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Ibm Limited PORTSMOUTH


Ibm started in year 1980 as Private Limited Company with registration number 01503908. The Ibm company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU. Since 2000/07/06 Ibm Limited is no longer carrying the name Ls3.

Currently there are 3 directors in the the firm, namely Peter W., Nyree S. and Steven W.. In addition one secretary - Alison S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibm 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 01503908
Date of Incorporation Wed, 25th Jun 1980
Industry Non-trading company
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Peter W.

Position: Director

Appointed: 30 June 2023

Nyree S.

Position: Director

Appointed: 31 March 2023

Steven W.

Position: Director

Appointed: 31 March 2023

Alison S.

Position: Secretary

Appointed: 06 September 2007

Emma W.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2023

Ian F.

Position: Director

Appointed: 09 April 2009

Resigned: 01 April 2021

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

Keith C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 25 March 2003

Duncan C.

Position: Secretary

Appointed: 17 May 1999

Resigned: 05 November 1999

James L.

Position: Director

Appointed: 18 February 1999

Resigned: 28 February 2002

Salomon S.

Position: Director

Appointed: 01 January 1996

Resigned: 18 February 1999

Alexandre A.

Position: Director

Appointed: 19 January 1995

Resigned: 31 December 1995

Christian N.

Position: Director

Appointed: 19 January 1995

Resigned: 18 February 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 1994

Resigned: 17 May 1999

Bernard C.

Position: Director

Appointed: 18 July 1994

Resigned: 17 January 1995

Didier R.

Position: Director

Appointed: 18 July 1994

Resigned: 27 January 1995

Christian V.

Position: Director

Appointed: 18 July 1994

Resigned: 12 November 1997

Martin T.

Position: Director

Appointed: 19 March 1992

Resigned: 31 March 1992

John B.

Position: Director

Appointed: 19 March 1992

Resigned: 21 June 1994

Peter W.

Position: Director

Appointed: 19 March 1992

Resigned: 21 June 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ibm United Kingdom Holdings Limited from Portsmouth, United Kingdom. This PSC is classified as "a limited by shares", 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.

Ibm United Kingdom Holdings Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00122953
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ls3 July 6, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened to 2023/12/31
filed on: 31st, January 2024
Free Download (1 page)

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