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IBM UNITED KINGDOM HOLDINGS LIMITED

Learn more about IBM UNITED KINGDOM HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU

IBM UNITED KINGDOM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00122953
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.07.02
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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Find out more information about IBM UNITED KINGDOM HOLDINGS LIMITED. Our website makes it possible to view other available documents related to IBM UNITED KINGDOM HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 490000071
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.22
£2.95
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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30/07/14 STATEMENT OF CAPITAL GBP 490000071
Form type: SH01
Date: 2014.08.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.08.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR TIMOTHY DAREN MATTHEW EAGLE
Form type: AP01
Date: 2014.08.07
£2.95
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30/05/14 STATEMENT OF CAPITAL GBP 490000069
Form type: SH01
Date: 2014.07.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECOND FILING WITH MUD 01/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.09
£2.95
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01/04/14 STATEMENT OF CAPITAL GBP 490000067
Form type: SH01
Date: 2014.04.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.22
Child documents:
Document type: ANNOTATION
Date: 2014.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR SEAN PETER TICKLE
Form type: AP01
Date: 2014.04.07
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/06/2014
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30/01/14 STATEMENT OF CAPITAL GBP 490000059
Form type: SH01
Date: 2014.04.04
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 490000065
Form type: SH01
Date: 2014.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITFIELD
Form type: TM01
Date: 2014.02.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER
Form type: TM01
Date: 2014.02.06
£2.95
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DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE
Form type: TM01
Date: 2013.10.12
£2.95
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DIRECTOR APPOINTED NAOMI JULIET HILL
Form type: AP01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WYATT
Form type: TM01
Date: 2013.07.19
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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29/03/13 STATEMENT OF CAPITAL GBP 490000057
Form type: SH01
Date: 2013.05.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 24/01/2013
Form type: CH01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR DAVID AARON PATRICK STOKES
Form type: AP01
Date: 2013.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER LEONARD / 19/12/2012
Form type: CH01
Date: 2012.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD WHITFIELD / 14/11/2012
Form type: CH01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED STEPHEN AUSTIN SMITH
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED BRIAN GERARD WHITFIELD
Form type: AP01
Date: 2012.10.09
£2.95
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31/07/12 STATEMENT OF CAPITAL GBP 490000055
Form type: SH01
Date: 2012.09.18
£2.95
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30/07/12 STATEMENT OF CAPITAL GBP 490000053
Form type: SH01
Date: 2012.09.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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29/06/12 STATEMENT OF CAPITAL GBP 490000051.00
Form type: SH01
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS
Form type: TM01
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANE WYATT / 23/04/2012
Form type: CH01
Date: 2012.04.24
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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30/06/11 STATEMENT OF CAPITAL GBP 490000045
Form type: SH01
Date: 2011.08.24
£2.95
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30/06/11 STATEMENT OF CAPITAL GBP 490000047
Form type: SH01
Date: 2011.08.24
£2.95
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30/06/11 STATEMENT OF CAPITAL GBP 490000049
Form type: SH01
Date: 2011.08.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.24
Child documents:
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES13
Document description: WAIVER OF PRE EMPTION RIGHTS 27/06/2011
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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30/04/11 STATEMENT OF CAPITAL GBP 490000043
Form type: SH01
Date: 2011.08.24
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.24
Child documents:
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES13
Document description: WAIVE PRE EMPTION RIGHTS 21/04/2011
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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30/01/11 STATEMENT OF CAPITAL GBP 490000041
Form type: SH01
Date: 2011.02.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.22
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY
Form type: TM01
Date: 2011.02.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
01/10/10 STATEMENT OF CAPITAL GBP 490000039
Form type: SH01
Date: 2010.12.23

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Company directors and board members:

IAN DUNCAN FERGUSON (current)
Secretary, 2007.09.06
76 UPPER GROUND , LONDON
SE1 9PZ
TIMOTHY DAREN MATTHEW EAGLE (current)
Director, BUSINESS EXECUTIVE, 2014.07.25
UK LEGAL DEPARTMENT IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
NAOMI JULIET HILL (current)
Director, COMPANY VICE PRESIDENT, FINANCE, 2013.10.10
IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
STEPHEN ALEXANDER LEONARD (current)
Director, 2010.03.08
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
STEPHEN AUSTIN SMITH (current)
Director, VICE PRESIDENT SOFTWARE UKI, 2012.09.25
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
DAVID AARON PATRICK STOKES (current)
Director, CHIEF EXECUTIVE, IBM UK & IRELAND, 2013.01.24
UK LEGAL DEPARTMENT IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
SEAN PETER TICKLE (current)
Director, VP, IBM GLOBAL BUSINESS SERVICES, 2014.03.28
UK LEGAL DEPARTMENT IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
DUNCAN MONTGOMERY CAMPBELL (resigned)
Secretary, 1992.05.31 - 1999.11.05
98 CAMPDEN HILL ROAD , LONDON
W8 7AP
KEITH CARRUTHERS (resigned)
Secretary, 1999.11.05 - 2003.03.25
94 STRAWBERRY VALE , TWICKENHAM
TW1 4SH, MIDDLESEX
STEVEN ALAN VAUGHAN JONES (resigned)
Secretary, 2003.03.25 - 2005.07.27
42 PRINCEDALE ROAD , LONDON
W11 4NL
NUZHAT SAYANI (resigned)
Secretary, 2005.07.27 - 2007.09.06
FLAT 6 106-110 HALLAM STREET , LONDON
W1W 5HG
JAVAID KHURSHID AZIZ (resigned)
Director, 1992.05.31 - 1995.01.31
LARKSMEAD TITLARKS HILL , ASCOT
SL5 0JD, BERKSHIRE
JAMES BALL (resigned)
Director, 1992.05.31 - 1995.05.18
TIMBERS 8 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
KHALIL EMILE BARSOUM (resigned)
Director, CHIEF EXECUTIVE, 1997.02.25 - 1998.03.25
35 CAMBRIDGE ROAD , TWICKENHAM
TW1 1TJ, MIDDLESEX
DAVID BURNS (resigned)
Director, IT DIRECTOR, 2010.05.28 - 2012.06.13
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
GEORGE ADRIAN HAYHURST CADBURY (resigned)
Director, 1992.05.31 - 1994.05.19
RISING SUN HOUSE BAKERS LANE KNOWLE , SOLIHULL
B93 8PT, WEST MIDLANDS
WILLIAM MORTIMER CHRYSTIE (resigned)
Director, COMPANY DIRECTOR, 2009.04.29 - 2013.10.10
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
ANTHONY BRIAN CLEAVER (resigned)
Director, CHAIRMAN, 1992.05.31 - 1994.05.19
20 GROOM PLACE , LONDON
SW1X 7BA
ROBERT CORRIGAN (resigned)
Director, 1993.01.19 - 1994.04.27
15 CARRIAGE ROAD WILTON , CONNECTICUT 06897
AMERICA
ANDREW JAMES HENRY CREASEY (resigned)
Director, 2004.11.05 - 2011.01.31
UK LEGAL DEPARTMENT 2 IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
PETER CRUTTENDEN (resigned)
Director, 1992.05.31 - 1994.07.18
COBBLERS MILL LANE , STEEP
GU32 2DJ, HAMPSHIRE
EVELYN DE ROTHSCHILD (resigned)
Director, 1992.05.31 - 1994.05.31
1 ST SWITHINS LANE , LONDON
EC4P 4DU
ANDREW MICHAEL EMBURY (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.05 - 2006.12.31
5 LAMBOURNE WAY ADDERBURY , BANBURY
OX17 3PN, OXFORDSHIRE
JOHN GRANGER (resigned)
Director, 2007.06.29 - 2010.01.27
IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
ELLEN MARIE HANCOCK (resigned)
Director, 1993.01.19 - 1995.05.31
FLAT 2 22 CADOGAN GARDENS , LONDON
SW3 2RP
LARRY HIRST (resigned)
Director, 1996.07.01 - 2008.06.24
IBM UNITED KINGDOM LIMITED IPG2 76 UPPER GROUND , LONDON
SE1 9PZ
JOHN FRANK CHARLES KINGMAN (resigned)
Director, 1992.05.31 - 1995.05.18
STUART HOUSE ROYAL FORT , BRISTOL
BS8 1UH
JAMES SUMMERS LAMB (resigned)
Director, 1994.08.05 - 2002.02.28
55 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE
GREGORY HUGH LOCK (resigned)
Director, 1992.05.31 - 2000.04.05
12 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SD
KEVIN LOOSEMORE (resigned)
Director, COUNTRY GENERAL MANAGER, 2000.02.18 - 2001.06.11
PARK HOUSE 30 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE
COLIN MARSH MARSHALL (resigned)
Director, 1992.05.31 - 1995.05.18
21 MONTPELIER SQUARE , LONDON
SW7 1JR
JOHN FERGUSON MCCLELLAND (resigned)
Director, 1992.05.31 - 1995.05.31
CAIRNMHOR PRIESTON ROAD , BRIDGE OF WEIR
PA11 3AW, RENFREWSHIRE
DAVID E MCKINNEY (resigned)
Director, 1992.05.31 - 1993.01.19
PO BOX 3 , NEW CANAAN
CONNECTICUT 06840
USA
JOHN BARRIE MORGANS (resigned)
Director, 1992.05.31 - 1997.02.17
18 THE FAIRWAY ALDWICK BAY , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
DAVID MORRISS (resigned)
Director, 1992.05.31 - 1997.05.02
MILTON HOUSE NORTH END , BUCKHURST HILL
IG9 5RA, ESSEX

Companies near to IBM UNITED KINGDOM HOLDINGS ltd.

Information about the Private Limited Company IBM UNITED KINGDOM HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data