International Business Machines Limited

General information

Name:

International Business Machines Ltd

Office Address:

Po Box 41 North Harbour PO6 3AU Portsmouth

Number: 03101918

Incorporation date: 1995-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Business Machines Limited with the registration number 03101918 has been competing in the field for twenty nine years. This Private Limited Company is officially located at Po Box 41, North Harbour, Portsmouth and company's post code is PO6 3AU. It is recognized under the name of International Business Machines Limited. However, this firm also was registered as Ratemicro up till the company name was replaced twenty nine years from now. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. International Business Machines Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-01-24.

The business owes its accomplishments and unending growth to a team of two directors, who are Cheryl-Anne W. and Alfonso G., who have been controlling it since 2023-06-30. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Alison S. as a secretary for the last 17 years.

  • Previous company's names
  • International Business Machines Limited 1995-11-13
  • Ratemicro Limited 1995-09-13

Company staff

Cheryl-Anne W.

Role: Director

Appointed: 30 June 2023

Latest update: 13 March 2024

Alfonso G.

Role: Director

Appointed: 30 June 2023

Latest update: 13 March 2024

Alison S.

Role: Secretary

Appointed: 06 September 2007

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ibm United Kingdom 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 reg no 00741598.

Ibm United Kingdom Limited
Address: PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom
Legal authority United Kingdom (Pdf To Ibm Filing In Gibraltar)
Legal form Limited By Shares
Country registered Pdf To Ibm Filing In Gibraltar
Place registered Companies House
Registration number 00741598
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
International Business Machines Corporation
Address: New Orchard Road Armonk, New York, Ny 10504, United States
Legal authority United States (New York)
Legal form Corporate
Country registered New York
Place registered New York
Registration number 30059
Notified on 6 April 2016
Ceased on 14 December 2017
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 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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