Ibm United Kingdom Financial Services Limited

General information

Name:

Ibm United Kingdom Financial Services Ltd

Office Address:

Po Box 41 North Harbour PO6 3AU Portsmouth

Number: 01197743

Incorporation date: 1975-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Ibm United Kingdom Financial Services Limited. The company was started 49 years ago and was registered under 01197743 as the registration number. The office of this company is registered in Portsmouth. You can reach it at Po Box 41, North Harbour. The firm's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. 2022-12-31 is the last time when the accounts were reported.

Council Gateshead Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 1,009 pounds of revenue. Cooperation with the Gateshead Council council covered the following areas: Supplies And Services.

Given the following enterprise's constant expansion, it became vital to formally appoint further directors: Nicola W., Eliot F. and Alison S. who have been working as a team since 2023 to promote the success of the following business. Furthermore, the director's assignments are aided with by a secretary - Hayden R., who joined the business on 2017-06-20.

Company staff

Nicola W.

Role: Director

Appointed: 19 June 2023

Latest update: 11 February 2024

Eliot F.

Role: Director

Appointed: 25 May 2022

Latest update: 11 February 2024

Alison S.

Role: Director

Appointed: 18 May 2021

Latest update: 11 February 2024

Hayden R.

Role: Secretary

Appointed: 20 June 2017

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Ibm Global Financing Uk Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Road, SE1 7ND and was registered as a PSC under the reg no 04345552.

Ibm Global Financing Uk Company
Address: 20 York Road, London, SE1 7ND, United Kingdom
Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04345552
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (52 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Gateshead Council 2 £ 1 009.46
2012-11-20 43709585 £ 511.30 Supplies And Services
2012-03-28 43677273 £ 498.16 Supplies And Services

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64929 : Other credit granting n.e.c.
  • 64992 : Factoring
49
Company Age

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