Company Information for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU,
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Company Registration Number
01197743
Private Limited Company
Active |
Company Name | |
---|---|
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
BUILDING 5000, GROUND FLOOR LAKESIDE, NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3AU Other companies in PO6 | |
Company Number | 01197743 | |
---|---|---|
Company ID Number | 01197743 | |
Date formed | 1975-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
HAYDEN JAMES GUNTON REEVE |
||
PAUL DAVID BROWN |
||
TIMOTHY JOHN MARTIN CLEMENTS |
||
TOSCA MARIA COLANGELI |
||
EDWARD THOMAS COOK |
||
JANINE COOK |
||
JACQUELINE ANNE DAVEY |
||
JOANNE LOUISE STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN CAMPION |
Director | ||
IAN REGINALD DAMANT |
Company Secretary | ||
MARTIN HAROLD BLACKBURN |
Director | ||
JONATHAN FRANCIS BEER |
Director | ||
SHAUN CHRISTOPHER CRAIG COULSON |
Director | ||
CHARLES BLIGH |
Director | ||
JACQUELINE ANNE DAVEY |
Director | ||
RONALD ALEXANDER JAMES HERD |
Company Secretary | ||
CHRISTOPHER FREDERICK ALLAN ROWBOTHAM |
Company Secretary | ||
EMMA DANIELLE WRIGHT |
Company Secretary | ||
NUZHAT SAYANI |
Company Secretary | ||
ANTHONY KEVIN GREEN |
Company Secretary | ||
PAUL MARTIN JAMES CURTIS |
Company Secretary | ||
KEVIN ALEXANDER BISHOP |
Director | ||
MALCOLM CHARLES CARTER |
Director | ||
STEVEN COWLEY |
Director | ||
IAN FRAZER BOULTON |
Director | ||
FIONA ELIZABETH DUNGER |
Company Secretary | ||
GAIL MARIE MCDONALD |
Company Secretary | ||
FIONA ELIZABETH DUNGER |
Company Secretary | ||
WILLIAM BRIAN CUNNINGHAM |
Director | ||
ROBERT PAUL ANDREW MARCUS |
Company Secretary | ||
JAVAID KHURSHID AZIZ |
Director | ||
PETER CRUTTENDEN |
Director | ||
STEVEN ALAN VAUGHAN JONES |
Company Secretary | ||
CHRISTOPHER JOHN CONWAY |
Director | ||
GILBERT PATRICK KARNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBM GLOBAL ASSET MANAGEMENT LIMITED | Director | 2018-07-06 | CURRENT | 2013-05-17 | Liquidation | |
IBM GLOBAL FINANCING UK COMPANY | Director | 2013-11-11 | CURRENT | 2001-12-27 | Active | |
IBM UNITED KINGDOM ASSET LEASING LIMITED | Director | 2013-11-11 | CURRENT | 1975-01-24 | Active | |
CONTINUITY SERVICES LIMITED | Director | 2009-10-13 | CURRENT | 1987-03-25 | Liquidation | |
IBM UNITED KINGDOM ASSET LEASING LIMITED | Director | 2018-07-06 | CURRENT | 1975-01-24 | Active | |
IBM GLOBAL ASSET MANAGEMENT LIMITED | Director | 2018-06-04 | CURRENT | 2013-05-17 | Liquidation | |
IBM GLOBAL FINANCING UK COMPANY | Director | 2017-07-01 | CURRENT | 2001-12-27 | Active | |
IBM UNITED KINGDOM ASSET LEASING LIMITED | Director | 2017-07-01 | CURRENT | 1975-01-24 | Active | |
IBM GLOBAL ASSET MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 2013-05-17 | Liquidation | |
RJMS SERVICES LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MEARNS BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD PIERS ROBINSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS COOK | ||
DIRECTOR APPOINTED NICOLA LOUISE WALLING | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ELIOT GEO FREDERIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Edward Piers Robinson on 2022-03-01 | |
AD02 | Register inspection address changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd | |
CH01 | Director's details changed for Mr Edward Thomas Cook on 2022-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAYDEN JAMES GUNTON REEVE on 2022-03-01 | |
PSC05 | Change of details for Ibm Global Financing Uk Company as a person with significant control on 2022-03-01 | |
APPOINTMENT TERMINATED, DIRECTOR JANINE COOK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE COOK | |
APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR KHINDRIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR KHINDRIA | |
AP01 | DIRECTOR APPOINTED MR ANDREW MEARNS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSCA MARIA COLANGELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MARTIN CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALISON JANE SAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE DAVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'DONNELL | |
AP01 | DIRECTOR APPOINTED AJAY KUMAR KHINDRIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Tosca Maria Colangeli on 2015-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD PIERS ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE STANTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW KERR PINDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PETLEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MARTIN CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELSA STEIDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN CAMPION | |
TM02 | Termination of appointment of Ian Reginald Damant on 2017-06-20 | |
AP03 | Appointment of Mr Hayden James Gunton Reeve as company secretary on 2017-06-20 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH01 | Director's details changed for Tosca Maria Colangeli on 2017-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PETLEY / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELSA STEIDLE / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH FARRELL / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WHITE / 06/11/2015 | |
AP01 | DIRECTOR APPOINTED JANINE COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KHINDRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLACKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 22/01/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPWAY | |
AP01 | DIRECTOR APPOINTED PATRICK DAVID WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAROLD BLACKBURN | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE DAVEY | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES PETLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEER | |
AP01 | DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL SHIPWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPE | |
AP01 | DIRECTOR APPOINTED TOSCA MARIA COLANGELI | |
AP01 | DIRECTOR APPOINTED KAREN ELSA STEIDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COULSON | |
AR01 | 01/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OAKES | |
AP01 | DIRECTOR APPOINTED JOHN PAUL OAKES | |
AP01 | DIRECTOR APPOINTED STEPHEN AUSTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHOUTEN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN POTTS | |
AP01 | DIRECTOR APPOINTED JONATHAN FRANCIS BEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH | |
AP01 | DIRECTOR APPOINTED CHARLES BLIGH | |
AR01 | 01/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAUN CHRISTOPHER CRAIG COULSON | |
AP01 | DIRECTOR APPOINTED PETER HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVEY | |
AP03 | SECRETARY APPOINTED IAN REGINALD DAMANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENDLEBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED AJAY KUMAR KHINDRIA | |
AP03 | SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS | |
AR01 | 01/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES NIGEL WHITE | |
AP01 | DIRECTOR APPOINTED BARRY MICHAEL GIBBONS | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE DAVEY | |
AP01 | DIRECTOR APPOINTED ROLF SCHOUTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE HARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS | |
AP01 | DIRECTOR APPOINTED IAN DAVID ROSKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ROSKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BEAUMONT ROBERTS | |
AP01 | DIRECTOR APPOINTED IAN DAVID ROSKELL | |
AP01 | DIRECTOR APPOINTED CLIVE BEAUMONT ROBERTS | |
AR01 | 01/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GAYLE SUSAN HARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY SHARPLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVID | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STOKES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Type of Charge Owed | Quantity |
---|---|
CHARGE | 3 |
DEBENTURE | 2 |
LEGAL CHARGE | 1 |
SECURITY ASSIGNMENT | 1 |
We have found 7 mortgage charges which are owed to IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Durham County Council | |
|
|
Knowsley Council | |
|
CONTRACTOR PAYMENTS UNALLOCATED CODES |
Shropshire Council | |
|
Supplies And Services -Communications & Computing |
Essex County Council | |
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Durham County Council | |
|
Computers and Communications |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Durham County Council | |
|
Computers and Communications |
Gateshead Council | |
|
Comms & Computing |
Shropshire Council | |
|
Current Assets-Government Debtors |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Gateshead Council | |
|
Comms & Computing |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Shropshire Council | |
|
Supplies And Services-Equipt., Furn. & Materials |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Shropshire Council | |
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Supplies & Services - Equipt., Furn. & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |