SPSS LIMITED
PORTSMOUTH QUANTIME LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU
Company number 01400578
Status Active
Incorporation Date 17 November 1978
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 21,747.35 USD 36,716.15 . The most likely internet sites of SPSS LIMITED are www.spss.co.uk, and www.spss.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Spss Limited is a Private Limited Company. The company registration number is 01400578. Spss Limited has been working since 17 November 1978. The present status of the company is Active. The registered address of Spss 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 DAVIDSON, Louis Cameron has been resigned. Secretary GRUNBAUM, Norman Naftali has been resigned. Secretary JONES, Michael Manson has been resigned. Director ASHBERY, Madeleine Sylvia has been resigned. Director BATTAGLIA, Mark has been resigned. Director BRINKMANN, Robert Joseph has been resigned. Director BROWN, Nicholas Mackenzie has been resigned. Director CIRO, Anthony Gregory has been resigned. Director DAVIDSON, Louis Cameron has been resigned. Director DEWEY, Adrian Charles has been resigned. Director DURRELL, Ian Stanley has been resigned. Director GRUNBAUM, Norman Naftali has been resigned. Director GWILLIAM, Stephanie Jane has been resigned. Director HAMBURG, Edward Louis has been resigned. Director JEFFERS, David John has been resigned. Director JONES, Michael Manson has been resigned. Director KOSTER, Amthomius Maria, Yht Vp has been resigned. Director KOTTLER, Richard Ellis has been resigned. Director LEGG, Anthony has been resigned. Director MARINELLI, Joseph has been resigned. Director MOLLOY, Christopher Patrick has been resigned. Director NELSON, Marc David has been resigned. Director NOONAN, Jack has been resigned. Director PHELAN, Susan has been resigned. Director REHLING, Louise E. has been resigned. Director ROSS, Edward Sherman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 October 2010
Director
FERGUSON, Ian Duncan
Appointed Date: 09 September 2015
57 years old

Resigned Directors

Secretary
DAVIDSON, Louis Cameron
Resigned: 18 May 2006
Appointed Date: 08 December 1993
Secretary
GRUNBAUM, Norman Naftali
Resigned: 08 December 1993
Secretary
JONES, Michael Manson
Resigned: 01 October 2010
Appointed Date: 18 May 2006
Director
ASHBERY, Madeleine Sylvia
Resigned: 18 May 2006
Appointed Date: 16 July 1993
75 years old
Director
BATTAGLIA, Mark
Resigned: 08 November 2002
Appointed Date: 30 September 1997
66 years old
Director
BRINKMANN, Robert Joseph
Resigned: 02 December 2009
Appointed Date: 30 September 1997
67 years old
Director
BROWN, Nicholas Mackenzie
Resigned: 31 July 1998
Appointed Date: 31 March 1995
67 years old
Director
CIRO, Anthony Gregory
Resigned: 09 September 2015
Appointed Date: 02 December 2009
60 years old
Director
DAVIDSON, Louis Cameron
Resigned: 18 May 2006
Appointed Date: 30 September 1997
73 years old
Director
DEWEY, Adrian Charles
Resigned: 18 May 2006
Appointed Date: 15 April 2002
62 years old
Director
DURRELL, Ian Stanley
Resigned: 19 December 2005
Appointed Date: 30 September 1997
83 years old
Director
GRUNBAUM, Norman Naftali
Resigned: 31 August 1998
79 years old
Director
GWILLIAM, Stephanie Jane
Resigned: 08 July 1996
65 years old
Director
HAMBURG, Edward Louis
Resigned: 20 September 2004
Appointed Date: 30 September 1997
74 years old
Director
JEFFERS, David John
Resigned: 05 April 2014
Appointed Date: 02 December 2009
71 years old
Director
JONES, Michael Manson
Resigned: 09 September 2015
Appointed Date: 18 May 2006
62 years old
Director
KOSTER, Amthomius Maria, Yht Vp
Resigned: 31 July 2003
Appointed Date: 30 September 1997
75 years old
Director
KOTTLER, Richard Ellis
Resigned: 22 February 2005
Appointed Date: 01 September 1981
78 years old
Director
LEGG, Anthony
Resigned: 31 July 2004
Appointed Date: 01 January 1988
76 years old
Director
MARINELLI, Joseph
Resigned: 15 August 2002
72 years old
Director
MOLLOY, Christopher Patrick
Resigned: 31 May 1996
Appointed Date: 03 July 1995
66 years old
Director
NELSON, Marc David
Resigned: 01 November 2013
Appointed Date: 02 December 2009
70 years old
Director
NOONAN, Jack
Resigned: 02 December 2009
Appointed Date: 30 September 1997
78 years old
Director
PHELAN, Susan
Resigned: 30 April 2004
Appointed Date: 30 September 1997
69 years old
Director
REHLING, Louise E.
Resigned: 30 September 2000
Appointed Date: 30 September 1997
82 years old
Director
ROSS, Edward Sherman
Resigned: 03 October 1997
82 years old

Persons With Significant Control

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

SPSS LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 21,747.35
  • USD 36,716.15
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Appointment of Ian Duncan Ferguson as a director on 9 September 2015
...
... and 169 more events
16 May 1986
Alter share structure
16 May 1986
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Nov 1978
Incorporation
17 Nov 1978
Certificate of incorporation

SPSS LIMITED Charges

22 February 1994
Mortgage
Delivered: 24 February 1994
Status: Satisfied on 4 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 180/182 north gower street london NW1 t/n…
27 December 1989
Mortgage
Delivered: 6 January 1990
Status: Satisfied on 28 November 2006
Persons entitled: Norwich Union Life Insurance Society Limited
Description: F/H 67 maygrove road london NW6, title no ln 122061.
31 March 1989
Mortgage
Delivered: 14 April 1989
Status: Satisfied on 4 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H maygrove house 67 maygrove road london NW6. Floating…
31 March 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 13 March 2003
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 June 1986
Guarantee & debenture
Delivered: 3 July 1986
Status: Satisfied on 20 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 18 bedford square london WC1.
16 September 1983
Legal charge
Delivered: 22 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property k/a 17 bedford sq london WC1.
16 September 1983
Charge
Delivered: 22 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over book & other debts floating charge over…
9 March 1982
Mortgage debenture
Delivered: 13 March 1982
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over the f/h or l/h properties…

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