Ibm North Region Holdings in LONDON

Ibm North Region Holdings LONDON

Founded in 2001, Ibm North Region Holdings, classified under reg no. 04223160 is an active company. Currently registered at 20 York Road SE1 7ND, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Eliot F., Alfonso G. and Nicola H. and others. In addition one secretary - Emma W. - is with the company. At the moment 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 North Region Holdings Address / Contact

Office Address	20 York Road
Town	London
Post code	SE1 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223160
Date of Incorporation	Thu, 24th May 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Eliot F.

Position: Director

Appointed: 17 October 2023

Alfonso G.

Position: Director

Appointed: 17 April 2023

Nicola H.

Position: Director

Appointed: 13 January 2023

Rahul K.

Position: Director

Appointed: 23 November 2022

Emma W.

Position: Secretary

Appointed: 01 April 2021

Timothy E.

Position: Director

Appointed: 25 July 2014

Andrew B.

Position: Director

Appointed: 23 November 2022

Resigned: 04 August 2023

Christopher C.

Position: Director

Appointed: 01 April 2021

Resigned: 17 April 2023

Sharon B.

Position: Director

Appointed: 01 April 2021

Resigned: 02 March 2023

Sreeram V.

Position: Director

Appointed: 22 September 2020

Resigned: 02 March 2023

Jonathan O.

Position: Director

Appointed: 27 April 2020

Resigned: 12 April 2021

Jo-Anne S.

Position: Director

Appointed: 27 April 2020

Resigned: 01 April 2021

Jacqueline D.

Position: Director

Appointed: 24 April 2020

Resigned: 01 April 2021

Flavio S.

Position: Director

Appointed: 15 March 2018

Resigned: 01 April 2021

William K.

Position: Director

Appointed: 07 June 2017

Resigned: 23 November 2022

Vineet K.

Position: Director

Appointed: 20 May 2016

Resigned: 15 March 2018

Sean T.

Position: Director

Appointed: 28 March 2014

Resigned: 08 February 2017

Naomi H.

Position: Director

Appointed: 10 October 2013

Resigned: 04 June 2016

Douglas S.

Position: Director

Appointed: 10 October 2013

Resigned: 01 February 2014

David S.

Position: Director

Appointed: 24 January 2013

Resigned: 05 June 2017

Stephen S.

Position: Director

Appointed: 25 September 2012

Resigned: 14 February 2017

Brian W.

Position: Director

Appointed: 25 September 2012

Resigned: 28 February 2014

David B.

Position: Director

Appointed: 28 May 2010

Resigned: 13 June 2012

Christine W.

Position: Director

Appointed: 08 March 2010

Resigned: 18 July 2013

Stephen L.

Position: Director

Appointed: 08 March 2010

Resigned: 01 April 2017

William C.

Position: Director

Appointed: 05 May 2009

Resigned: 10 October 2013

Brendon R.

Position: Director

Appointed: 24 June 2008

Resigned: 11 June 2010

Ian F.

Position: Secretary

Appointed: 06 September 2007

Resigned: 01 April 2021

John G.

Position: Director

Appointed: 29 June 2007

Resigned: 27 January 2010

Bruce R.

Position: Director

Appointed: 25 January 2007

Resigned: 05 February 2010

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Andrew C.

Position: Director

Appointed: 05 November 2004

Resigned: 31 January 2011

Andrew E.

Position: Director

Appointed: 05 November 2004

Resigned: 31 December 2006

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 07 March 2002

Resigned: 09 April 2009

Bart F.

Position: Director

Appointed: 26 September 2001

Resigned: 21 January 2005

Larry H.

Position: Director

Appointed: 19 June 2001

Resigned: 12 May 2008

Brian S.

Position: Director

Appointed: 19 June 2001

Resigned: 05 November 2004

Keith C.

Position: Secretary

Appointed: 24 May 2001

Resigned: 25 March 2003

James L.

Position: Director

Appointed: 24 May 2001

Resigned: 07 March 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is International Business Machines Corporation from New York, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (17 pages)
SH01	Statement of Capital on 15th April 2016: 250664032.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 27th April 2015: 250664032.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 9th April 2014: 250664025.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, August 2012	accounts	Free Download (176 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, November 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (50 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (43 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (41 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, January 2005	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, January 2005	accounts	Free Download (45 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2004	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 8th, May 2004	accounts	Free Download (48 pages)
363a	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363a	Annual return up to 22nd April 2004 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
363a	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
363a	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, December 2002	accounts	Free Download (35 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 7th August 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, March 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, March 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 5th, July 2001	accounts	Free Download (1 page)

Ibm North Region Holdings LONDON

Ibm North Region Holdings Address / Contact

Company Information / Profile

Company staff

Eliot F.

Alfonso G.

Nicola H.

Rahul K.

Emma W.

Timothy E.

Andrew B.

Christopher C.

Sharon B.

Sreeram V.

Jonathan O.

Jo-Anne S.

Jacqueline D.

Flavio S.

William K.

Vineet K.

Sean T.

Naomi H.

Douglas S.

David S.

Stephen S.

Brian W.

David B.

Christine W.

Stephen L.

William C.

Brendon R.

Ian F.

John G.

Bruce R.

Nuzhat S.

Andrew C.

Andrew E.

Steven J.

Stephen W.

Bart F.

Larry H.

Brian S.

Keith C.

James L.

People with significant control

Company filings

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