IBM UNITED KINGDOM LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 00741598
Status Active
Incorporation Date 21 November 1962
Company Type Private Limited Company
Address P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Vineet Khurana on 13 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IBM UNITED KINGDOM LIMITED are www.ibmunitedkingdom.co.uk, and www.ibm-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Ibm United Kingdom Limited is a Private Limited Company. The company registration number is 00741598. Ibm United Kingdom Limited has been working since 21 November 1962. The present status of the company is Active. The registered address of Ibm United Kingdom Limited is P O Box 41 North Harbour Portsmouth Hants Po6 3au. . FERGUSON, Ian Duncan is a Secretary of the company. EAGLE, Timothy Daren Matthew is a Director of the company. KHURANA, Vineet is a Director of the company. LEONARD, Stephen Alexander is a Director of the company. SMITH, Stephen Austin is a Director of the company. STOKES, David Aaron Patrick is a Director of the company. TICKLE, Sean Peter is a Director of the company. Secretary CAMPBELL, Duncan Montgomery has been resigned. 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 WITT, David Walter has been resigned. Director AZIZ, Javaid Khurshid has been resigned. Director BARSOUM, Khalil Emile has been resigned. Director BOTTEN, John Anthony has been resigned. Director BURNS, David has been resigned. Director CHRYSTIE, William Mortimer has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director CONWAY, Christopher John has been resigned. Director CREASEY, Andrew James Henry has been resigned. Director CRUTTENDEN, Peter has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director DUFF, John Logie has been resigned. Director DYSON, Simon has been resigned. Director EMBURY, Andrew Michael has been resigned. Director FORD, Howard has been resigned. Director GRANGER, John has been resigned. Director GREAVES, Andrew David has been resigned. Director GRIFFITHS, Jeremy Andrew has been resigned. Director GRINSTEAD, Ann Marie has been resigned. Director HILL, Anthony John Thomas has been resigned. Director HILL, Naomi Juliet has been resigned. Director HIRST, Larry has been resigned. Director HOCKLEY, Jack has been resigned. Director LAMB, James Summers has been resigned. Director LOCK, Gregory Hugh has been resigned. Director LOOSEMORE, Kevin has been resigned. Director MALCOLM, Gavin Cameron Stewart has been resigned. Director MAWTUS, Michael John has been resigned. Director MORGANS, John Barrie has been resigned. Director MORRISS, David has been resigned. Director PARKER, Arthur has been resigned. Director RANGELEY-WILSON, Stuart Duncan has been resigned. Director RILEY, Brendon James has been resigned. Director ROBINSON, Geoffrey Walter, Dr has been resigned. Director ROSS, Bruce has been resigned. Director SCHMELTZER, Douglas John has been resigned. Director SELLWOOD, Brian has been resigned. Director SYMON, Carl George has been resigned. Director TEMPLE, Nicholas John has been resigned. Director WHITFIELD, Brian Gerard has been resigned. Director WILSON, Stephen David has been resigned. Director WYATT, Christine Jane has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
FERGUSON, Ian Duncan
Appointed Date: 06 September 2007
Director
EAGLE, Timothy Daren Matthew
Appointed Date: 25 July 2014
53 years old
Director
KHURANA, Vineet
Appointed Date: 20 May 2016
52 years old
Director
LEONARD, Stephen Alexander
Appointed Date: 08 March 2010
57 years old
Director
SMITH, Stephen Austin
Appointed Date: 25 September 2012
57 years old
Director
STOKES, David Aaron Patrick
Appointed Date: 24 January 2013
59 years old
Director
TICKLE, Sean Peter
Appointed Date: 28 March 2014
54 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Montgomery
Resigned: 05 November 1999
Appointed Date: 08 September 1997
Secretary
CAMPBELL, Duncan Montgomery
Resigned: 01 December 1995
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
WITT, David Walter
Resigned: 08 September 1997
Appointed Date: 01 December 1995
Director
AZIZ, Javaid Khurshid
Resigned: 31 January 1995
73 years old
Director
BARSOUM, Khalil Emile
Resigned: 25 March 1998
Appointed Date: 25 February 1997
81 years old
Director
BOTTEN, John Anthony
Resigned: 31 December 1998
Appointed Date: 01 July 1996
80 years old
Director
BURNS, David
Resigned: 13 June 2012
Appointed Date: 28 May 2010
59 years old
Director
CHRYSTIE, William Mortimer
Resigned: 10 October 2013
Appointed Date: 05 May 2009
66 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 19 May 1994
87 years old
Director
CONWAY, Christopher John
Resigned: 05 April 1993
81 years old
Director
CREASEY, Andrew James Henry
Resigned: 31 January 2011
Appointed Date: 05 November 2004
63 years old
Director
CRUTTENDEN, Peter
Resigned: 18 July 1994
81 years old
Director
DENLEY, Gareth Phillip
Resigned: 19 January 1998
Appointed Date: 08 September 1995
70 years old
Director
DUFF, John Logie
Resigned: 29 November 1994
82 years old
Director
DYSON, Simon
Resigned: 21 February 1997
Appointed Date: 02 August 1993
77 years old
Director
EMBURY, Andrew Michael
Resigned: 31 December 2006
Appointed Date: 05 November 2004
66 years old
Director
FORD, Howard
Resigned: 01 August 1994
Appointed Date: 02 August 1993
75 years old
Director
GRANGER, John
Resigned: 27 January 2010
Appointed Date: 29 June 2007
65 years old
Director
GREAVES, Andrew David
Resigned: 20 August 2001
Appointed Date: 14 October 1996
71 years old
Director
GRIFFITHS, Jeremy Andrew
Resigned: 27 June 1992
77 years old
Director
GRINSTEAD, Ann Marie
Resigned: 05 January 2000
Appointed Date: 08 September 1995
79 years old
Director
HILL, Anthony John Thomas
Resigned: 09 October 1992
87 years old
Director
HILL, Naomi Juliet
Resigned: 04 June 2016
Appointed Date: 10 October 2013
64 years old
Director
HIRST, Larry
Resigned: 12 May 2008
Appointed Date: 11 June 2001
74 years old
Director
HOCKLEY, Jack
Resigned: 05 October 1992
86 years old
Director
LAMB, James Summers
Resigned: 28 February 2002
Appointed Date: 05 August 1994
79 years old
Director
LOCK, Gregory Hugh
Resigned: 27 January 1994
78 years old
Director
LOOSEMORE, Kevin
Resigned: 11 June 2001
Appointed Date: 18 February 2000
66 years old
Director
MALCOLM, Gavin Cameron Stewart
Resigned: 07 April 1997
82 years old
Director
MAWTUS, Michael John
Resigned: 21 February 1997
Appointed Date: 19 January 1995
78 years old
Director
MORGANS, John Barrie
Resigned: 17 February 1997
84 years old
Director
MORRISS, David
Resigned: 02 May 1997
Appointed Date: 19 May 1994
83 years old
Director
PARKER, Arthur
Resigned: 21 February 1997
82 years old
Director
RANGELEY-WILSON, Stuart Duncan
Resigned: 05 April 1995
Appointed Date: 02 September 1994
86 years old
Director
RILEY, Brendon James
Resigned: 11 June 2010
Appointed Date: 24 June 2008
63 years old
Director
ROBINSON, Geoffrey Walter, Dr
Resigned: 10 January 1996
Appointed Date: 18 May 1995
80 years old
Director
ROSS, Bruce
Resigned: 05 February 2010
Appointed Date: 25 January 2007
63 years old
Director
SCHMELTZER, Douglas John
Resigned: 01 February 2014
Appointed Date: 10 October 2013
67 years old
Director
SELLWOOD, Brian
Resigned: 05 November 2004
Appointed Date: 08 September 1995
78 years old
Director
SYMON, Carl George
Resigned: 20 May 2001
Appointed Date: 25 March 1998
79 years old
Director
TEMPLE, Nicholas John
Resigned: 30 April 1996
78 years old
Director
WHITFIELD, Brian Gerard
Resigned: 28 February 2014
Appointed Date: 25 September 2012
59 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 28 February 2002
66 years old
Director
WYATT, Christine Jane
Resigned: 18 July 2013
Appointed Date: 08 March 2010
61 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 UNITED KINGDOM LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Director's details changed for Mr Vineet Khurana on 13 August 2016
19 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Vineet Khurana as a director on 20 May 2016
21 Jun 2016
Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016
...
... and 240 more events
15 Feb 1992
Director resigned
10 Dec 1991
Director resigned
23 Jul 1991
Director resigned
30 Jun 1991
Full accounts made up to 31 December 1990
30 Jun 1991
Return made up to 31/05/91; full list of members

IBM UNITED KINGDOM LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 19 July 2011
Status: Satisfied on 26 June 2013
Persons entitled: Slough Shopping Centre LLP
Description: Rent deposit in the sum of £48,147.47.
24 May 2007
Deed of rent deposit
Delivered: 30 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £87,000.
24 May 2007
Deed of rent deposit
Delivered: 30 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £65,500.
24 May 2007
Deed of rent deposit
Delivered: 30 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £31,410.
24 May 2007
Deed of rent deposit
Delivered: 30 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Zurich Assurance Limited
Description: The deposit being the sum of £80,530.
11 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 11 March 2006
Persons entitled: Sears Property Developments
Description: Land at rockware avenue greenford ealing forming part of…

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