This company is commonly known as Ibm United Kingdom Limited. The company was founded 61 years ago and was given the registration number 00741598. The firm's registered office is in PORTSMOUTH. You can find them at P.o. Box 41, North Harbour, Portsmouth, Hants. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
| Name | : | IBM UNITED KINGDOM LIMITED |
|---|---|---|
| Company Number | : | 00741598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | P.o. Box 41, North Harbour, Portsmouth, Hants, 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 | 01 April 2021 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 25 July 2014 | Active |
| Uk Legal Department, 20 York Road, London, United Kingdom, SE1 7ND | Director | 17 October 2023 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 17 April 2023 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 13 January 2023 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 23 November 2022 | Active |
| 98 Campden Hill Road, London, W8 7AP | Secretary | 08 September 1997 | Active |
| 98 Campden Hill Road, London, W8 7AP | Secretary | - | Active |
| 94 Strawberry Vale, Twickenham, TW1 4SH | Secretary | 05 November 1999 | Active |
| 76, Upper Ground, London, SE1 9PZ | Secretary | 06 September 2007 | 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 |
| New Place Chart Lane, Brasted Chart, Westerham, TN16 1LX | Secretary | 01 December 1995 | Active |
| Larksmead, Titlarks Hill, Ascot, SL5 0JD | Director | - | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 01 April 2021 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 27 April 2020 | Active |
| 35 Cambridge Road, Twickenham, TW1 1TJ | Director | 25 February 1997 | Active |
| Itchel Manor, Crondall, Farnham, GU10 5PT | Director | 01 July 1996 | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 23 November 2022 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 28 May 2010 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 05 May 2009 | Active |
| 20 Groom Place, London, SW1X 7BA | Director | - | Active |
| 32 Pensford Avenue, Richmond, TW9 4HP | Director | - | Active |
| Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND | Director | 01 April 2021 | Active |
| Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ | Director | 05 November 2004 | Active |
| Cobblers, Mill Lane, Steep, GU32 2DJ | Director | - | Active |
| 31 Ashley Road, Walton On Thames, KT12 1JB | Director | 08 September 1995 | Active |
| 12 St Peters Square, London, W6 9AB | Director | - | Active |
| 84 Kings Road, Wimbledon, London, SW19 8QW | Director | 02 August 1993 | Active |
| 5 Lambourne Way, Adderbury, Banbury, OX17 3PN | Director | 05 November 2004 | Active |
| 12 Tekels Avenue, Camberley, GU15 2LB | Director | 02 August 1993 | Active |
| Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ | Director | 29 June 2007 | Active |
| Wood End Cottage Wood Lane, Hedgerley, SL2 3YY | Director | 14 October 1996 | Active |
| Pembroke Townhead, Hayton, Carlisle, CA4 9JF | Director | - | Active |
| 9 Hamble Court, Broom Park Broom Road, Teddington, TW11 9RW | Director | 08 September 1995 | 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 | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | 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 | 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 director 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 |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Capital | Capital statement capital company with date currency figure. | Download |
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