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SOFTLAYER TECHNOLOGIES UK LIMITED

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

This company is commonly known as Softlayer Technologies Uk Limited. The company was founded 10 years ago and was given the registration number 08896959. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SOFTLAYER TECHNOLOGIES UK LIMITED
Company Number:08896959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
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

Secretary01 May 2022Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director30 June 2023Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Corporate Secretary17 February 2014Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director17 February 2014Active
20, York Road, London, England, SE1 7ND

Director01 April 2021Active
Hursley Park, Hursley Park Road, Hursley, Winchester, England, SO21 2JN

Director26 February 2016Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director17 February 2014Active
76, Upper Ground, London, England, SE1 9PZ

Director24 June 2016Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Director03 April 2015Active
76, Upper Ground, London, England, SE1 9PZ

Director15 March 2018Active
76, Upper Ground, London, England, SE1 9PZ

Director26 February 2016Active
20, York Road, London, England, SE1 7ND

Director26 November 2018Active

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, 10504
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

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

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2024-04-18Resolution

Resolution.

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2024-04-18Address

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

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2024-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-08Address

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

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-07-21Address

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

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2022-07-13Officers

Termination director company with name termination date.

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2022-06-07Resolution

Resolution.

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2022-06-07Incorporation

Memorandum articles.

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2022-06-07Address

Move registers to sail company with new address.

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2022-06-07Address

Change sail address company with new address.

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2022-06-07Officers

Appoint person secretary company with name date.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Officers

Change person director company with change date.

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2021-10-04Accounts

Accounts with accounts type full.

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