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IBM UNITED KINGDOM LIMITED

Learn more about IBM UNITED KINGDOM 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00741598
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about IBM UNITED KINGDOM LIMITED. Our website makes it possible to view other available documents related to IBM UNITED KINGDOM 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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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SMITH / 14/01/2015
Form type: CH01
Date: 2016.04.13
£2.95
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SECOND FILING WITH MUD 31/01/15 FOR FORM AR01
Form type: RP04
Date: 2016.03.24
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 956427059
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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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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2016.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/03/2016
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.01.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
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30/07/14 STATEMENT OF CAPITAL GBP 956427059
Form type: SH01
Date: 2014.08.29
£2.95
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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: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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 956427057
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: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/04/14 STATEMENT OF CAPITAL GBP 956427055
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
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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DIRECTOR APPOINTED MR SEAN PETER TICKLE
Form type: AP01
Date: 2014.04.07
£2.95
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30/01/14 STATEMENT OF CAPITAL GBP 956427047
Form type: SH01
Date: 2014.04.04
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 956427051
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCHMELTZER
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED DOUGLAS JOHN SCHMELTZER
Form type: AP01
Date: 2013.10.14
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DIRECTOR APPOINTED NAOMI JULIET HILL
Form type: AP01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHRYSTIE
Form type: TM01
Date: 2013.10.11
£2.95
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.26
£2.95
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29/03/13 STATEMENT OF CAPITAL GBP 956427045
Form type: SH01
Date: 2013.05.01
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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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
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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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30/07/12 STATEMENT OF CAPITAL GBP 956427041
Form type: SH01
Date: 2012.09.18
£2.95
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31/07/12 STATEMENT OF CAPITAL GBP 956427041
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
£2.95
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29/06/12 STATEMENT OF CAPITAL GBP 956427039.00
Form type: SH01
Date: 2012.09.03
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£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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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£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 956427037
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 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 956427035
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 27/04/2011
Document type: ANNOTATION
Date: 2011.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.19
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/01/11 STATEMENT OF CAPITAL GBP 956427033
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: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY
Form type: TM01
Date: 2011.01.31
£2.95
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01/10/10 STATEMENT OF CAPITAL GBP 956427031
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 EUROPE, 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 - 1995.12.01
98 CAMPDEN HILL ROAD , LONDON
W8 7AP
DUNCAN MONTGOMERY CAMPBELL (resigned)
Secretary, 1997.09.08 - 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
DAVID WALTER WITT (resigned)
Secretary, 1995.12.01 - 1997.09.08
NEW PLACE CHART LANE BRASTED CHART , WESTERHAM
TN16 1LX, KENT
JAVAID KHURSHID AZIZ (resigned)
Director, 1992.05.31 - 1995.01.31
LARKSMEAD TITLARKS HILL , ASCOT
SL5 0JD, BERKSHIRE
KHALIL EMILE BARSOUM (resigned)
Director, CHIEF EXECUTIVE, 1997.02.25 - 1998.03.25
35 CAMBRIDGE ROAD , TWICKENHAM
TW1 1TJ, MIDDLESEX
JOHN ANTHONY BOTTEN (resigned)
Director, 1996.07.01 - 1998.12.31
ITCHEL MANOR CRONDALL , FARNHAM
GU10 5PT, SURREY
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
WILLIAM MORTIMER CHRYSTIE (resigned)
Director, COMPANY DIRECTOR, 2009.05.05 - 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
CHRISTOPHER JOHN CONWAY (resigned)
Director, 1992.05.31 - 1993.04.05
32 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
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
GARETH PHILLIP DENLEY (resigned)
Director, 1995.09.08 - 1998.01.19
31 ASHLEY ROAD , WALTON ON THAMES
KT12 1JB, SURREY
JOHN LOGIE DUFF (resigned)
Director, 1992.05.31 - 1994.11.29
12 ST PETERS SQUARE , LONDON
W6 9AB
SIMON DYSON (resigned)
Director, 1993.08.02 - 1997.02.21
84 KINGS ROAD WIMBLEDON , LONDON
SW19 8QW
ANDREW MICHAEL EMBURY (resigned)
Director, BUSINESS EXECUTIVE, 2004.11.05 - 2006.12.31
5 LAMBOURNE WAY ADDERBURY , BANBURY
OX17 3PN, OXFORDSHIRE
HOWARD FORD (resigned)
Director, 1993.08.02 - 1994.08.01
12 TEKELS AVENUE , CAMBERLEY
GU15 2LB, SURREY
JOHN GRANGER (resigned)
Director, 2007.06.29 - 2010.01.27
IBM UNITED KINGDOM LIMITED 76 UPPER GROUND , LONDON
SE1 9PZ
ANDREW DAVID GREAVES (resigned)
Director, 1996.10.14 - 2001.08.20
WOOD END COTTAGE WOOD LANE , HEDGERLEY
SL2 3YY, BUCKINGHAMSHIRE
JEREMY ANDREW GRIFFITHS (resigned)
Director, 1992.05.31 - 1992.06.27
PEMBROKE TOWNHEAD HAYTON , CARLISLE
CA4 9JF, CUMBRIA
ANN MARIE GRINSTEAD (resigned)
Director, 1995.09.08 - 2000.01.05
9 HAMBLE COURT BROOM PARK BROOM ROAD , TEDDINGTON
TW11 9RW, MIDDLESEX
ANTHONY JOHN THOMAS HILL (resigned)
Director, 1992.05.31 - 1992.10.09
99 CANFORD CLIFFS ROAD , POOLE
BH13 7EP, DORSET
LARRY HIRST (resigned)
Director, 2001.06.11 - 2008.05.12
IBM UNITED KINGDOM LIMITED IPG2 76 UPPER GROUND , LONDON
SE1 9PZ
JACK HOCKLEY (resigned)
Director, 1992.05.31 - 1992.10.05
CLEVELANDS CASTLE LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LY, HAMPSHIRE
JAMES SUMMERS LAMB (resigned)
Director, 1994.08.05 - 2002.02.28
55 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE

Companies near to IBM UNITED KINGDOM ltd.

Information about the Private Limited Company IBM UNITED KINGDOM 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: 2016.06.01. Reload the data