KYNDRYL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KYNDRYL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYNDRYL UK LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13141201. The accounts status is FULL and accounts are next due on 31/12/2024.
KYNDRYL UK LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13141201. The accounts status is FULL and accounts are next due on 31/12/2024.
KYNDRYL UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IBM OCEAN UK LIMITED (until 06/05/2021)
IBM OCEAN UK LIMITED (until 06/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARON TREANOR | Oct 1974 | British | Director | 2023-08-15 | CURRENT |
| DAVID JOHN PEARSON | Jul 1969 | British | Director | 2021-11-02 | CURRENT |
| MR JONATHAN MARK INGRAM | May 1965 | British | Director | 2021-11-02 | CURRENT |
| MR DOUGLAS CLAUDE DIGIORNO JR | Feb 1993 | American | Director | 2023-08-15 | CURRENT |
| MR JOHN VICTOR MITCHELL CHAMBERS | Nov 1963 | British | Director | 2023-02-07 | CURRENT |
| MARTIN WILLIAM GRAVES | Secretary | 2021-11-02 | CURRENT | ||
| MR SREERAM VISVANATHAN | Mar 1966 | Indian | Director | 2021-01-18 UNTIL 2021-11-03 | RESIGNED |
| MR CHRISTOPHER COOK | Jan 1975 | American | Director | 2021-09-01 UNTIL 2021-11-03 | RESIGNED |
| TOSCA MARIA COLANGELI | Apr 1967 | British,Italian | Director | 2021-09-01 UNTIL 2023-01-13 | RESIGNED |
| MRS ALISON SULLIVAN | Secretary | 2021-04-12 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kyndryl, Inc | 2021-11-03 - 2021-11-03 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kyndryl Uk Clg Limited | 2021-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kyndryl Uk Clg Limited | 2021-09-20 - 2021-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ibm International Group B.V. (Iig) | 2021-01-18 - 2021-09-20 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |