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Ibm Services Centre Uk Limited LONDON

Ibm Services Centre Uk started in year 2014 as Private Limited Company with registration number 09360752. The Ibm Services Centre Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20 York Road. Postal code: SE1 7ND.

The company has 3 directors, namely Sharon M., Gary K. and Tom F.. Of them, Tom F. has been with the company the longest, being appointed on 31 December 2020 and Sharon M. has been with the company for the least time - from 2 April 2024. As of 23 April 2024, there were 9 ex directors - John B., Hary O. and others listed below. There were no ex secretaries.

Ibm Services Centre Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 09360752
Date of Incorporation Thu, 18th Dec 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Sharon M.

Position: Director

Appointed: 02 April 2024

Gary K.

Position: Director

Appointed: 31 December 2022

Tom F.

Position: Director

Appointed: 31 December 2020

John B.

Position: Director

Appointed: 06 August 2018

Resigned: 22 September 2023

Hary O.

Position: Director

Appointed: 31 January 2016

Resigned: 11 December 2023

Andrew W.

Position: Director

Appointed: 31 January 2016

Resigned: 30 September 2017

Joanne C.

Position: Director

Appointed: 27 January 2015

Resigned: 31 January 2016

Paul F.

Position: Director

Appointed: 18 December 2014

Resigned: 14 August 2018

Joanna D.

Position: Director

Appointed: 18 December 2014

Resigned: 25 October 2017

Bernard S.

Position: Director

Appointed: 18 December 2014

Resigned: 31 December 2020

Timothy K.

Position: Director

Appointed: 18 December 2014

Resigned: 31 January 2016

Sharon B.

Position: Director

Appointed: 18 December 2014

Resigned: 03 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, 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 Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Monday 18th December 2023
filed on: 30th, December 2023 		Free Download (3 pages)

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