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IBM United Kingdom Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Portsmouth
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Company Details
  • Business Name
    IBM United Kingdom Limited
  • Address
    ******************
  • SIC Codes
    26200
  • SIC Description
    Manufacture of computers and peripheral equipment
  • Company Number
    00741598
  • Listing UID
    100832
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Location
  • Health Centre (Stop A), Cosham, Portsmouth PO6 3AB, UK

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Geolocation Details
  • Latitude
    50.844683
  • Longitude
    -1.069617
  • Easting
    465600.0
  • Northing
    105430.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU395795
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 12, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WRIGHT, Emma Danielle
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    ARROWSMITH, Rhodri James
    Appointed On: April 27, 2026
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    BALDWIN, Andrew James
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    BUTLER, Leon Christopher
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    LINTHWAITE, Lucy Patricia
    Appointed On: June 10, 2026
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    STIRLING, James Ian
    Appointed On: October 13, 2025
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    CAMPBELL, Duncan Montgomery
    Appointed On: September 8, 1997
    Occupation: N/A
    Role: secretary
    Address: 98 Campden Hill Road, London, W8 7AP
    Resigned On: November 5, 1999
    CAMPBELL, Duncan Montgomery
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 98 Campden Hill Road, London, W8 7AP
    Resigned On: December 1, 1995
    CARRUTHERS, Keith
    Appointed On: November 5, 1999
    Occupation: N/A
    Role: secretary
    Address: 94 Strawberry Vale, Twickenham, Middlesex, TW1 4SH
    Resigned On: March 25, 2003
    FERGUSON, Ian Duncan
    Appointed On: September 6, 2007
    Occupation: N/A
    Role: secretary
    Address: 76, Upper Ground, London, SE1 9PZ
    Resigned On: April 1, 2021
    JONES, Steven Alan Vaughan
    Appointed On: March 25, 2003
    Occupation: N/A
    Role: secretary
    Address: 42 Princedale Road, London, W11 4NL
    Resigned On: July 27, 2005
    SAYANI, Nuzhat
    Appointed On: July 27, 2005
    Occupation: N/A
    Role: secretary
    Address: Flat 6 106-110 Hallam Street, London, W1W 5HG
    Resigned On: September 6, 2007
    WITT, David Walter
    Appointed On: December 1, 1995
    Occupation: N/A
    Role: secretary
    Address: New Place Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LX
    Resigned On: September 8, 1997
    AZIZ, Javaid Khurshid, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Larksmead, Titlarks Hill, Ascot, Berkshire, SL5 0JD
    Resigned On: January 31, 1995
    BAGSHAW, Sharon
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: March 2, 2023
    BAGSHAW, Sharon
    Appointed On: April 27, 2020
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
    Resigned On: April 1, 2021
    BARSOUM, Khalil Emile
    Appointed On: February 25, 1997
    Occupation: N/A
    Role: director
    Address: 35 Cambridge Road, Twickenham, Middlesex, TW1 1TJ
    Resigned On: March 25, 1998
    BOTTEN, John Anthony
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Itchel Manor, Crondall, Farnham, Surrey, GU10 5PT
    Resigned On: December 31, 1998
    BROWN, Andrew Mearns
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: August 4, 2023
    BURNS, David
    Appointed On: May 28, 2010
    Occupation: N/A
    Role: director
    Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
    Resigned On: June 13, 2012
    CHRYSTIE, William Mortimer
    Appointed On: May 5, 2009
    Occupation: N/A
    Role: director
    Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
    Resigned On: October 10, 2013
    CLEAVER, Anthony Brian, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Groom Place, London, SW1X 7BA
    Resigned On: May 19, 1994
    CONWAY, Christopher John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
    Resigned On: April 5, 1993
    COOK, Christopher
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: April 17, 2023
    CREASEY, Andrew James Henry
    Appointed On: November 5, 2004
    Occupation: N/A
    Role: director
    Address: Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom
    Resigned On: January 31, 2011
    CRUTTENDEN, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ
    Resigned On: July 18, 1994
    DENLEY, Gareth Phillip
    Appointed On: September 8, 1995
    Occupation: N/A
    Role: director
    Address: 31 Ashley Road, Walton On Thames, Surrey, KT12 1JB
    Resigned On: January 19, 1998
    DUFF, John Logie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 St Peters Square, London, W6 9AB
    Resigned On: November 29, 1994
    DYSON, Simon
    Appointed On: August 2, 1993
    Occupation: N/A
    Role: director
    Address: 84 Kings Road, Wimbledon, London, SW19 8QW
    Resigned On: February 21, 1997
    EAGLE, Timothy Daren Matthew
    Appointed On: July 25, 2014
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: March 24, 2026
    EMBURY, Andrew Michael
    Appointed On: November 5, 2004
    Occupation: N/A
    Role: director
    Address: 5 Lambourne Way, Adderbury, Banbury, Oxfordshire, OX17 3PN
    Resigned On: December 31, 2006
    FORD, Howard
    Appointed On: August 2, 1993
    Occupation: N/A
    Role: director
    Address: 12 Tekels Avenue, Camberley, Surrey, GU15 2LB
    Resigned On: August 1, 1994
    FREDERIKSEN, Eliot Geo
    Appointed On: October 17, 2023
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: January 8, 2025
    GARCIA LATORRE, Alfonso
    Appointed On: April 17, 2023
    Occupation: N/A
    Role: director
    Address: Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, SE1 7ND, United Kingdom
    Resigned On: October 13, 2025
    GRANGER, John
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: director
    Address: Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ
    Resigned On: January 27, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    IBM UNITED KINGDOM LIMITED
    Company Number
    00741598
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    November 21, 1962
    ETag
    9835ea8da27f54f7ddcbb2555d9f80f6a7dabfc1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Registered Office Address
    Address Line 1
    Building C Ibm Hursley Office
    Address Line 2
    Hursley Park Road
    country
    United Kingdom
    Locality
    Winchester
    Post Code
    SO21 2JN
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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