Spss Limited PORTSMOUTH


Founded in 1978, Spss, classified under reg no. 01400578 is an active company. Currently registered at Po Box 41 PO6 3AU, Portsmouth the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1998-09-14 Spss Limited is no longer carrying the name Quantime.

There is a single director in the company at the moment - Emma W., appointed on 1 April 2021. In addition, a secretary was appointed - Alison S., appointed on 1 October 2010. At the moment 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.

Spss 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 01400578
Date of Incorporation Fri, 17th Nov 1978
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Alison S.

Position: Secretary

Appointed: 01 October 2010

Norman G.

Position: Secretary

Resigned: 08 December 1993

Ian F.

Position: Director

Appointed: 09 September 2015

Resigned: 01 April 2021

Anthony C.

Position: Director

Appointed: 02 December 2009

Resigned: 09 September 2015

Marc N.

Position: Director

Appointed: 02 December 2009

Resigned: 01 November 2013

David J.

Position: Director

Appointed: 02 December 2009

Resigned: 05 April 2014

Michael J.

Position: Secretary

Appointed: 18 May 2006

Resigned: 01 October 2010

Michael J.

Position: Director

Appointed: 18 May 2006

Resigned: 09 September 2015

Adrian D.

Position: Director

Appointed: 15 April 2002

Resigned: 18 May 2006

Jack N.

Position: Director

Appointed: 30 September 1997

Resigned: 02 December 2009

Susan P.

Position: Director

Appointed: 30 September 1997

Resigned: 30 April 2004

Robert B.

Position: Director

Appointed: 30 September 1997

Resigned: 02 December 2009

Louise R.

Position: Director

Appointed: 30 September 1997

Resigned: 30 September 2000

Edward H.

Position: Director

Appointed: 30 September 1997

Resigned: 20 September 2004

Amthomius K.

Position: Director

Appointed: 30 September 1997

Resigned: 31 July 2003

Louis D.

Position: Director

Appointed: 30 September 1997

Resigned: 18 May 2006

Mark B.

Position: Director

Appointed: 30 September 1997

Resigned: 08 November 2002

Ian D.

Position: Director

Appointed: 30 September 1997

Resigned: 19 December 2005

Christopher M.

Position: Director

Appointed: 03 July 1995

Resigned: 31 May 1996

Nicholas B.

Position: Director

Appointed: 31 March 1995

Resigned: 31 July 1998

Louis D.

Position: Secretary

Appointed: 08 December 1993

Resigned: 18 May 2006

Madeleine A.

Position: Director

Appointed: 16 July 1993

Resigned: 18 May 2006

Edward R.

Position: Director

Appointed: 14 March 1991

Resigned: 03 October 1997

Stephanie G.

Position: Director

Appointed: 14 March 1991

Resigned: 08 July 1996

Norman G.

Position: Director

Appointed: 14 March 1991

Resigned: 31 August 1998

Joseph M.

Position: Director

Appointed: 14 March 1991

Resigned: 15 August 2002

Anthony L.

Position: Director

Appointed: 01 January 1988

Resigned: 31 July 2004

Richard K.

Position: Director

Appointed: 01 September 1981

Resigned: 22 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Ibm United Kingdom Limited from Portsmouth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibm United Kingdom 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 00741598
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Quantime September 14, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
Free Download (7 pages)

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