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Nom

IBM United Kingdom Limited

Adresse
Building C
Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2019
Société Numéro de Registre 00741598 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
Statut de Sociétéactive
Noms Précédents
  • IBM UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ibm United Kingdom Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00122953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Eagle, Timothy Daren Matthew London, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Frederiksen, Eliot Geo London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ibm Vp And Client Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia Latorre, Alfonso London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 01/1973 Occupation: Ibm Uki Cfo Role: Director Country of Residence: Spain Nationality: Spanish
    Hodson, Nicola London, United Kingdom Status: Active Notified: 13/01/2023 Date of Birth: 12/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Nicola, Dr London, United Kingdom Status: Active Notified: 13/01/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Kalia, Rahul London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1970 Occupation: Managing Partner, Ibm Consulting, Uki Role: Director Country of Residence: United Kingdom Nationality: British,American
    Wright, Emma Danielle London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Brown, Andrew Mearns London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 04/08/2023 Date of Birth: 07/1974 Occupation: Gm Technology Sales Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British
    Kelleher, William Anthony London, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 23/11/2022 Occupation: Ibm Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Algorithmics Risk Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04434664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cleversafe UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08055276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Envizi UK LTD Status: Active Notified: 01/10/2022 Companies House Number: 07220398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB I2 Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB I2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02490533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kenexa Quorum Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04021775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Optevia LTD Status: Active Notified: 06/04/2016 Companies House Number: 04310773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Resilient Systems Europe Limited Status: Active Notified: 30/12/2016 Companies House Number: 09390685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more