INTERNATIONAL BUSINESS MACHINES LIMITED

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

This company is commonly known as International Business Machines Limited. The company was founded 29 years ago and was given the registration number 03101918. 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.

Company Information

Name	:	INTERNATIONAL BUSINESS MACHINES LIMITED
Company Number	:	03101918
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	30 June 2023	Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND	Director	30 June 2023	Active
98 Campden Hill Road, London, W8 7AP	Secretary	08 September 1997	Active
98 Campden Hill Road, London, W8 7AP	Secretary	02 October 1995	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
New Place Chart Lane, Brasted Chart, Westerham, TN16 1LX	Secretary	01 December 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 September 1995	Active
35 Cambridge Road, Twickenham, TW1 1TJ	Director	25 February 1997	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
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	27 April 2012	Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ	Director	22 September 2011	Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ	Director	09 April 2009	Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	22 January 2014	Active
55 Links Lane, Rowlands Castle, PO9 6AF	Director	02 October 1995	Active
18 The Fairway, Aldwick Bay, Bognor Regis, PO21 4ES	Director	02 October 1995	Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	01 September 2020	Active
The Corner Cottage 45 Langstone Road, Havant, PO9 1RB	Director	05 June 2001	Active
Flat 6, 66 Maresfield Gardens, London, NW3 5TD	Director	25 August 1998	Active
Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL	Director	28 February 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 September 1995	Active

People with Significant Control

Ibm United Kingdom Limited
Notified on	:	14 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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

INTERNATIONAL BUSINESS MACHINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement