This company is commonly known as Ibm Limited. The company was founded 43 years ago and was given the registration number 01503908. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | IBM LIMITED |
|---|---|---|
| Company Number | : | 01503908 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
|---|---|---|
| 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 | 06 September 2007 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 31 March 2023 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 30 June 2023 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 31 March 2023 | Active |
| 98 Campden Hill Road, London, W8 7AP | Secretary | 17 May 1999 | Active |
| 94 Strawberry Vale, Twickenham, TW1 4SH | Secretary | 05 November 1999 | Active |
| 42 Princedale Road, London, W11 4NL | Secretary | 25 March 2003 | Active |
| Flat 6 106-110 Hallam Street, London, W1W 5HG | Secretary | 27 July 2005 | Active |
| The Pheasantry Coton Drive, Tuck Hill Six Ashes, Bridgnorth, WV15 6EW | Secretary | - | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 18 July 1994 | Active |
| 2 Rue Francois Couperin, Courbevoie 92400, France, FOREIGN | Director | 19 January 1995 | Active |
| Yew Tree Cottage, Church Street, Nonniston, | Director | - | Active |
| 11 Rue De La Fontaine, 78870 Bailly, France, FOREIGN | Director | 18 July 1994 | Active |
| Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ | Director | 09 April 2009 | Active |
| 55 Links Lane, Rowlands Castle, PO9 6AF | Director | 18 February 1999 | Active |
| 4 Allee Des Mahonias, Chavenay, France, 78450 | Director | 19 January 1995 | Active |
| 25 Rue De La Roquette, Paris 75011, France, | Director | 18 July 1994 | Active |
| 27 Avenue Colombier-Bernard, La Garene-Colombes 92250, France, | Director | 01 January 1996 | Active |
| The Court House, Mill Lane, Radford Inkberrow, WR7 4LP | Director | - | Active |
| 9 Avenue Duquesne, Paris 75007, France, | Director | 18 July 1994 | Active |
| The Pheasantry Coton Drive, Tuck Hill Six Ashes, Bridgnorth, WV15 6EW | Director | - | Active |
| Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL | Director | 28 February 2002 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 01 April 2021 | Active |
| Ibm United Kingdom Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Officers | Change person secretary company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change sail address company with old address new address. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | 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 dormant. | Download |
| 2020-06-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
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