MICROMUSE U K HOLDINGS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MICROMUSE U K HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MICROMUSE U K HOLDINGS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400413. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MICROMUSE U K HOLDINGS LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

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
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Jul 1965 British Secretary 2007-09-06 CURRENT
EMMA DANIELLE WRIGHT May 1973 British Director 2021-04-01 CURRENT
ELLEN O'DONNELL Aug 1963 Us Citizen Director 2004-07-16 UNTIL 2006-10-09 RESIGNED
MR SAREL JOHANNES HIEMSTRA Nov 1971 British Secretary 2003-08-01 UNTIL 2007-06-26 RESIGNED
JONATHAN ADAM MALIN Feb 1968 British Secretary 2002-05-31 UNTIL 2003-08-01 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2007-06-26 UNTIL 2007-09-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2002-03-21 UNTIL 2002-05-31 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2002-03-21 UNTIL 2002-05-31 RESIGNED
MICHAEL LUETKEMEYER Oct 1949 American Director 2002-05-31 UNTIL 2004-07-16 RESIGNED
HING WING TO Aug 1970 British Director 2004-07-16 UNTIL 2007-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED
JONATHAN ADAM MALIN Feb 1968 British Director 2002-05-31 UNTIL 2003-08-01 RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2011-03-03 UNTIL 2021-04-01 RESIGNED
MR SAREL JOHANNES HIEMSTRA Nov 1971 British Director 2004-07-16 UNTIL 2011-03-03 RESIGNED
MICHAEL WILLIAM FOSTER Dec 1968 Irish Director 2003-08-01 UNTIL 2004-07-16 RESIGNED
JAMES BRUCE DE GOLIA Aug 1949 American Director 2002-05-31 UNTIL 2004-11-29 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2008-09-04 UNTIL 2009-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Business Machines Corporation 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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