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

Ibm United Kingdom Limited PORTSMOUTH


Ibm United Kingdom started in year 1962 as Private Limited Company with registration number 00741598. The Ibm United Kingdom company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in Portsmouth at P.o. Box 41. Postal code: PO6 3AU.

At present 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. At present 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 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 00741598
Date of Incorporation Wed, 21st Nov 1962
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 58 years old
Account next due date Wed, 30th Sep 2020 (226 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th Feb 2020 (2020-02-14)
Last confirmation statement dated Thu, 31st Jan 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

Douglas S.

Position: Director

Appointed: 10 October 2013

Resigned: 01 February 2014

Naomi H.

Position: Director

Appointed: 10 October 2013

Resigned: 04 June 2016

David S.

Position: Director

Appointed: 24 January 2013

Resigned: 05 June 2017

Brian W.

Position: Director

Appointed: 25 September 2012

Resigned: 28 February 2014

Stephen S.

Position: Director

Appointed: 25 September 2012

Resigned: 14 February 2017

David B.

Position: Director

Appointed: 28 May 2010

Resigned: 13 June 2012

Stephen L.

Position: Director

Appointed: 08 March 2010

Resigned: 01 April 2017

Christine W.

Position: Director

Appointed: 08 March 2010

Resigned: 18 July 2013

William C.

Position: Director

Appointed: 05 May 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 E.

Position: Director

Appointed: 05 November 2004

Resigned: 31 December 2006

Andrew C.

Position: Director

Appointed: 05 November 2004

Resigned: 31 January 2011

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

Larry H.

Position: Director

Appointed: 11 June 2001

Resigned: 12 May 2008

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: 20 May 2001

Duncan C.

Position: Secretary

Appointed: 08 September 1997

Resigned: 05 November 1999

Khalil B.

Position: Director

Appointed: 25 February 1997

Resigned: 25 March 1998

Andrew G.

Position: Director

Appointed: 14 October 1996

Resigned: 20 August 2001

John B.

Position: Director

Appointed: 01 July 1996

Resigned: 31 December 1998

David W.

Position: Secretary

Appointed: 01 December 1995

Resigned: 08 September 1997

Brian S.

Position: Director

Appointed: 08 September 1995

Resigned: 05 November 2004

Gareth D.

Position: Director

Appointed: 08 September 1995

Resigned: 19 January 1998

Ann G.

Position: Director

Appointed: 08 September 1995

Resigned: 05 January 2000

Geoffrey R.

Position: Director

Appointed: 18 May 1995

Resigned: 10 January 1996

Michael M.

Position: Director

Appointed: 19 January 1995

Resigned: 21 February 1997

Stuart R.

Position: Director

Appointed: 02 September 1994

Resigned: 05 April 1995

James L.

Position: Director

Appointed: 05 August 1994

Resigned: 28 February 2002

David M.

Position: Director

Appointed: 19 May 1994

Resigned: 02 May 1997

Howard F.

Position: Director

Appointed: 02 August 1993

Resigned: 01 August 1994

Simon D.

Position: Director

Appointed: 02 August 1993

Resigned: 21 February 1997

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

Jack H.

Position: Director

Appointed: 31 May 1992

Resigned: 05 October 1992

Arthur P.

Position: Director

Appointed: 31 May 1992

Resigned: 21 February 1997

Anthony H.

Position: Director

Appointed: 31 May 1992

Resigned: 09 October 1992

Javaid A.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1995

Duncan C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 01 December 1995

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 17 February 1997

John D.

Position: Director

Appointed: 31 May 1992

Resigned: 29 November 1994

Jeremy G.

Position: Director

Appointed: 31 May 1992

Resigned: 27 June 1992

Christopher C.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 1993

Peter C.

Position: Director

Appointed: 31 May 1992

Resigned: 18 July 1994

Gregory L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 January 1994

Nicholas T.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1996

Gavin M.

Position: Director

Appointed: 31 May 1992

Resigned: 07 April 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ibm United Kingdom Holdings Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by 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 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 9th, August 2019
Free Download (103 pages)

Company search

Advertisements