Ibm United Kingdom Asset Leasing Limited

General information


Ibm United Kingdom Asset Leasing Ltd

Office Address:

P.o. Box 41 North Harbour PO6 3AU Portsmouth

Number: 01197744

Incorporation date: 1975-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

This particular firm is situated in Portsmouth with reg. no. 01197744. The firm was established in the year 1975. The main office of the firm is located at P.o. Box 41 North Harbour. The post code is PO6 3AU. The enterprise's Standard Industrial Classification Code is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The most recent financial reports cover the period up to 2019/12/31 and the most current confirmation statement was released on 2020/03/28.

At the moment, the directors officially appointed by the following firm are as follow: Edward R. appointed in 2020, Edward C. appointed 3 years ago and Timothy C. appointed eight years ago. To provide support to the directors, this firm has been utilizing the expertise of Hayden R. as a secretary for the last 4 years.

Company staff

Edward R.

Role: Director

Appointed: 25 February 2020

Latest update: 4 April 2021

Edward C.

Role: Director

Appointed: 06 July 2018

Latest update: 4 April 2021

Hayden R.

Role: Secretary

Appointed: 20 June 2017

Latest update: 4 April 2021

Timothy C.

Role: Director

Appointed: 11 November 2013

Latest update: 4 April 2021

People with significant control

The companies that control this firm include: Ibm United Kingdom Financial Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at North Harbour, PO6 3AU, Hampshire and was registered as a PSC under the registration number 01197743.

Ibm United Kingdom Financial Services Limited
Address: PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01197743
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2019-12-31 (AA)
filed on: 22nd, September 2020
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
  • 77400 : Leasing of intellectual property and similar products, except copyright works
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