TELELOGIC UK LIMITED

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

This company is commonly known as Telelogic Uk Limited. The company was founded 24 years ago and was given the registration number 03951808. 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 62020 - Information technology consultancy activities.

Company Information

Name	:	TELELOGIC UK LIMITED
Company Number	:	03951808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2000
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

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
76 Upper Ground, London, SE1 9PZ	Secretary	01 November 2008	Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ	Director	01 April 2021	Active
3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ	Secretary	12 November 2001	Active
84 Stanton Road, Shirley, Solihull, B90 2DZ	Secretary	26 February 2004	Active
19 Osborne Close, Kidlington, OX5 1TU	Secretary	31 October 2000	Active
Southwell Cottage, The Green, East End, North Leigh, Witney, OX8 6PY	Secretary	15 March 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 March 2000	Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	01 February 2010	Active
The Laurels, Sprigs Holly Lane Radnage, High Wycombe, HP14 4DZ	Director	12 November 2001	Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ	Director	28 September 2015	Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ	Director	09 April 2009	Active
3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ	Director	08 August 2005	Active
3 Beaks Hill Road, Kings Norton, Birmingham, B38 8BJ	Director	12 November 2001	Active
1 Campbell Drive, Beaconsfield, HP9 1TF	Director	01 January 2006	Active
Lilla Back, Sodra Sandby, Sweden,	Director	31 December 2003	Active
Lilla Back, Sodra Sandby, Sweden,	Director	31 October 2000	Active
Hyltaskogsvagen 124, Se-274 37, Skurup, Sweden,	Director	03 September 2001	Active
Skogsviksv 58, Hollviken, Sweden,	Director	03 September 2001	Active
Tankards, Loudhams Wood Lane, Chalfont St Giles, HP8 4AP	Director	15 March 2000	Active
19 Osborne Close, Kidlington, OX5 1TU	Director	31 October 2000	Active
203 Celebration Boulevard, Kissimmee, Florida 34747, Usa,	Director	08 November 2002	Active
Southwell Cottage, The Green, East End, North Leigh, Witney, OX8 6PY	Director	15 March 2000	Active
Southwell Cottage, The Green, East End, North Leigh, Witney, OX8 6PY	Director	15 March 2000	Active
42 Sandhurst Lane, Blackwater, Camberley, GU17 0DH	Director	26 February 2004	Active
Sjovagen 22, Bunkeflostrand, Sweden,	Director	31 October 2000	Active
Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL	Director	30 October 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 March 2000	Active

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

TELELOGIC UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement