IBM UNITED KINGDOM LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

IBM UNITED KINGDOM LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM UNITED KINGDOM LIMITED was incorporated 61 years ago on 21/11/1962 and has the registered number: 00741598. The accounts status is FULL and accounts are next due on 30/09/2024.

IBM UNITED KINGDOM LIMITED - PORTSMOUTH

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

P.O. BOX 41
PORTSMOUTH
HANTS
PO6 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAREN MATTHEW EAGLE Sep 1972 British Director 2014-07-25 CURRENT
EMMA DANIELLE WRIGHT Secretary 2021-04-01 CURRENT
RAHUL KALIA Jul 1970 British,American Director 2022-11-23 CURRENT
DR NICOLA HODSON Dec 1966 British Director 2023-01-13 CURRENT
MR ALFONSO GARCIA LATORRE Jan 1973 Spanish Director 2023-04-17 CURRENT
ELIOT GEO FREDERIKSEN Dec 1976 British Director 2023-10-17 CURRENT
STEVEN ALAN VAUGHAN JONES Dec 1961 Secretary 2003-03-25 UNTIL 2005-07-27 RESIGNED
ANTHONY JOHN THOMAS HILL Jan 1938 British Director RESIGNED
IAN DUNCAN FERGUSON British Secretary 2007-09-06 UNTIL 2021-04-01 RESIGNED
KEITH CARRUTHERS Apr 1962 Secretary 1999-11-05 UNTIL 2003-03-25 RESIGNED
MR DUNCAN MONTGOMERY CAMPBELL Dec 1941 British Secretary 1997-09-08 UNTIL 1999-11-05 RESIGNED
JACK HOCKLEY Aug 1939 British Director RESIGNED
ANN MARIE GRINSTEAD Apr 1946 British Director 1995-09-08 UNTIL 2000-01-05 RESIGNED
JEREMY ANDREW GRIFFITHS Aug 1948 British Director RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 1996-10-14 UNTIL 2001-08-20 RESIGNED
JOHN GRANGER Nov 1960 British Director 2007-06-29 UNTIL 2010-01-27 RESIGNED
LARRY HIRST Nov 1951 British Director 2001-06-11 UNTIL 2008-05-12 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2005-07-27 UNTIL 2007-09-06 RESIGNED
DAVID WALTER WITT Secretary 1995-12-01 UNTIL 1997-09-08 RESIGNED
MR DUNCAN MONTGOMERY CAMPBELL Dec 1941 British Secretary RESIGNED
WILLIAM MORTIMER CHRYSTIE Aug 1959 United States Director 2009-05-05 UNTIL 2013-10-10 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director RESIGNED
MR CHRISTOPHER JOHN CONWAY Nov 1944 Irish Director RESIGNED
MR CHRISTOPHER COOK Jan 1975 American Director 2021-04-01 UNTIL 2023-04-17 RESIGNED
ANDREW JAMES HENRY CREASEY Sep 1962 British Director 2004-11-05 UNTIL 2011-01-31 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 1995-09-08 UNTIL 1998-01-19 RESIGNED
MR DAVID MORRISS Feb 1942 British Director 1994-05-19 UNTIL 1997-05-02 RESIGNED
MICHAEL JOHN MAWTUS Feb 1947 British Director 1995-01-19 UNTIL 1997-02-21 RESIGNED
JOHN LOGIE DUFF Jan 1943 British Director RESIGNED
MR ANDREW MEARNS BROWN Jul 1974 British Director 2022-11-23 UNTIL 2023-08-04 RESIGNED
KHALIL EMILE BARSOUM Jul 1944 Canadian Director 1997-02-25 UNTIL 1998-03-25 RESIGNED
SHARON BAGSHAW Aug 1965 British Director 2020-04-27 UNTIL 2021-04-01 RESIGNED
SHARON BAGSHAW Aug 1965 British Director 2021-04-01 UNTIL 2023-03-02 RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director RESIGNED
MR JOHN ANTHONY BOTTEN Mar 1945 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
MR SIMON DYSON Feb 1948 British Director 1993-08-02 UNTIL 1997-02-21 RESIGNED
MR PETER CRUTTENDEN Mar 1944 British Director RESIGNED
MR HOWARD FORD Aug 1950 British Director 1993-08-02 UNTIL 1994-08-01 RESIGNED
JOHN BARRIE MORGANS Nov 1941 British Director RESIGNED
MS NAOMI JULIET HILL Aug 1961 British Director 2020-04-27 UNTIL 2021-04-01 RESIGNED
GAVIN CAMERON STEWART MALCOLM Nov 1943 British Director RESIGNED
MR KEVIN LOOSEMORE Jan 1959 British Director 2000-02-18 UNTIL 2001-06-11 RESIGNED
MR GREGORY HUGH LOCK Sep 1947 British Director RESIGNED
ANDREW MICHAEL EMBURY Jun 1959 British Director 2004-11-05 UNTIL 2006-12-31 RESIGNED
JAMES SUMMERS LAMB Jan 1946 British Director 1994-08-05 UNTIL 2002-02-28 RESIGNED
MR VINEET KHURANA May 1973 American Director 2016-05-20 UNTIL 2018-03-15 RESIGNED
WILLIAM ANTHONY KELLEHER Nov 1963 British Director 2017-06-07 UNTIL 2022-11-23 RESIGNED
MR STEPHEN ALEXANDER LEONARD Aug 1968 Scottish Director 2010-03-08 UNTIL 2017-04-01 RESIGNED
DAVID BURNS Jun 1966 Australian Director 2010-05-28 UNTIL 2012-06-13 RESIGNED
MS NAOMI JULIET HILL Aug 1961 British Director 2013-10-10 UNTIL 2016-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Holdings Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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IBM UNITED KINGDOM HOLDINGS LIMITED PORTSMOUTH Active FULL 70100 - Activities of head offices
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED PORTSMOUTH Active FULL 64205 - Activities of financial services holding companies
IBM UNITED KINGDOM ASSET LEASING LIMITED PORTSMOUTH Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
IBM LIMITED PORTSMOUTH Active DORMANT 74990 - Non-trading company
IBM UNITED KINGDOM PENSIONS TRUST LIMITED PORTSMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
INTERNATIONAL BUSINESS MACHINES LIMITED PORTSMOUTH Active FULL 74990 - Non-trading company
HEARTBEAT EXPERTS LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENVIZI UK LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
TURBONOMIC (UK) LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 62090 - Other information technology service activities