Micromuse U K Holdings Limited in North Harbour PORTSMOUTH

Micromuse U K Holdings Limited PORTSMOUTH

Micromuse U K Holdings started in year 2002 as Private Limited Company with registration number 04400413. The Micromuse U K Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU. Since 2003/04/01 Micromuse U K Holdings Limited is no longer carrying the name Micromuse U.k.

There is a single director in the firm at the moment - Emma W., appointed on 1 April 2021. In addition, a secretary was appointed - Alison S., appointed on 6 September 2007. 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.

Micromuse U K Holdings 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	04400413
Date of Incorporation	Thu, 21st Mar 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Alison S.

Position: Secretary

Appointed: 06 September 2007

Ian F.

Position: Director

Appointed: 03 March 2011

Resigned: 01 April 2021

Stephen W.

Position: Director

Appointed: 04 September 2008

Resigned: 09 April 2009

Nuzhat S.

Position: Secretary

Appointed: 26 June 2007

Resigned: 06 September 2007

Hing T.

Position: Director

Appointed: 16 July 2004

Resigned: 26 June 2007

Ellen O.

Position: Director

Appointed: 16 July 2004

Resigned: 09 October 2006

Sarel H.

Position: Director

Appointed: 16 July 2004

Resigned: 03 March 2011

Sarel H.

Position: Secretary

Appointed: 01 August 2003

Resigned: 26 June 2007

Michael F.

Position: Director

Appointed: 01 August 2003

Resigned: 16 July 2004

Jonathan M.

Position: Secretary

Appointed: 31 May 2002

Resigned: 01 August 2003

Jonathan M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 August 2003

Michael L.

Position: Director

Appointed: 31 May 2002

Resigned: 16 July 2004

James D.

Position: Director

Appointed: 31 May 2002

Resigned: 29 November 2004

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 21 March 2002

Resigned: 31 May 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 21 March 2002

Resigned: 31 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2002

Resigned: 21 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is International Business Machines Corporation from New York, United States. The abovementioned PSC is classified as "a corporate", 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.

International Business Machines Corporation

New Orchard Road Armonk, New York, 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 previous names

Micromuse U.k	April 1, 2003
Precis (2211)	May 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	60745922.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	60745922.00 GBP is the capital in company's statement on 2015/04/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 6th, May 2014	annual return	Free Download (5 pages)
SH01	60745922.00 GBP is the capital in company's statement on 2014/05/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (163 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, November 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 29th, August 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 14th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 26th, October 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 26th, October 2006	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 16th, October 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 26th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 26th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 5th, April 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 5th, April 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 24th, August 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 24th, August 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/20 with complete member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 3rd, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 3rd, August 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/07 with complete member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/26 with complete member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 10th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 10th, June 2002	accounts	Free Download (1 page)

Micromuse U K Holdings Limited PORTSMOUTH

Micromuse U K Holdings Limited Address / Contact

Company Information / Profile

Company staff

Emma W.

Alison S.

Ian F.

Stephen W.

Nuzhat S.

Hing T.

Ellen O.

Sarel H.

Sarel H.

Michael F.

Jonathan M.

Jonathan M.

Michael L.

James D.

Peregrine Secretarial Services Limited

Office Organization & Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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