Sterling Commerce (UK) Limited PORTSMOUTH


Sterling Commerce (UK) started in year 1996 as Private Limited Company with registration number 03163427. The Sterling Commerce (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

There is a single director in the company at the moment - Andrew W., appointed on 31 December 2019. In addition, a secretary was appointed - Alison S., appointed on 30 June 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thomas L. who worked with the the company until 30 March 1999.

Sterling Commerce (UK) 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 03163427
Date of Incorporation Mon, 19th Feb 1996
Industry Other information technology service activities
End of financial Year 31st December
Company age 26 years old
Account next due date Fri, 30th Sep 2022 (253 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Andrew W.

Position: Director

Appointed: 31 December 2019

Alison S.

Position: Secretary

Appointed: 30 June 2011

Simon B.

Position: Director

Appointed: 27 August 2010

Resigned: 31 December 2019

David R.

Position: Director

Appointed: 27 August 2010

Resigned: 01 July 2011

Cecilia M.

Position: Director

Appointed: 01 June 2008

Resigned: 27 August 2010

Donna A.

Position: Director

Appointed: 05 April 2004

Resigned: 28 February 2012

Michael G.

Position: Director

Appointed: 31 May 2002

Resigned: 21 May 2004

Michael M.

Position: Director

Appointed: 31 July 2001

Resigned: 01 June 2008

Jan D.

Position: Director

Appointed: 28 March 2001

Resigned: 22 October 2009

Simon B.

Position: Director

Appointed: 28 March 2001

Resigned: 22 October 2009

Thomas L.

Position: Director

Appointed: 10 November 2000

Resigned: 31 May 2002

Dennis B.

Position: Director

Appointed: 10 November 2000

Resigned: 01 February 2001

David R.

Position: Director

Appointed: 23 September 1999

Resigned: 22 October 2009

David D.

Position: Director

Appointed: 23 September 1999

Resigned: 25 September 2000

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 30 June 2011

Didier L.

Position: Director

Appointed: 01 April 1999

Resigned: 14 September 2001

Esther M.

Position: Director

Appointed: 01 April 1999

Resigned: 08 May 2000

Edwin W.

Position: Director

Appointed: 23 February 1998

Resigned: 25 September 2000

Stephen P.

Position: Director

Appointed: 01 July 1997

Resigned: 30 September 2000

John S.

Position: Director

Appointed: 01 July 1997

Resigned: 10 October 1998

Gail F.

Position: Director

Appointed: 01 July 1997

Resigned: 30 July 1998

David A.

Position: Director

Appointed: 01 July 1997

Resigned: 31 July 2000

David B.

Position: Director

Appointed: 01 July 1997

Resigned: 14 February 2001

Derek W.

Position: Director

Appointed: 01 July 1997

Resigned: 30 March 1999

Albert H.

Position: Director

Appointed: 19 February 1996

Resigned: 14 September 2000

Ashley M.

Position: Director

Appointed: 19 February 1996

Resigned: 02 July 1997

Thomas L.

Position: Director

Appointed: 19 February 1996

Resigned: 30 March 1999

Thomas L.

Position: Secretary

Appointed: 19 February 1996

Resigned: 30 March 1999

Steven S.

Position: Director

Appointed: 19 February 1996

Resigned: 22 September 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, 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.

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 filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, September 2021
Free Download (7 pages)

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