IBM SERVICES CENTRE UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9PZ
Company number 09360752
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 76 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63120 - Web portals
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IBM SERVICES CENTRE UK LIMITED are www.ibmservicescentreuk.co.uk, and www.ibm-services-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ibm Services Centre Uk Limited is a Private Limited Company. The company registration number is 09360752. Ibm Services Centre Uk Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ibm Services Centre Uk Limited is 76 Upper Ground London United Kingdom Se1 9pz. . BAGSHAW, Sharon is a Director of the company. DAVINSON, Joanna Maeve is a Director of the company. FARRELL, Paul Joseph is a Director of the company. OLARU, Hary Corneliu is a Director of the company. SZCZECH, Bernard Jozef is a Director of the company. WILES, Andrew John is a Director of the company. Director COLLINS-SMEE, Joanne has been resigned. Director KELLY, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAGSHAW, Sharon
Appointed Date: 18 December 2014
60 years old
Director
DAVINSON, Joanna Maeve
Appointed Date: 18 December 2014
64 years old
Director
FARRELL, Paul Joseph
Appointed Date: 18 December 2014
67 years old
Director
OLARU, Hary Corneliu
Appointed Date: 31 January 2016
63 years old
Director
SZCZECH, Bernard Jozef
Appointed Date: 18 December 2014
64 years old
Director
WILES, Andrew John
Appointed Date: 31 January 2016
57 years old

Resigned Directors

Director
COLLINS-SMEE, Joanne
Resigned: 31 January 2016
Appointed Date: 27 January 2015
69 years old
Director
KELLY, Timothy
Resigned: 31 January 2016
Appointed Date: 18 December 2014
67 years old

Persons With Significant Control

International Business Machines Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBM SERVICES CENTRE UK LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
02 Mar 2016
Appointment of Mr Hary Corneliu Olaru as a director on 31 January 2016
...
... and 0 more events
02 Mar 2016
Termination of appointment of Joanne Collins-Smee as a director on 31 January 2016
02 Mar 2016
Termination of appointment of Timothy Kelly as a director on 31 January 2016
02 Mar 2016
Appointment of Mr Andrew John Wiles as a director on 31 January 2016
09 Feb 2015
Appointment of Ms Joanne Collins-Smee as a director on 27 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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