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IBM UNITED KINGDOM HOLDINGS LIMITED - Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00122953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building C Ibm Hursley Office
- Hursley Park Road
- Winchester
- Hampshire
- SO21 2JN
- United Kingdom Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom UK
Management
- Geschäftsführung
- EAGLE, Timothy Daren Matthew
- HODSON, Nicola, Dr
- KALIA, Rahul
- FREDERIKSEN, Eliot Geo
- GARCIA LATORRE, Alfonso
- Prokuristen
- WRIGHT, Emma Danielle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1912
- Alter der Firma 1912-07-02 111 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ibm North Region Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
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IBM UNITED KINGDOM HOLDINGS LIMITED Firmenbeschreibung
- IBM UNITED KINGDOM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00122953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1912 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Building C Ibm Hursley Office erreicht werden.
Jetzt sichern IBM UNITED KINGDOM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ibm United Kingdom Holdings Limited - Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, Grossbritannien
- 1912-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
-
appoint-person-director-company-with-name-date (2024-01-30) - AP01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-07) - TM01
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
-
accounts-with-accounts-type-full (2023-07-25) - AA
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
keyboard_arrow_right 2022
-
change-person-secretary-company-with-change-date (2022-03-03) - CH03
-
change-to-a-person-with-significant-control (2022-03-24) - PSC05
-
change-sail-address-company-with-old-address-new-address (2022-04-06) - AD02
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
-
appoint-person-director-company-with-name-date (2022-11-29) - AP01
-
termination-director-company-with-name-termination-date (2022-11-29) - TM01
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
change-person-director-company-with-change-date (2022-03-03) - CH01
-
accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
change-person-director-company-with-change-date (2021-09-03) - CH01
-
accounts-with-accounts-type-full (2021-08-18) - AA
-
confirmation-statement-with-no-updates (2021-04-21) - CS01
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
accounts-with-accounts-type-full (2020-08-20) - AA
-
appoint-person-director-company-with-name-date (2020-06-22) - AP01
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
confirmation-statement-with-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-04-09) - CS01
-
capital-allotment-shares (2018-04-05) - SH01
-
termination-director-company-with-name-termination-date (2018-03-27) - TM01
-
appoint-person-director-company-with-name-date (2018-03-27) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-23) - AP01
-
capital-allotment-shares (2017-03-30) - SH01
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
termination-director-company-with-name-termination-date (2017-06-23) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-05-04) - RP04
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
accounts-with-accounts-type-full (2016-07-19) - AA
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
statement-of-companys-objects (2015-01-22) - CC04
-
resolution (2015-01-22) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-06) - TM01
-
resolution (2014-02-18) - RESOLUTIONS
-
termination-director-company-with-name (2014-02-28) - TM01
-
capital-allotment-shares (2014-04-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
resolution (2014-04-22) - RESOLUTIONS
-
capital-allotment-shares (2014-04-24) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2014-06-09) - RP04
-
resolution (2014-06-24) - RESOLUTIONS
-
capital-allotment-shares (2014-07-02) - SH01
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
resolution (2014-08-22) - RESOLUTIONS
-
capital-allotment-shares (2014-08-29) - SH01
-
accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-01) - AP01
-
change-person-director-company-with-change-date (2013-02-01) - CH01
-
resolution (2013-05-01) - RESOLUTIONS
-
capital-allotment-shares (2013-05-01) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-10-11) - AP01
-
termination-director-company-with-name (2013-10-12) - TM01
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
-
change-person-director-company-with-change-date (2012-04-24) - CH01
-
termination-director-company-with-name (2012-06-14) - TM01
-
accounts-with-accounts-type-full (2012-08-20) - AA
-
capital-allotment-shares (2012-09-03) - SH01
-
resolution (2012-09-18) - RESOLUTIONS
-
resolution (2012-09-03) - RESOLUTIONS
-
capital-allotment-shares (2012-09-18) - SH01
-
appoint-person-director-company-with-name (2012-10-09) - AP01
-
change-person-director-company-with-change-date (2012-11-15) - CH01
-
change-person-director-company-with-change-date (2012-12-28) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
termination-director-company-with-name (2011-02-01) - TM01
-
resolution (2011-02-22) - RESOLUTIONS
-
capital-allotment-shares (2011-02-22) - SH01
-
resolution (2011-08-24) - RESOLUTIONS
-
capital-allotment-shares (2011-08-24) - SH01
-
accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-31) - AD02
-
move-registers-to-sail-company (2010-03-31) - AD03
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
capital-allotment-shares (2010-03-18) - SH01
-
resolution (2010-03-17) - RESOLUTIONS
-
termination-director-company-with-name (2010-02-12) - TM01
-
termination-director-company-with-name (2010-01-28) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
resolution (2010-12-23) - RESOLUTIONS
-
capital-allotment-shares (2010-12-23) - SH01
-
accounts-with-accounts-type-full (2010-11-09) - AA
-
capital-allotment-shares (2010-07-23) - SH01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
termination-director-company-with-name (2010-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
capital-allotment-shares (2010-04-23) - SH01
-
resolution (2010-04-23) - RESOLUTIONS
-
resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-08-14) - 288a
-
legacy (2009-04-28) - 363a
-
legacy (2009-04-23) - 288c
-
statement-of-affairs (2009-04-20) - SA
-
legacy (2009-04-20) - 88(2)
-
resolution (2009-04-20) - RESOLUTIONS
-
legacy (2009-04-10) - 288b
keyboard_arrow_right 2008
-
statement-of-affairs (2008-04-28) - SA
-
legacy (2008-04-28) - 88(2)
-
resolution (2008-04-10) - RESOLUTIONS
-
resolution (2008-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
resolution (2008-04-28) - RESOLUTIONS
-
legacy (2008-05-27) - 363a
-
legacy (2008-07-21) - 288a
-
legacy (2008-08-18) - 88(2)
-
statement-of-affairs (2008-08-18) - SA
-
resolution (2008-08-18) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288b
-
legacy (2007-02-15) - 288a
-
legacy (2007-05-17) - 363a
-
resolution (2007-05-17) - RESOLUTIONS
-
memorandum-articles (2007-05-17) - MEM/ARTS
-
legacy (2007-09-14) - 288a
-
legacy (2007-08-21) - 288c
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363s
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-08-29) - 288c
keyboard_arrow_right 2005
-
resolution (2005-07-22) - RESOLUTIONS
-
resolution (2005-06-06) - RESOLUTIONS
-
resolution (2005-06-10) - RESOLUTIONS
-
legacy (2005-06-09) - 363s
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-07-22) - 123
-
accounts-with-accounts-type-full (2005-10-14) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-07-22) - 122
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-12-01) - 288a
-
legacy (2004-04-21) - 363s
-
legacy (2004-12-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-11) - 288a
-
auditors-resignation-company (2003-04-10) - AUD
-
legacy (2003-07-09) - 363a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-05-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-18) - 363a
-
legacy (2002-03-08) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 353
-
legacy (2001-06-20) - 288b
-
legacy (2001-06-20) - 363a
-
accounts-with-accounts-type-group (2001-09-13) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-03) - AA
-
legacy (2000-06-09) - 363a
-
legacy (2000-06-05) - 288a
-
legacy (2000-05-11) - 288b
-
legacy (2000-04-10) - 288a
-
legacy (2000-03-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 169
-
memorandum-articles (1999-03-17) - MEM/ARTS
-
legacy (1999-06-08) - 363a
-
legacy (1999-07-13) - 288c
-
legacy (1999-11-24) - 288a
-
legacy (1999-11-24) - 288c
-
legacy (1999-11-24) - 288b
-
accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 288b
-
legacy (1998-02-05) - 169
-
legacy (1998-05-27) - 353
-
legacy (1998-06-08) - 288a
-
legacy (1998-08-06) - 363a
-
auditors-resignation-company (1998-09-07) - AUD
-
resolution (1998-10-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-26) - AA
-
legacy (1998-10-19) - 173
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 288b
-
resolution (1997-11-19) - RESOLUTIONS
-
legacy (1997-11-19) - 173
-
legacy (1997-07-21) - 288c
-
legacy (1997-07-21) - 363s
-
accounts-with-accounts-type-full-group (1997-07-15) - AA
-
legacy (1997-03-14) - 288b
-
legacy (1997-03-14) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-24) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-07-24) - 363a
-
accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-09-18) - 173
-
legacy (1996-07-22) - 288
-
memorandum-articles (1996-12-10) - MEM/ARTS
-
resolution (1996-09-18) - RESOLUTIONS
-
legacy (1996-12-10) - 169
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-05-26) - AA
-
legacy (1995-06-09) - 288b
-
legacy (1995-06-13) - 288
-
legacy (1995-02-17) - 288
-
memorandum-articles (1995-06-13) - MEM/ARTS
-
legacy (1995-06-30) - 363x
-
resolution (1995-08-30) - RESOLUTIONS
-
memorandum-articles (1995-08-30) - MEM/ARTS
-
legacy (1995-09-15) - 173
-
resolution (1995-09-15) - RESOLUTIONS
-
memorandum-articles (1995-11-09) - MEM/ARTS
-
legacy (1995-11-22) - 122
-
resolution (1995-06-13) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
-
legacy (1994-05-26) - 288
-
legacy (1994-05-17) - 288
-
accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-08-19) - 288
-
legacy (1994-06-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 123
-
legacy (1993-01-04) - 88(2)R
-
memorandum-articles (1993-03-02) - MA
-
memorandum-articles (1993-01-04) - MA
-
legacy (1993-01-13) - 288
-
resolution (1993-01-19) - RESOLUTIONS
-
legacy (1993-01-28) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-03-17) - 288
-
resolution (1993-12-14) - RESOLUTIONS
-
resolution (1993-06-05) - RESOLUTIONS
-
memorandum-articles (1993-12-14) - MA
-
legacy (1993-12-14) - 123
-
legacy (1993-12-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-06-23) - 363x
-
memorandum-articles (1993-06-05) - MA
-
legacy (1993-06-05) - 123
-
legacy (1993-08-24) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-03-27) - 288
-
legacy (1992-01-02) - 123
-
resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-01-17) - 288
-
legacy (1992-01-29) - 88(2)R
-
legacy (1992-04-16) - 288
-
legacy (1992-04-26) - 288
-
resolution (1992-06-02) - RESOLUTIONS
-
memorandum-articles (1992-06-02) - MEM/ARTS
-
memorandum-articles (1992-06-02) - MA
-
legacy (1992-06-23) - 363x
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-06-28) - 363x
-
legacy (1991-02-01) - 288
keyboard_arrow_right 1990
-
resolution (1990-03-28) - RESOLUTIONS
-
legacy (1990-06-26) - 363
-
legacy (1990-07-10) - 288
-
legacy (1990-08-17) - 288
-
legacy (1990-12-14) - 288
-
accounts-with-accounts-type-full (1990-06-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
legacy (1989-07-10) - 288
-
accounts-with-accounts-type-full (1989-06-14) - AA
-
legacy (1989-06-14) - 363
-
legacy (1989-06-09) - 288
-
legacy (1989-02-24) - 288
-
legacy (1989-01-04) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-01) - AA
-
legacy (1988-07-01) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 363
-
accounts-with-accounts-type-full (1987-07-20) - AA
-
legacy (1987-10-14) - 288
-
legacy (1987-12-03) - 288
-
legacy (1987-10-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-13) - AA
-
legacy (1986-08-13) - 363
-
legacy (1986-08-13) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-13) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-15) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-23) - AA
keyboard_arrow_right 1977
-
memorandum-articles (1977-09-09) - MEM/ARTS
keyboard_arrow_right 1951
-
certificate-change-of-name-company (1951-11-19) - CERTNM
keyboard_arrow_right 1912
-
miscellaneous (1912-07-02) - MISC
-
certificate-change-of-name-company (1912-07-02) - CERTNM