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The Open Database Of The Corporate World

IBM UNITED KINGDOM LIMITED

Company Number
00741598
Status
Active
Incorporation Date
21 November 1962 (over 54 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
INTERNATIONAL BUSINESS MACHINES CORPORATION
Registered Address
  • P.O. Box 41
    North Harbour
  • Portsmouth
  • PO6 3AU
  • Hants
  • United Kingdom
Industry Codes
  • 26200: Manufacture of computers and peripheral equipment (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Feb 2017 (UK Crown Copyright)

Financial Transactions

153 payments from government totalling £111,905 (showing 10 most recently added, see all)

Company Addresses

IBM United Kingdom Limited, Normandy House, PO Box 32, Bunnian Place, Basingstoke, Hants, RG21 7EJ

P O BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU, United Kingdom

Public Statements

IBM is the world’s largest technology services provider, employing 21,000 staff in the UK with over half of our employees working in the serv...

IBM in the UK has had environmental policies and objectives since the early 1970's, these have developed over the years and provide the foundation ...

Approved Government Suppliers

Official Register Entries

register id: Z5719761

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag IBM UNITED KINGDOM LIMITED (United Kingdom, 21 Nov 1962- ) controls United Kingdom flag KENEXA COMPENSATION UK LIMITED (United Kingdom, 4 Jul 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IBM UNITED KINGDOM LIMITED (United Kingdom, 21 Nov 1962- ) controls United Kingdom flag INTEGRAL SOLUTIONS LIMITED (United Kingdom, 6 Mar 1989- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IBM UNITED KINGDOM LIMITED (United Kingdom, 21 Nov 1962- ) controls United Kingdom flag KENEXA LIMITED (United Kingdom, 19 Aug 1993- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IBM UNITED KINGDOM LIMITED (United Kingdom, 21 Nov 1962- ) controls United Kingdom flag SILVERPOP SYSTEMS LIMITED (United Kingdom, 13 Jul 2004- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag IBM UNITED KINGDOM LIMITED (United Kingdom, 21 Nov 1962- ) controls United Kingdom flag KENEXA QUORUM HOLDINGS LIMITED (United Kingdom, 26 Jun 2000- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-02-01 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2016-09-30 Change of director's details Director's details changed for Mr Vineet Khurana on 2016-08-13 details
2016-07-19 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-22 Appointment of director Appointment of Mr Vineet Khurana as a director on 2016-05-20 details
2016-06-21 Termination of appointment of director Termination of appointment of Naomi Juliet Hill as a director on 2016-06-04 details
2016-04-13 Change of director's details Director's details changed for Mr Stephen Austin Smith on 2015-01-14 details
2016-03-24 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2015-01-31 details
2016-02-29 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-10-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-10-08 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-06 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2015-03-06 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2015-01-22 Statement of company’s objects Statement of company's objects details
2015-01-22 Statement of company’s objects Statement of company's objects details
2015-01-22 Filing dated 22 January 2015 Resolutions details
2014-09-24 Annual Accounts Full accounts made up to 2013-12-31 details
2014-09-24 Annual Accounts Full accounts made up to 2013-12-31 details
2014-08-29 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-30 details
2014-08-29 Return of allotment of shares Statement of capital following an allotment of shares on 2014-07-30 details
2014-08-22 Filing dated 22 August 2014 Resolutions details

Industry codes alpha

Code Description Code scheme
26200 Manufacture of computers and peripheral equipment UK SIC Classification 2007 details

Parent companies alpha

United States flag INTERNATIONAL BUSINESS MACHINES CORPORATION (New York (US), 16 Jun 1911- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 4 2017

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