Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Computershare Entity Solutions (UK) Limited
- Incorporated
- 30 July 1996 (30 years)
- Previously known as
- Computershare Governance Services (UK) Limited (until 25 October 2024)Datacare Software (UK) Limited (until 28 January 2008)Michael Software Systems Limited (until 6 August 1999)Earlier: Packetdouble Limited
- Industry
- Other software publishing (58290)
- Directors
- Mark James Cleland
- Accounts type
- Full
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
Also at Cmi2i Limited, Ees Capital Trustees Limited (proposed for strike-off), Computershare Technology Services (UK) Limited · more companies
British
Born May 1994 (32)
Director · Appointed 15 November 2024
British
Born August 1977 (49)
Cleland, Mark James
Director · Appointed 25 September 2023
British
Born September 1976 (50)
Matthews, Judith Mary
Secretary · Appointed 1 December 2021
Officer history (17 former)
28 February 2025
28 February 2025
15 November 2024
15 November 2024
25 January 2024
25 September 2023
Appointed Cleland, Mark James as Director
31 August 2023
Resigned Simpson, Jarrod Harvey as Director
1 September 2022
1 December 2021
Appointed Matthews, Judith Mary as Secretary
23 July 2021
Resigned Dolbear, Jonathan as Secretary
16 July 2021
16 July 2021
Appointed Simpson, Jarrod Harvey as Director
16 July 2021
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
3 August 2010
1 July 2010
26 February 2008
26 February 2008
4 July 2007
Resigned O'Hagan, Angela as Director
4 July 2007
Resigned Kelly, John as Director
4 July 2007
4 July 2007
4 July 2007
4 July 2007
Resigned O'Hagan, Angela as Secretary
4 July 2007
19 September 1996
Appointed O'Hagan, Angela as Secretary
19 September 1996
Appointed O'Hagan, Angela as Director
19 September 1996
Appointed Kelly, John as Director
19 September 1996
19 September 1996
30 July 1996
30 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Computershare Entity Solutions (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 29 September 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 10 March 2025 | Full accounts | 30 June 2024 | ||
| 28 February 2025 | Appointment of a director |
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