SOUTH WEST ONE LIMITED
In Liquidation
General Information
NAME
SOUTH WEST ONE LIMITED
COMPANY NUMBER
06373780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/09/2007
(17 years and 2 months old)
WEBSITE
www.southwestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/09/2007
28/09/2007
HOLDTILE LIMITED
LONDON
EC4M 7RB
Telephone: 08453459122
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
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 |
| SOUTH WEST ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2022 | Quentin Alan Edward Vaughan (918026067) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH WEST ONE 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 SOUTH WEST ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST ONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2017 - Present (7years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 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 |
|
18/09/2007 - Present (17 years and 2 months) 18/09/2007 - Present (17 years and 2 months) 18/09/2007 - Present (17 years and 2 months) 18/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/09/2007 - Present (17 years and 1 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 28/11/2022 | Quentin Alan Edward Vaughan (918026067) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Company Secretary Emma Danielle Wright (928325673) Appointed |
| 26/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | Joanna Maeve Davinson (918262885) has left the board |
| 08/11/2017 | New Board Member Ian Bowman (923984230) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 13/09/2017 | Derek William Methven Pretty (906594414) has left the board |
| 22/08/2017 | Jonathan Richard Smith (914051937) has left the board |
| 22/08/2017 | Simon Everard Humberstone (912665162) has left the board |
| 19/12/2016 | Terence John Hall (919984805) has left the board |
| 19/12/2016 | John Charles Woodman (914856710) has left the board |
| 27/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Terence John Hall (919984805) Appointed |
| 11/05/2015 | Bruce Nottrodt (911934349) has left the board |
| 02/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Joanna Maeve Davinson (918262885) Appointed |
| 09/10/2013 | William Thomas Fisher (916778157) has left the board |
| 24/09/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Quentin Alan Edward Vaughan (918026067) Appointed |
| 05/08/2013 | Christine Jane Wyatt (915072471) has left the board |
| 25/09/2012 | New Annual Return filed |
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