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 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
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 |