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Ibm Services Centre Uk Limited, SE1 9PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBM SERVICES CENTRE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibm Services Centre Uk Limited. The company was founded 9 years ago and was given the registration number 09360752. The firm's registered office is in LONDON. You can find them at 76 Upper Ground, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IBM SERVICES CENTRE UK LIMITED
Company Number:09360752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:76 Upper Ground, London, United Kingdom, SE1 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, England, SE1 7ND

Director31 December 2020Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, England, SE1 7ND

Director31 December 2022Active
Ibm Atria 1, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8BR

Director02 April 2024Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, England, SE1 7ND

Director18 December 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, England, SE1 7ND

Director06 August 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director27 January 2015Active
76 Upper Ground, London, United Kingdom, SE1 9PZ

Director18 December 2014Active
76 Upper Ground, London, United Kingdom, SE1 9PZ

Director18 December 2014Active
76 Upper Ground, London, United Kingdom, SE1 9PZ

Director18 December 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, England, SE1 7ND

Director31 January 2016Active
76 Upper Ground, London, United Kingdom, SE1 9PZ

Director18 December 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director31 January 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

Download
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Officers

Termination director company with name termination date.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-07-10Accounts

Accounts with accounts type full.

Download
2023-03-03Officers

Termination director company with name termination date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-04-01Address

Change registered office address company with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2020-12-31Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-09Officers

Termination director company with name termination date.

Download

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