IBM LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
IBM LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
IBM LIMITED was incorporated 43 years ago on 25/06/1980 and has the registered number: 01503908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBM LIMITED was incorporated 43 years ago on 25/06/1980 and has the registered number: 01503908. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBM LIMITED - PORTSMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 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 |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MARY CATHERINE SULLIVAN | Jul 1965 | British | Secretary | 2007-09-06 | CURRENT |
| DR PETER WATSON WAGGETT | Feb 1960 | British | Director | 2023-06-30 | CURRENT |
| MR STEVEN JAMES WALLIN | Mar 1979 | British | Director | 2023-03-31 | CURRENT |
| MRS NYREE ELIZABETH SPENCER | Feb 1975 | British | Director | 2023-03-31 | CURRENT |
| SALOMON STIGLITZ | Jan 1949 | French | Director | 1996-01-01 UNTIL 1999-02-18 | RESIGNED |
| DUNCAN MONTGOMERY CAMPBELL | Apr 1946 | Secretary | 1999-05-17 UNTIL 1999-11-05 | RESIGNED | |
| KEITH CARRUTHERS | Apr 1962 | Secretary | 1999-11-05 UNTIL 2003-03-25 | RESIGNED | |
| STEVEN ALAN VAUGHAN JONES | Dec 1961 | Secretary | 2003-03-25 UNTIL 2005-07-27 | RESIGNED | |
| PETER ANTHONY WHITBY | Oct 1951 | British | Secretary | RESIGNED | |
| NUZHAT SAYANI | Jul 1969 | British | Secretary | 2005-07-27 UNTIL 2007-09-06 | RESIGNED |
| CHRISTIAN EUGENE CHARLES NIVOIX | Apr 1946 | French | Director | 1995-01-19 UNTIL 1999-02-18 | RESIGNED |
| MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2002-02-28 UNTIL 2009-04-09 | RESIGNED |
| PETER ANTHONY WHITBY | Oct 1951 | British | Director | RESIGNED | |
| CHRISTIAN YVES HENRI VIALARD | Jun 1942 | French | Director | 1994-07-18 UNTIL 1997-11-12 | RESIGNED |
| MR MARTIN JEFFREY TURNER | Sep 1948 | British | Director | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1994-07-18 UNTIL 1999-05-17 | RESIGNED | ||
| DIDIER FRANCOIS XAVIER ROUES | Dec 1943 | French | Director | 1994-07-18 UNTIL 1995-01-27 | RESIGNED |
| MR JOHN ANTHONY BRAITHWAITE | May 1944 | British | Director | RESIGNED | |
| JAMES SUMMERS LAMB | Jan 1946 | British | Director | 1999-02-18 UNTIL 2002-02-28 | RESIGNED |
| IAN DUNCAN FERGUSON | Apr 1968 | British | Director | 2009-04-09 UNTIL 2021-04-01 | RESIGNED |
| MR BERNARD CHAPOT | Oct 1942 | French | Director | 1994-07-18 UNTIL 1995-01-17 | RESIGNED |
| ALEXANDRE JACQUES ATTAL | Jan 1960 | French | Director | 1995-01-19 UNTIL 1995-12-31 | RESIGNED |
| EMMA DANIELLE WRIGHT | May 1973 | British | Director | 2021-04-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibm United Kingdom Holdings Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |