (proposed for strike-off), Computershare Voucher Services Limited, Ees Trustees Limited · more companies
South African
Born June 1962 (64)
Officer history (30 former)
16 September 2024
16 September 2024
25 January 2024
9 December 2022
Appointed Wordon, Darren Anthony as Director
9 December 2022
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
31 July 2019
31 July 2019
31 July 2019
31 July 2019
31 July 2019
1 August 2014
31 July 2014
31 July 2014
22 March 2013
19 July 2012
21 July 2011
Appointed Dolbear, Jonathan as Secretary
21 January 2011
5 November 2010
3 August 2010
1 July 2010
15 May 2010
26 February 2008
26 February 2008
26 February 2008
Resigned Crosby, William Stuart as Director
1 November 2006
2 August 2006
31 January 2006
Appointed Crosby, William Stuart as Director
31 January 2006
31 January 2006
31 January 2006
31 January 2006
31 January 2006
11 November 2003
5 November 2003
1 October 2003
1 October 2003
18 September 2002
18 September 2002
10 September 2002
Resigned Crosby, William Stuart as Director
10 September 2002
27 July 2001
Appointed Crosby, William Stuart as Director
25 May 2000
25 May 2000
Resigned Philips, Paul as Director
25 May 2000
3 March 2000
Resigned Pettersson, Tommy as Director
24 August 1999
24 August 1999
Appointed Pettersson, Tommy as Director
24 August 1999
25 August 1998
Resigned Philips, Michael Ivor as Director
29 July 1998
29 July 1998
29 July 1998
29 July 1998
17 March 1997
23 August 1996
16 May 1996
16 May 1996
16 May 1996
Appointed Philips, Michael Ivor as Director
16 May 1996
16 May 1996
16 May 1996
16 May 1996
Appointed Philips, Paul as Director
16 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04895098
Former controllers (1)
31 October 2022
Ceased Computershare Limited — Owns 75–100% of shares (as a firm)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cmi2i Limited Owns 75–100% of shares
Computershare Advantage Payment Services Limited Owns 75–100% of shares
Computershare Advantage Trustees Limited Owns 75–100% of shares
Computershare Technology Services (UK) Limited This company Owns 75–100% of shares
Computershare Voucher Services Limited Owns 75–100% of shares (as a firm)
Ees Corporate Trustees Limited Owns 75–100% of shares
Ees Trustees Limited Owns 75–100% of shares (as a firm)
Ingage IR Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 23 May 2025 | Confirmation statement with updates | 19 May 2025 | ||
| 10 March 2025 | Full accounts | 30 June 2024 | ||
| 6 January 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Bristol
Richmond
Basingstoke
London
London
Fareham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →