Active
Company Information for INTERNATIONAL BUSINESS MACHINES LIMITED
BUILDING 5000 GROUND FLOOR, LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU,
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Company Registration Number
03101918
Private Limited Company
Active |
Company Name | |
---|---|
INTERNATIONAL BUSINESS MACHINES LIMITED | |
Legal Registered Office | |
BUILDING 5000 GROUND FLOOR, LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3AU Other companies in PO6 | |
Company Number | 03101918 | |
---|---|---|
Company ID Number | 03101918 | |
Date formed | 1995-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:03:13 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
IAN DUNCAN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GINGELL |
Director | ||
EVA MARGARET DARRINGTON |
Director | ||
ANDREW JAMES HENRY CREASEY |
Director | ||
IAN DUNCAN FERGUSON |
Director | ||
STEPHEN DAVID WILSON |
Director | ||
NUZHAT SAYANI |
Company Secretary | ||
STEVEN ALAN VAUGHAN JONES |
Company Secretary | ||
BRIAN SELLWOOD |
Director | ||
KEITH CARRUTHERS |
Company Secretary | ||
JAMES SUMMERS LAMB |
Director | ||
CARL GEORGE SYMON |
Director | ||
DUNCAN MONTGOMERY CAMPBELL |
Company Secretary | ||
KHALIL EMILE BARSOUM |
Director | ||
DAVID WALTER WITT |
Company Secretary | ||
JOHN BARRIE MORGANS |
Director | ||
DUNCAN MONTGOMERY CAMPBELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELELOGIC UK LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2000-03-15 | Liquidation | |
DATAMIRROR (UK) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-02-20 | Dissolved 2014-04-02 | |
PRINCETON SOFTECH UK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-06-01 | Dissolved 2015-01-21 | |
DATAMIRROR EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-09-02 | Dissolved 2015-02-20 | |
ASCENTIAL IHQ LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1987-02-23 | Dissolved 2014-10-28 | |
ARDENT SOFTWARE LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1990-03-22 | Dissolved 2014-10-28 | |
BRAID LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1986-03-05 | Dissolved 2015-01-21 | |
ASCENTIAL SOFTWARE LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1982-08-12 | Dissolved 2015-07-07 | |
ASCENTIAL UK LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1977-01-05 | Dissolved 2014-10-28 | |
CGI.LS3 LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1995-01-09 | Dissolved 2017-01-17 | |
DATA SCIENCES UK LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1973-11-01 | Liquidation | |
DATA SCIENCES LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1991-04-02 | Liquidation | |
IBM LP LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2001-12-10 | Liquidation | |
SEQUENT COMPUTER SYSTEMS LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1986-03-13 | Liquidation | |
VALLENT SOFTWARE SYSTEMS UK | Company Secretary | 2007-09-06 | CURRENT | 1993-07-16 | Liquidation | |
CONTINUITY SERVICES LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1987-03-25 | Liquidation | |
MICROMUSE LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1988-03-10 | Active | |
MICROMUSE U K HOLDINGS LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2002-03-21 | Active | |
SOFTWARE SCIENCES LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1991-04-02 | Liquidation | |
IBM LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1980-06-25 | Active | |
BUTTERFLY SOFTWARE LIMITED | Director | 2015-11-25 | CURRENT | 2009-09-16 | Liquidation | |
MH (UK) LIMITED | Director | 2015-11-25 | CURRENT | 2009-07-28 | Liquidation | |
TELELOGIC UK LIMITED | Director | 2015-09-28 | CURRENT | 2000-03-15 | Liquidation | |
INTEGRAL SOLUTIONS LIMITED | Director | 2015-09-09 | CURRENT | 1989-03-06 | Liquidation | |
SPSS LIMITED | Director | 2015-09-09 | CURRENT | 1978-11-17 | Active | |
ALGORITHMICS (UK) LIMITED | Director | 2015-06-12 | CURRENT | 1995-11-03 | Liquidation | |
ALGORITHMICS RISK MANAGEMENT LIMITED | Director | 2015-06-11 | CURRENT | 2002-05-09 | Liquidation | |
251211 UK LIMITED | Director | 2015-01-05 | CURRENT | 2011-12-23 | Active | |
010414 UK LIMITED | Director | 2015-01-05 | CURRENT | 2014-03-13 | Active | |
TEALEAF TECHNOLOGY, UK LIMITED | Director | 2015-01-05 | CURRENT | 2006-03-03 | Liquidation | |
GREEN HAT SOFTWARE LIMITED | Director | 2015-01-05 | CURRENT | 1997-07-01 | Liquidation | |
DAEJA IMAGE SYSTEMS LIMITED | Director | 2015-01-05 | CURRENT | 1997-11-14 | Liquidation | |
INTELLIDEN LIMITED | Director | 2011-09-23 | CURRENT | 2002-02-18 | Dissolved 2015-02-20 | |
INITIATE SYSTEMS UK LIMITED | Director | 2011-09-23 | CURRENT | 2005-06-29 | Dissolved 2015-02-20 | |
MICROMUSE LIMITED | Director | 2011-03-03 | CURRENT | 1988-03-10 | Active | |
MICROMUSE U K HOLDINGS LIMITED | Director | 2011-03-03 | CURRENT | 2002-03-21 | Active | |
ASCENTIAL IHQ LIMITED | Director | 2009-04-09 | CURRENT | 1987-02-23 | Dissolved 2014-10-28 | |
ARDENT SOFTWARE LIMITED | Director | 2009-04-09 | CURRENT | 1990-03-22 | Dissolved 2014-10-28 | |
BRAID LIMITED | Director | 2009-04-09 | CURRENT | 1986-03-05 | Dissolved 2015-01-21 | |
ASCENTIAL SOFTWARE LIMITED | Director | 2009-04-09 | CURRENT | 1982-08-12 | Dissolved 2015-07-07 | |
ASCENTIAL UK LIMITED | Director | 2009-04-09 | CURRENT | 1977-01-05 | Dissolved 2014-10-28 | |
CGI.LS3 LIMITED | Director | 2009-04-09 | CURRENT | 1995-01-09 | Dissolved 2017-01-17 | |
IBM LP LIMITED | Director | 2009-04-09 | CURRENT | 2001-12-10 | Liquidation | |
SEQUENT COMPUTER SYSTEMS LIMITED | Director | 2009-04-09 | CURRENT | 1986-03-13 | Liquidation | |
VALLENT SOFTWARE SYSTEMS UK | Director | 2009-04-09 | CURRENT | 1993-07-16 | Liquidation | |
IBM LIMITED | Director | 2009-04-09 | CURRENT | 1980-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/03/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALFONSO GARCIA LATORRE | ||
DIRECTOR APPOINTED MS CHERYL-ANNE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01 | |
CH01 | Director's details changed for Mr Christopher Cook on 2022-03-01 | |
AD02 | Register inspection address changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 874,175,461 | ||
SH19 | Statement of capital on 2021-12-30 GBP 874,175,461 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/12/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Christopher Cook on 2021-07-16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO SCIUTTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-12-31 GBP 1,041,977,461 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN FERGUSON | |
AP01 | DIRECTOR APPOINTED MR FLAVIO SCIUTTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF INTERNATIONAL BUSINESS MACHINES CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ibm United Kingdom Limited as a person with significant control on 2017-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 1305877461 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 400000 | |
SH19 | Statement of capital on 2016-07-27 GBP 400,000 | |
CAP-SS | Solvency Statement dated 27/07/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 27/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 400002 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 400002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/02/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 | |
AR01 | 24/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 | |
288a | DIRECTOR APPOINTED IAN DUNCAN FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INTERNATIONAL BUSINESS MACHINES LIMITED are:
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. |