Introduction
Watch Company
C
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 24 April 2020 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12570938
LTD Company
Age
5 Years
Incorporated 24 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
The Pavilions Bridgwater Road Bristol, BS13 8AE,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MATTHEWS, Judith Mary
ActiveBridgwater Road, BristolBS13 8AE
Secretary
Appointed 01 Dec 2021
MATTHEWS, Judith Mary
Bridgwater Road, BristolBS13 8AE
Secretary
01 Dec 2021
Active
CLELAND, Mark James
ActiveBridgwater Road, BristolBS13 8AE
Born September 1976
Director
Appointed 25 Sept 2023
CLELAND, Mark James
Bridgwater Road, BristolBS13 8AE
Born September 1976
Director
25 Sept 2023
Active
LOWRY, Emma Louise
ActiveBridgwater Road, BristolBS13 8AE
Born October 1968
Director
Appointed 24 Apr 2020
LOWRY, Emma Louise
Bridgwater Road, BristolBS13 8AE
Born October 1968
Director
24 Apr 2020
Active
TREVASKIS, George Richard
ActiveBridgwater Road, BristolBS13 8AE
Born May 1994
Director
Appointed 28 Feb 2025
TREVASKIS, George Richard
Bridgwater Road, BristolBS13 8AE
Born May 1994
Director
28 Feb 2025
Active
BOTHA, Llewellyn Kevan
ResignedBridgwater Road, BristolBS13 8AE
Secretary
Appointed 24 Apr 2020
Resigned 25 Jan 2024
BOTHA, Llewellyn Kevan
Bridgwater Road, BristolBS13 8AE
Secretary
24 Apr 2020
Resigned 25 Jan 2024
Resigned
DOLBEAR, Jonathan
ResignedBridgwater Road, BristolBS13 8AE
Secretary
Appointed 24 Apr 2020
Resigned 23 Jul 2021
DOLBEAR, Jonathan
Bridgwater Road, BristolBS13 8AE
Secretary
24 Apr 2020
Resigned 23 Jul 2021
Resigned
PEARS, Christopher
ResignedBridgwater Road, BristolBS13 8AE
Born February 1976
Director
Appointed 24 Apr 2020
Resigned 28 Feb 2025
PEARS, Christopher
Bridgwater Road, BristolBS13 8AE
Born February 1976
Director
24 Apr 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgwater Road, BristolBS13 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2020
Computershare Entity Solutions (Uk) Limited
Bridgwater Road, BristolBS13 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
15 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2021
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2020