IBM LIMITED
PORTSMOUTH LS3 LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 01503908
Status Active
Incorporation Date 25 June 1980
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of IBM LIMITED are www.ibm.co.uk, and www.ibm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Ibm Limited is a Private Limited Company. The company registration number is 01503908. Ibm Limited has been working since 25 June 1980. The present status of the company is Active. The registered address of Ibm Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Secretary CAMPBELL, Duncan Montgomery has been resigned. Secretary CARRUTHERS, Keith has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary SAYANI, Nuzhat has been resigned. Secretary WHITBY, Peter Anthony has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ATTAL, Alexandre Jacques has been resigned. Director BRAITHWAITE, John Anthony has been resigned. Director CHAPOT, Bernard has been resigned. Director LAMB, James Summers has been resigned. Director NIVOIX, Christian Eugene Charles has been resigned. Director ROUES, Didier Francois Xavier has been resigned. Director STIGLITZ, Salomon has been resigned. Director TURNER, Martin Jeffrey has been resigned. Director VIALARD, Christian Yves Henri has been resigned. Director WHITBY, Peter Anthony has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 06 September 2007
Director
FERGUSON, Ian Duncan
Appointed Date: 09 April 2009
57 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Montgomery
Resigned: 05 November 1999
Appointed Date: 17 May 1999
Secretary
CARRUTHERS, Keith
Resigned: 25 March 2003
Appointed Date: 05 November 1999
Secretary
JONES, Steven Alan Vaughan
Resigned: 27 July 2005
Appointed Date: 25 March 2003
Secretary
SAYANI, Nuzhat
Resigned: 06 September 2007
Appointed Date: 27 July 2005
Secretary
WHITBY, Peter Anthony
Resigned: 21 June 1994
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 18 July 1994
Director
ATTAL, Alexandre Jacques
Resigned: 31 December 1995
Appointed Date: 19 January 1995
65 years old
Director
BRAITHWAITE, John Anthony
Resigned: 21 June 1994
81 years old
Director
CHAPOT, Bernard
Resigned: 17 January 1995
Appointed Date: 18 July 1994
83 years old
Director
LAMB, James Summers
Resigned: 28 February 2002
Appointed Date: 18 February 1999
79 years old
Director
NIVOIX, Christian Eugene Charles
Resigned: 18 February 1999
Appointed Date: 19 January 1995
79 years old
Director
ROUES, Didier Francois Xavier
Resigned: 27 January 1995
Appointed Date: 18 July 1994
81 years old
Director
STIGLITZ, Salomon
Resigned: 18 February 1999
Appointed Date: 01 January 1996
76 years old
Director
TURNER, Martin Jeffrey
Resigned: 31 March 1992
77 years old
Director
VIALARD, Christian Yves Henri
Resigned: 12 November 1997
Appointed Date: 18 July 1994
83 years old
Director
WHITBY, Peter Anthony
Resigned: 21 June 1994
74 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 28 February 2002
66 years old

Persons With Significant Control

Ibm United Kingdom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBM LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 114 more events
06 Jun 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Registered office changed on 02/05/86 from: po box 90 poulton close, dover, kent, CT15 oty
18 Apr 1986
Particulars of mortgage/charge
25 Jun 1980
Incorporation

IBM LIMITED Charges

11 April 1986
Charge
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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