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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 sixty 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 5 directors in the the company, namely Sharon B., Christopher C. and Sreeram V. and others. In addition one secretary - Emma W. - 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 60 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Sharon B.

Position: Director

Appointed: 01 April 2021

Emma W.

Position: Secretary

Appointed: 01 April 2021

Christopher C.

Position: Director

Appointed: 01 April 2021

Sreeram V.

Position: Director

Appointed: 22 September 2020

William K.

Position: Director

Appointed: 07 June 2017

Timothy E.

Position: Director

Appointed: 25 July 2014

Andrew W.

Position: Director

Appointed: 27 April 2020

Resigned: 12 April 2021

Sharon B.

Position: Director

Appointed: 27 April 2020

Resigned: 01 April 2021

Naomi H.

Position: Director

Appointed: 27 April 2020

Resigned: 01 April 2021

Flavio S.

Position: Director

Appointed: 15 March 2018

Resigned: 01 April 2021

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: 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

Arthur P.

Position: Director

Appointed: 31 May 1992

Resigned: 21 February 1997

Nicholas T.

Position: Director

Appointed: 31 May 1992

Resigned: 30 April 1996

Jeremy G.

Position: Director

Appointed: 31 May 1992

Resigned: 27 June 1992

Anthony H.

Position: Director

Appointed: 31 May 1992

Resigned: 09 October 1992

Peter C.

Position: Director

Appointed: 31 May 1992

Resigned: 18 July 1994

Christopher C.

Position: Director

Appointed: 31 May 1992

Resigned: 05 April 1993

Javaid A.

Position: Director

Appointed: 31 May 1992

Resigned: 31 January 1995

Anthony C.

Position: Director

Appointed: 31 May 1992

Resigned: 19 May 1994

Gregory L.

Position: Director

Appointed: 31 May 1992

Resigned: 27 January 1994

John M.

Position: Director

Appointed: 31 May 1992

Resigned: 17 February 1997

Jack H.

Position: Director

Appointed: 31 May 1992

Resigned: 05 October 1992

Gavin M.

Position: Director

Appointed: 31 May 1992

Resigned: 07 April 1997

Duncan C.

Position: Secretary

Appointed: 31 May 1992

Resigned: 01 December 1995

John D.

Position: Director

Appointed: 31 May 1992

Resigned: 29 November 1994

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 Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2020
filed on: 18th, August 2021
Free Download (109 pages)

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