INTERNATIONAL BUSINESS MACHINES LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
INTERNATIONAL BUSINESS MACHINES LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
INTERNATIONAL BUSINESS MACHINES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101918. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL BUSINESS MACHINES LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101918. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERNATIONAL BUSINESS MACHINES LIMITED - PORTSMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHERYL-ANNE WRIGHT | Nov 1972 | British | Director | 2023-06-30 | CURRENT |
| ALISON MARY CATHERINE SULLIVAN | Jul 1965 | British | Secretary | 2007-09-06 | CURRENT |
| MR ALFONSO GARCIA LATORRE | Jan 1973 | Spanish | Director | 2023-06-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-13 UNTIL 1995-10-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-13 UNTIL 1995-10-02 | RESIGNED | ||
| MR DUNCAN MONTGOMERY CAMPBELL | Dec 1941 | British | Secretary | 1997-09-08 UNTIL 1999-11-05 | RESIGNED |
| MR DUNCAN MONTGOMERY CAMPBELL | Dec 1941 | British | Secretary | 1995-10-02 UNTIL 1995-12-01 | RESIGNED |
| KEITH CARRUTHERS | Apr 1962 | Secretary | 1999-11-05 UNTIL 2003-03-25 | RESIGNED | |
| STEVEN ALAN VAUGHAN JONES | Dec 1961 | Secretary | 2003-03-25 UNTIL 2005-07-27 | 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 TIMOTHY GINGELL | May 1967 | British | Director | 2014-01-22 UNTIL 2015-01-05 | RESIGNED |
| MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2002-02-28 UNTIL 2009-04-09 | RESIGNED |
| CARL GEORGE SYMON | May 1946 | American/British | Director | 1998-08-25 UNTIL 2002-01-17 | RESIGNED |
| MR BRIAN SELLWOOD | Sep 1947 | British | Director | 2001-06-05 UNTIL 2004-11-05 | RESIGNED |
| MR FLAVIO SCIUTTI | Nov 1961 | Italian | Director | 2020-09-01 UNTIL 2021-04-01 | RESIGNED |
| JOHN BARRIE MORGANS | Nov 1941 | British | Director | 1995-10-02 UNTIL 1997-02-17 | RESIGNED |
| JAMES SUMMERS LAMB | Jan 1946 | British | Director | 1995-10-02 UNTIL 2002-02-28 | RESIGNED |
| ANDREW JAMES HENRY CREASEY | Sep 1962 | British | Director | 2004-11-05 UNTIL 2011-09-22 | RESIGNED |
| IAN DUNCAN FERGUSON | Apr 1968 | British | Director | 2009-04-09 UNTIL 2010-02-01 | RESIGNED |
| IAN DUNCAN FERGUSON | Apr 1968 | British | Director | 2011-09-22 UNTIL 2020-09-01 | RESIGNED |
| MRS EVA MARGARET DARRINGTON | Mar 1961 | British | Director | 2012-04-27 UNTIL 2014-01-22 | RESIGNED |
| MR CHRISTOPHER COOK | Jan 1975 | American | Director | 2021-04-01 UNTIL 2023-06-30 | RESIGNED |
| KHALIL EMILE BARSOUM | Jul 1944 | Canadian | Director | 1997-02-25 UNTIL 1998-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibm United Kingdom Limited | 2017-12-14 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| International Business Machines Corporation | 2016-04-06 - 2017-12-14 | New York Ny 10504 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |