You are here: bizstats.co.uk > a-z index > I list > IB list

Ibm United Kingdom Holdings Limited PORTSMOUTH


Ibm United Kingdom Holdings started in year 1912 as Private Limited Company with registration number 00122953. The Ibm United Kingdom Holdings company has been functioning successfully for 108 years now and its status is active. The firm's office is based in Portsmouth at P.o. Box 41. Postal code: PO6 3AU.

Currently there are 3 directors in the the company, namely Flavio S., William K. and Timothy E.. In addition one secretary - Ian F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibm United Kingdom Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 00122953
Date of Incorporation Tue, 2nd Jul 1912
Industry Activities of head offices
End of financial Year 31st December
Company age 108 years old
Account next due date Wed, 30th Sep 2020 (218 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated Mon, 1st Apr 2019

Company staff

Flavio S.

Position: Director

Appointed: 15 March 2018

William K.

Position: Director

Appointed: 07 June 2017

Timothy E.

Position: Director

Appointed: 25 July 2014

Ian F.

Position: Secretary

Appointed: 06 September 2007

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: 29 April 2009

Resigned: 10 October 2013

Brendon R.

Position: Director

Appointed: 24 June 2008

Resigned: 11 June 2010

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: 28 February 2002

Resigned: 09 April 2009

Brian S.

Position: Director

Appointed: 18 May 2000

Resigned: 05 November 2004

Kevin L.

Position: Director

Appointed: 18 February 2000

Resigned: 11 June 2001

Keith C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 25 March 2003

Carl S.

Position: Director

Appointed: 25 March 1998

Resigned: 18 February 2000

Khalil B.

Position: Director

Appointed: 25 February 1997

Resigned: 25 March 1998

Larry H.

Position: Director

Appointed: 01 July 1996

Resigned: 24 June 2008

James L.

Position: Director

Appointed: 05 August 1994

Resigned: 28 February 2002

Ellen H.

Position: Director

Appointed: 19 January 1993

Resigned: 31 May 1995

Robert C.

Position: Director

Appointed: 19 January 1993

Resigned: 27 April 1994

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1995

Nicholas T.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1996

David M.

Position: Director

Appointed: 31 May 1992

Resigned: 19 January 1993

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 17 February 1997

David M.

Position: Director

Appointed: 31 May 1992

Resigned: 02 May 1997

John K.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

Ian R.

Position: Director

Appointed: 31 May 1992

Resigned: 05 January 1994

Javaid A.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1995

Duncan C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 05 November 1999

Crispin T.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

Colin M.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

James B.

Position: Director

Appointed: 31 May 1992

Resigned: 18 May 1995

Peter C.

Position: Director

Appointed: 31 May 1992

Resigned: 18 July 1994

Evelyn D.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1994

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

Gregory L.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 2000

George C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Ibm North Region Holdings from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", 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.

Ibm North Region Holdings

76 Upper Ground, London, SE1 9PZ, United Kingdom

Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04223160
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 Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 9th, August 2019
Free Download (31 pages)

Company search

Advertisements