This company is commonly known as Ibm Global Financing Uk Company. The company was founded 22 years ago and was given the registration number 04345552. The firm's registered office is in . You can find them at 76 Upper Ground, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IBM GLOBAL FINANCING UK COMPANY |
|---|---|---|
| Company Number | : | 04345552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Upper Ground, London, SE1 9PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Secretary | 20 June 2017 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 02 June 2021 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 19 June 2023 | Active |
| 94 Strawberry Vale, Twickenham, TW1 4SH | Secretary | 27 December 2001 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Secretary | 30 May 2012 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Secretary | 31 August 2011 | Active |
| 42 Princedale Road, London, W11 4NL | Secretary | 25 March 2003 | Active |
| Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ | Secretary | 28 November 2008 | Active |
| Flat 6 106-110 Hallam Street, London, W1W 5HG | Secretary | 27 July 2005 | Active |
| 76 Upper Ground, London, SE1 9PZ | Secretary | 06 September 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2001 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 30 May 2012 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 02 September 2014 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 11 November 2013 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 06 July 2018 | Active |
| Apple Cottage, 14 Pulens Lane, Petersfield, GU31 4DB | Director | 30 May 2002 | Active |
| 20 Allee Des Soudanes, 78430 Louveciennes, France, | Director | 30 May 2002 | Active |
| Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ | Director | 11 December 2009 | Active |
| Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ | Director | 30 May 2002 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 31 August 2011 | Active |
| 55 Links Lane, Rowlands Castle, PO9 6AF | Director | 27 December 2001 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 05 August 2010 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 04 August 2010 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 05 August 2010 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 04 August 2010 | Active |
| I B M Uk Ltd, PO BOX 41 North Harbour, Portsmouth, PO6 3AU | Director | 01 March 2007 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 23 September 2013 | Active |
| Warren House North Field, Kingsclere Road, Overton, RG25 3JY | Director | 28 October 2004 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 01 July 2017 | Active |
| 76, Upper Ground, London, United Kingdom, SE1 9PZ | Director | 26 October 2015 | Active |
| Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL | Director | 28 February 2002 | Active |
| International Business Machines Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | New Orchard Road, Armonk, New York, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-03-08 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Resolution | Resolution. | Download |
| 2019-05-09 | Resolution | Resolution. | Download |
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