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

Secretary06 September 2007Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director30 June 2023Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director30 June 2023Active
98 Campden Hill Road, London, W8 7AP

Secretary08 September 1997Active
98 Campden Hill Road, London, W8 7AP

Secretary02 October 1995Active
94 Strawberry Vale, Twickenham, TW1 4SH

Secretary05 November 1999Active
42 Princedale Road, London, W11 4NL

Secretary25 March 2003Active
Flat 6 106-110 Hallam Street, London, W1W 5HG

Secretary27 July 2005Active
New Place Chart Lane, Brasted Chart, Westerham, TN16 1LX

Secretary01 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 1995Active
35 Cambridge Road, Twickenham, TW1 1TJ

Director25 February 1997Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director01 April 2021Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director05 November 2004Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director27 April 2012Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director22 September 2011Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ

Director09 April 2009Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director22 January 2014Active
55 Links Lane, Rowlands Castle, PO9 6AF

Director02 October 1995Active
18 The Fairway, Aldwick Bay, Bognor Regis, PO21 4ES

Director02 October 1995Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director01 September 2020Active
The Corner Cottage 45 Langstone Road, Havant, PO9 1RB

Director05 June 2001Active
Flat 6, 66 Maresfield Gardens, London, NW3 5TD

Director25 August 1998Active
Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL

Director28 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 1995Active

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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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