STERLING COMMERCE (UK) LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
STERLING COMMERCE (UK) LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
STERLING COMMERCE (UK) LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03163427. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STERLING COMMERCE (UK) LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03163427. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STERLING COMMERCE (UK) LIMITED - PORTSMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | British | Secretary | 2011-06-30 | CURRENT | |
EBRU BINBOGA | Jan 1982 | Turkish | Director | 2022-07-11 | CURRENT |
THOMAS LUTZ | Sep 1940 | American | Secretary | 1996-02-19 UNTIL 1999-03-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 2011-06-30 | RESIGNED | ||
MR ANDREW GAVIN CROFT WILCOCK | Dec 1975 | British | Director | 2019-12-31 UNTIL 2022-07-11 | RESIGNED |
THOMAS HENRY LOWE | Jul 1962 | American | Director | 2000-11-10 UNTIL 2002-05-31 | RESIGNED |
MR DAVID JOHN ROBINSON | Feb 1958 | British | Director | 2010-08-27 UNTIL 2011-07-01 | RESIGNED |
MR DAVID JOHN ROBINSON | Feb 1958 | British | Director | 1999-09-23 UNTIL 2009-10-22 | RESIGNED |
STEVEN SHIFLET | Mar 1947 | American | Director | 1996-02-19 UNTIL 2000-09-22 | RESIGNED |
EDWIN BOYD WASER | Oct 1948 | American | Director | 1998-02-23 UNTIL 2000-09-25 | RESIGNED |
JOHN BRADLEY SHARP | May 1957 | American | Director | 1997-07-01 UNTIL 1998-10-10 | RESIGNED |
STEPHEN ROY PERKINS | Feb 1944 | American | Director | 1997-07-01 UNTIL 2000-09-30 | RESIGNED |
MICHAEL ALLEN MEYER | Feb 1952 | United States Citizen | Director | 2001-07-31 UNTIL 2008-06-01 | RESIGNED |
ESTHER LOUISE MCDOWELL | Sep 1950 | American | Director | 1999-04-01 UNTIL 2000-05-08 | RESIGNED |
ASHLEY HOWES MC CLINTON | Oct 1952 | British | Director | 1996-02-19 UNTIL 1997-07-02 | RESIGNED |
CECILIA MARIE MARTAUS | Dec 1954 | United States | Director | 2008-06-01 UNTIL 2010-08-27 | RESIGNED |
THOMAS LUTZ | Sep 1940 | American | Director | 1996-02-19 UNTIL 1999-03-30 | RESIGNED |
MR DIDIER MARC ROBERT LESTEVEN | Jul 1960 | French | Director | 1999-04-01 UNTIL 2001-09-14 | RESIGNED |
ALBERT HOOVER | Jan 1960 | American | Director | 1996-02-19 UNTIL 2000-09-14 | RESIGNED |
MICHAEL GERARD GOLDBECK | Feb 1957 | American | Director | 2002-05-31 UNTIL 2004-05-21 | RESIGNED |
GAIL ANN FROELICHER | Mar 1960 | American | Director | 1997-07-01 UNTIL 1998-07-30 | RESIGNED |
DAVID R DODGE | Oct 1947 | American | Director | 1999-09-23 UNTIL 2000-09-25 | RESIGNED |
JAN PIETER DE HOOGH | Apr 1966 | Dutch | Director | 2001-03-28 UNTIL 2009-10-22 | RESIGNED |
DENNIS PATRICK BYRNES | Oct 1963 | American | Director | 2000-11-10 UNTIL 2001-02-01 | RESIGNED |
DAVID GORDON BRUCE | Dec 1943 | American | Director | 1997-07-01 UNTIL 2001-02-14 | RESIGNED |
SIMON MARK BOND | Mar 1964 | British | Director | 2001-03-28 UNTIL 2009-10-22 | RESIGNED |
SIMON MARK BOND | Mar 1964 | British | Director | 2010-08-27 UNTIL 2019-12-31 | RESIGNED |
DONNA MARIE ANGIULO | May 1955 | United States Citizen | Director | 2004-04-05 UNTIL 2012-02-28 | RESIGNED |
DAVID MARQUIS ALEXANDER | Oct 1955 | American | Director | 1997-07-01 UNTIL 2000-07-31 | RESIGNED |
DEREK WILSON | Jan 1956 | American/British | Director | 1997-07-01 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |