Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Cmi2i Limited
- Incorporated
- 4 September 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Small
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
Also at Ees Capital Trustees Limited (proposed for strike-off), Computershare Entity Solutions (UK) Limited, Computershare Technology Services (UK) Limited · more companies
British
Born May 1994 (32)
Dutch
Born February 1984 (42)
Director · Appointed 31 December 2024
British
Born August 1977 (49)
Matthews, Judith Mary
Secretary · Appointed 31 December 2024
Officer history (4 former)
31 December 2024
31 December 2024
31 December 2024
31 December 2024
Appointed Matthews, Judith Mary as Secretary
31 December 2024
Resigned Stromgren, Rikard Daniel as Director
31 December 2024
Resigned Simms, Mark as Director
31 December 2024
Resigned Racz-Clarke, Richard Clovis as Director
31 December 2024
29 April 2021
Appointed Stromgren, Rikard Daniel as Director
1 July 2014
Appointed Simms, Mark as Director
1 November 2013
Appointed Racz-Clarke, Richard Clovis as Director
4 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04895098
Former controllers (1)
31 December 2024
Ceased Mark Simms — Owns 50–75% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cmi2i Limited This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 |
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