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 - PORTSMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRILLIUM SOFTWARE LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
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TURBONOMIC (UK) LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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RESILIENT SYSTEMS EUROPE LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CRYFIELD CONSULTING LTD KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSTANA UK LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

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