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010414 Uk Limited PORTSMOUTH

010414 Uk started in year 2014 as Private Limited Company with registration number 08938584. The 010414 Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

There is a single director in the firm at the moment - Emma W., appointed on 1 April 2021. In addition, a secretary was appointed - Alison S., appointed on 13 March 2014. As of 18 July 2024, there were 2 ex directors - Ian F., Timothy G. and others listed below. There were no ex secretaries.

010414 Uk Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08938584
Date of Incorporation Thu, 13th Mar 2014
Industry Other information technology service activities
Industry Other software publishing
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (197 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Alison S.

Position: Secretary

Appointed: 13 March 2014

Ian F.

Position: Director

Appointed: 05 January 2015

Resigned: 01 April 2021

Timothy G.

Position: Director

Appointed: 13 March 2014

Resigned: 05 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is International Business Machines Corporation from New York, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Business Machines Corporation

New Orchard Road Armonk, New York, Ny 10504, United States

Legal authority United States (New York)
Legal form Corporate
Country registered New York
Place registered New York
Registration number 30059
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/03/13
filed on: 14th, March 2024
Free Download (3 pages)

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