International Business Machines Limited in North Harbour PORTSMOUTH

International Business Machines Limited PORTSMOUTH

International Business Machines started in year 1995 as Private Limited Company with registration number 03101918. The International Business Machines company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU. Since 1995/11/13 International Business Machines Limited is no longer carrying the name Ratemicro.

Currently there are 2 directors in the the firm, namely Cheryl-Anne W. and Alfonso G.. In addition one secretary - Alison S. - is with the company. Currently 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.

International Business Machines Limited Address / Contact

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

Company Information / Profile

Registration Number	03101918
Date of Incorporation	Wed, 13th Sep 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Cheryl-Anne W.

Position: Director

Appointed: 30 June 2023

Alfonso G.

Position: Director

Appointed: 30 June 2023

Alison S.

Position: Secretary

Appointed: 06 September 2007

Christopher C.

Position: Director

Appointed: 01 April 2021

Resigned: 30 June 2023

Flavio S.

Position: Director

Appointed: 01 September 2020

Resigned: 01 April 2021

Timothy G.

Position: Director

Appointed: 22 January 2014

Resigned: 05 January 2015

Eva D.

Position: Director

Appointed: 27 April 2012

Resigned: 22 January 2014

Ian F.

Position: Director

Appointed: 22 September 2011

Resigned: 01 September 2020

Ian F.

Position: Director

Appointed: 09 April 2009

Resigned: 01 February 2010

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Andrew C.

Position: Director

Appointed: 05 November 2004

Resigned: 22 September 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

Brian S.

Position: Director

Appointed: 05 June 2001

Resigned: 05 November 2004

Keith C.

Position: Secretary

Appointed: 05 November 1999

Resigned: 25 March 2003

Carl S.

Position: Director

Appointed: 25 August 1998

Resigned: 17 January 2002

Duncan C.

Position: Secretary

Appointed: 08 September 1997

Resigned: 05 November 1999

Khalil B.

Position: Director

Appointed: 25 February 1997

Resigned: 25 August 1998

David W.

Position: Secretary

Appointed: 01 December 1995

Resigned: 08 September 1997

John M.

Position: Director

Appointed: 02 October 1995

Resigned: 17 February 1997

James L.

Position: Director

Appointed: 02 October 1995

Resigned: 28 February 2002

Duncan C.

Position: Secretary

Appointed: 02 October 1995

Resigned: 01 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1995

Resigned: 02 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 1995

Resigned: 02 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Ibm United Kingdom 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. Another one in the persons with significant control register is International Business Machines Corporation that put New York, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom (Pdf To Ibm Filing In Gibraltar)
Legal form	Limited By Shares
Country registered	Pdf To Ibm Filing In Gibraltar
Place registered	Companies House
Registration number	00741598
Notified on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Ceased on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ratemicro	November 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	400002.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	400002.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 20th, February 2014	annual return	Free Download (7 pages)
SH01	400002.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (146 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/28 with shareholders record filed on: 28th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363a	Annual return up to 2003/07/09 with shareholders record filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 15th, July 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2002/06/18 with shareholders record filed on: 18th, June 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, June 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2001/06/20 with shareholders record filed on: 20th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (9 pages)
363a	Annual return up to 2000/06/22 with shareholders record filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (11 pages)
363a	Annual return up to 1999/06/08 with shareholders record filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, October 1998	accounts	Free Download (16 pages)
363a	Annual return up to 1998/06/16 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (17 pages)
363s	Annual return up to 1997/09/17 with shareholders record filed on: 17th, September 1997	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 9th, July 1997	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 2nd, October 1996	annual return
363a	Annual return up to 1996/10/02 with shareholders record filed on: 2nd, October 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1995	accounts

International Business Machines Limited PORTSMOUTH

International Business Machines Limited Address / Contact

Company Information / Profile

Company staff

Cheryl-Anne W.

Alfonso G.

Alison S.

Christopher C.

Flavio S.

Timothy G.

Eva D.

Ian F.

Ian F.

Nuzhat S.

Andrew C.

Steven J.

Stephen W.

Brian S.

Keith C.

Carl S.

Duncan C.

Khalil B.

David W.

John M.

James L.

Duncan C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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