SPSS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

SPSS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
SPSS LIMITED was incorporated 45 years ago on 17/11/1978 and has the registered number: 01400578. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPSS LIMITED - PORTSMOUTH

This company is listed in the following categories:
62020 - Information technology consultancy 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
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN British Secretary 2010-10-01 CURRENT
EMMA DANIELLE WRIGHT May 1973 British Director 2021-04-01 CURRENT
MICHAEL MANSON JONES Oct 1963 British Director 2006-05-18 UNTIL 2015-09-09 RESIGNED
LOUIS CAMERON DAVIDSON Feb 1955 Secretary 1993-12-08 UNTIL 2006-05-18 RESIGNED
MR NORMAN NAFTALI GRUNBAUM Apr 1946 British Secretary RESIGNED
MICHAEL MANSON JONES Oct 1963 British Secretary 2006-05-18 UNTIL 2010-10-01 RESIGNED
MR DAVID JOHN JEFFERS Nov 1954 British Director 2009-12-02 UNTIL 2014-04-05 RESIGNED
LOUISE E. REHLING Feb 1944 Usa Director 1997-09-30 UNTIL 2000-09-30 RESIGNED
MS SUSAN PHELAN Oct 1956 Us Director 1997-09-30 UNTIL 2004-04-30 RESIGNED
JACK NOONAN Aug 1947 American Director 1997-09-30 UNTIL 2009-12-02 RESIGNED
MR MARC DAVID NELSON Dec 1955 American Director 2009-12-02 UNTIL 2013-11-01 RESIGNED
MR CHRISTOPHER PATRICK MOLLOY Feb 1960 American Director 1995-07-03 UNTIL 1996-05-31 RESIGNED
MR JOSEPH MARINELLI May 1953 American Director RESIGNED
MR ANTHONY LEGG May 1949 British Director 1988-01-01 UNTIL 2004-07-31 RESIGNED
MR RICHARD ELLIS KOTTLER Mar 1947 British Director 1981-09-01 UNTIL 2005-02-22 RESIGNED
YHT VP AMTHOMIUS MARIA KOSTER Apr 1950 Dutch Director 1997-09-30 UNTIL 2003-07-31 RESIGNED
EDWARD SHERMAN ROSS Feb 1944 American Director RESIGNED
MR NORMAN NAFTALI GRUNBAUM Apr 1946 British Director RESIGNED
EDWARD LOUIS HAMBURG May 1951 American Director 1997-09-30 UNTIL 2004-09-20 RESIGNED
MS STEPHANIE JANE GWILLIAM Jun 1960 British Director RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2015-09-09 UNTIL 2021-04-01 RESIGNED
IAN STANLEY DURRELL Jun 1942 British Director 1997-09-30 UNTIL 2005-12-19 RESIGNED
ADRIAN CHARLES DEWEY Mar 1963 British Director 2002-04-15 UNTIL 2006-05-18 RESIGNED
LOUIS CAMERON DAVIDSON Jul 1952 British Director 1997-09-30 UNTIL 2006-05-18 RESIGNED
MR ANTHONY GREGORY CIRO May 1965 American Director 2009-12-02 UNTIL 2015-09-09 RESIGNED
NICHOLAS MACKENZIE BROWN Sep 1958 British Director 1995-03-31 UNTIL 1998-07-31 RESIGNED
ROBERT JOSEPH BRINKMANN May 1958 Usa Director 1997-09-30 UNTIL 2009-12-02 RESIGNED
MARK BATTAGLIA Feb 1960 American Director 1997-09-30 UNTIL 2002-11-08 RESIGNED
MS MADELEINE SYLVIA ASHBERY Oct 1950 British Director 1993-07-16 UNTIL 2006-05-18 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

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