IBM UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
IBM UNITED KINGDOM LIMITED
COMPANY NUMBER
00741598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
21/11/1962
(62years old)
WEBSITE
www.ibm.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO21 2JN
Telephone: 02392561000
TPS: No
1 Old Hall Street
Liverpool
Merseyside
L3 9HW
Telephone: 5426426
10 Maltravers Street
London
WC2R 3BN
Telephone: 92561000
103 Wigmore Street
London
W1U 1QS
Telephone: 92561000
11 Albion Street
Leeds
West Yorkshire
LS1 5ES
Telephone: 92561000
138-140 Wapping High Street
London
E1W 3PA
Telephone: 92561000
145 Cannon Street
London
EC4N 5BP
Telephone: 92561000
20 York Road
London
SE1 7ND
Telephone: 72023000
21-22 St Andrew Square
Edinburgh
Midlothian
EH2 1AY
Telephone: 815000
3 New Square
Feltham
Middlesex
TW14 8HB
38 Cadogan Street
Glasgow
Lanarkshire
G2 7HF
Telephone: 92561000
389 Chiswick High Road
London
W4 4AJ
Telephone: 92561000
4 Bruce Street
Belfast
BT2 7JA
Telephone: 92561000
40 Basinghall Street
London
EC2V 5DE
Telephone: 92561000
5 Broadway
Salford
Lancashire
M50 2UW
Telephone: 92561000
52-54 Cricklade Road
Swindon
Wiltshire
SN2 8AF
Telephone: 92561000
5th Floor
30 North Colonnade Canary Wharf
London
E14 5GP
6 Albyn Gro
Aberdeen
Aberdeenshire
AB10 6SQ
Telephone: 92561000
76 Upper Ground
London
SE1 9PZ
Telephone: 72023000
Albany Court
Newcastle Business Park
Newcastle-upon-tyne
Tyne and Wear
NE4 7YB
Telephone: 92561000
Birmingham Road
Warwick
Warwickshire
CV34 5JL
Telephone: 462262
Brettenham House
Lancaster Place
London
WC2E 7EN
Telephone: 92561000
City Gate West
Tollhouse Hill
Nottingham
Nottinghamshire
NG1 5FN
Telephone: 92561000
Datasolve House
99 Staines Road West
Sunbury-on-thames
Middlesex
TW16 7AH
Telephone: 92561000
Deanway Technology Centre
Wilmslow Road
Handforth
Wilmslow, Cheshire
SK9 3FB
Telephone: 92561000
Friars Crt
Sibson Road
Sale
Cheshire
M33 7SF
Telephone: 92561000
Green Park Way
Greenford
Middlesex
UB6 0AD
Telephone: 92561000
Hursley Park Road
Hursley
WINCHESTER
SO21 2JN
Telephone: 92561000
Inverkip Road Spango Valley
Greenock
Renfrewshire
PA16 0AH
Telephone: 92561000
Jackson House
Sibson Road
Sale
Cheshire
M33 7RR
Telephone: 92561000
Kings Court London Road
Stevenage
Hertfordshire
SG1 1EA
Telephone: 92561000
Mayflower House
178 Armada Way
Plymouth
Devon
PL1 1LD
Telephone: 827730
Meudon House
Meudon Avenue
Farnborough
Hampshire
GU14 7NB
Telephone: 558000
Minerva Point
Worcester Road
Stourport-on-severn
Worcestershire
DY13 9AT
Telephone: 815000
P O Box 32
Basingstoke
Hampshire
RG21 7EJ
Telephone: 5426426
P O Box116
Northern Cross
Hazelview
Basingstoke, Hampshire
RG21 1EJ
Telephone: 92561000
Po Box 41
North Harbour
Portsmouth
Hampshire
PO6 3AU
Telephone: 92561000
Po Box 6 Langston Road
Havant
Hampshire
PO9 1SA
Telephone: 92561000
Rosanne House
Bridge Road
Welwyn Garden City
Hertfordshire
AL8 6UB
Telephone: 92561000
Rossmore Road 8
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Telephone: 92561000
Severn House
Prescorr Drive
Worcester
Worcestershire
WR4 9NE
Telephone: 92561000
Temple Way
Bristol
Avon
BS2 0JG
Telephone: 815000
Unit 8 Castleton Court
Fortran Road
St Mellons Business Park
Cardiff, South Glamorgan
CF3 0LT
Telephone: 92561000
West Cross Centre
Unit 1 West Cross Way
Great West Road
Rugby, Warwickshire
CV21 1SG
Telephone: 92561000
Weybridge Business Park
Addlestone
Surrey
KT15 2UF
Telephone: 814000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| 010414 UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBM UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBM UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBM UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BUSINESS MACHINES CORP | N/A | N/A |
| BLUE WOLF GROUP LLC | N/A | N/A |
| BLUE WOLF GLOBAL LIMITED | Non-Trading | View Report |
| BLUEWOLF INTERNATIONAL LIMITED | Non-Trading | View Report |
| IBM CORP | N/A | N/A |
| ECX INTERNATIONAL GMBH | N/A | N/A |
| ECX.IO LTD | Active - Accounts Filed | View Report |
| FITCH RISK MANAGEMENT INC | N/A | N/A |
| IBM FINANCIAL SERVICES BV | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS FINANCE COMPANY LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS BV | N/A | N/A |
| IBM IRELAND LIMITED | N/A | N/A |
| GIFTWINDS LIMITED | N/A | N/A |
| IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED | N/A | N/A |
| LISCUILL UNLIMITED COMPANY | N/A | N/A |
| PENDLETOWN LIMITED | N/A | N/A |
| SILVIEW FIELD LIMITED | N/A | N/A |
| VONDERWOOD LIMITED | N/A | N/A |
| IBM IRELAND PRODUCT DISTRIBUTION LIMITED | N/A | N/A |
| IBM GLOBAL SERVICES LIMITED | N/A | N/A |
| IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| MICROMUSE U K HOLDINGS LIMITED | Non-Trading | View Report |
| MICROMUSE LIMITED | Non-Trading | View Report |
| MICROMUSE SOFTWARE IRELAND LIMITED | N/A | N/A |
| IBM WORLD TRADE CORP | N/A | N/A |
| WTC INSURANCE CORP LTD | N/A | N/A |
| W.T.C.D. CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENEXA LTD | N/A | N/A |
| OUTSTART LIMITED | N/A | N/A |
| IBM CREDIT LLC | N/A | N/A |
| IBM GLOBAL ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| IBM GLOBAL FINANCING INVESTMENTS I BV | N/A | N/A |
| IBM GF INTERNATIONAL TREASURY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING INVESTMENTS II BV | N/A | N/A |
| IBM GLOBAL FINANCING IRELAND LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING UK COMPANY | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM ASSET LEASING LIMITED | Active - Accounts Filed | View Report |
| IBM INTERNATIONAL GROUP BV | N/A | N/A |
| 251211 UK LIMITED | In Liquidation | View Report |
| IBM CANADA LTD | N/A | N/A |
| IBM NORTH REGION HOLDINGS | Active - Accounts Filed | View Report |
| IBM LP LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTINUITY SERVICES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES UK LIMITED | Company is dissolved | View Report |
| IBM LIMITED | Non-Trading | View Report |
| IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| 010414 UK LIMITED | Non-Trading | View Report |
| ALGORITHMICS RISK MANAGEMENT LIMITED | In Liquidation | View Report |
| ALGORITHMICS (UK) LIMITED | In Liquidation | View Report |
| CLEVERSAFE UK LIMITED | Company is dissolved | View Report |
| HEARTBEAT EXPERTS LIMITED | In Liquidation | View Report |
| I2 HOLDINGS LIMITED | Company is dissolved | View Report |
| I2 INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| I2 LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BUSINESS MACHINES LIMITED | Non-Trading | View Report |
| KENEXA COMPENSATION UK LIMITED | Company is dissolved | View Report |
| KENEXA QUORUM HOLDINGS LIMITED | In Liquidation | View Report |
| KENEXA GLOBAL RECRUITMENT SERVICES LIMITED | In Liquidation | View Report |
| MH (UK) LIMITED | Company is dissolved | View Report |
| ONIQUA EUROPE LIMITED | Non-Trading | View Report |
| PROMONTORY FINANCIAL GROUP (UK) LIMITED | In Liquidation | View Report |
| SILVERPOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SPSS LIMITED | Non-Trading | View Report |
| STERLING COMMERCE (UK) LIMITED | Non-Trading | View Report |
| TELELOGIC UK LIMITED | In Liquidation | View Report |
| THE ANALYTIC SCIENCES CORPORATION LIMITED | Non-Trading | View Report |
| WEATHER SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE WEATHER CHANNEL GLOBAL MEDIA LIMITED | Non-Trading | View Report |
| TRANSITIVE CORPORATION LIMITED | In Liquidation | View Report |
| TRANSITIVE LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
| SOUTH WEST ONE LIMITED | In Liquidation | View Report |
| SOFTLAYER TECHNOLOGIES UK LIMITED | In Liquidation | View Report |
| SOFTWARE SCIENCES LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM LTD | N/A | N/A |
| OPTEVIA LTD | Company is dissolved | View Report |
| IBM WORLD TRADE INVESTMENTS BV | N/A | N/A |
| IBM INVESTMENTS LIMITED | N/A | N/A |
| IBM PDL INVESTMENTS III LIMITED | N/A | N/A |
| IBM SERVICES CENTRE UK LIMITED | Active - Accounts Filed | View Report |
| KENEXA CORP | N/A | N/A |
| KENEXA BRASSRING INC | N/A | N/A |
| KENEXA INTERNATIONAL LIMITED | N/A | N/A |
| SALARY COM INC | N/A | N/A |
| KENEXA TECHNOLOGY INC | N/A | N/A |
| PROMONTORY FINANCIAL GROUP LLC | N/A | N/A |
| RED HAT INC | N/A | N/A |
| RP EMEA HOLDINGS I LLC | N/A | N/A |
| ROUND POND UNLIMITED COMPANY | N/A | N/A |
| TRUVEN HOLDING CORP | N/A | N/A |
| TRUVEN HEALTH ANALYTICS INC | N/A | N/A |
| TRUVEN HEALTH ANALYTICS UK LTD | In Liquidation | View Report |
| SIMPLER CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Eliot Geo Frederiksen (929671092) Appointed |
| 04/10/2023 | Andrew Mearns Brown (928711687) has left the board |
| 20/04/2023 | Christopher Cook (928192190) has left the board |
| 20/04/2023 | New Board Member Alfonso Garcia Latorre (930803889) Appointed |
| 09/03/2023 | Sharon Bagshaw (919357448) has left the board |
| 09/03/2023 | Sreeram Visvanathan (927636744) has left the board |
| 15/02/2023 | New Board Member Nicola Hodson (926955870) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Nicola Hodson (930509523) Appointed |
| 02/12/2022 | New Board Member Rahul Kalia (915775336) Appointed |
| 01/12/2022 | William Anthony Kelleher (916371015) has left the board |
| 01/12/2022 | New Board Member Andrew Mearns Brown (928711687) Appointed |
| 19/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Emma Danielle Wright (928205385) Appointed |
| 14/04/2021 | New Board Member Christopher Cook (928192190) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Sreeram Visvanathan (927636744) Appointed |
| 25/08/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Andrew Gavin Croft Wilcock (924721824) Appointed |
| 24/06/2020 | New Board Member Naomi Juliet Hill (926796751) Appointed |
| 24/06/2020 | New Board Member Sharon Bagshaw (919357448) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Vineet Khurana (920931902) has left the board |
| 29/03/2018 | New Board Member Flavio Sciutti (924466604) Appointed |
| 10/08/2017 | New Accounts filed |
| 27/06/2017 | New Board Member William Anthony Kelleher (916371015) Appointed |
| 27/06/2017 | David Aaron Patrick Stokes (917549388) has left the board |
| 05/05/2017 | Sean Peter Tickle (918662789) has left the board |
| 05/05/2017 | Stephen Alexander Leonard (915072795) has left the board |
| 05/05/2017 | Stephen Austin Smith (917212538) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Vineet Khurana (920931902) Appointed |
| 23/06/2016 | Naomi Juliet Hill (911976442) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 11/03/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Timothy Daren Matthew Eagle (918998337) Appointed |
| 18/08/2014 | Timothy Daren Matthew Eagle (918998339) has left the board |
| 11/08/2014 | New Board Member Timothy Daren Matthew Eagle (918998339) Appointed |
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