Ibm United Kingdom Limited

00741598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING C IBM HURSLEY OFFICE, WINCHESTER, SO21 2JN

Incorporated 21/11/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Emma Danielle Wright

secretary · Since 01/04/2021

Mr Rahul Kalia

director · Since 23/11/2022

MANAGING PARTNER, IBM CONSULTING, UKI

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Dr Nicola Hodson

director · Since 13/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Leon Christopher Butler

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr James Ian Stirling

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Ibm United Kingdom Holdings Limited

75–100% shares

75–100% votes

Building C, Ibm Hursley Office, Winchester, SO21 2JN

Reg: 00122953 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SLOUGH SHOPPING CENTRE LLP

Created 01/07/2011Registered 19/07/2011Satisfied 26/06/2013

charge

satisfied

ZURICH ASSURANCE LTD

Created 24/05/2007Registered 30/05/2007Satisfied 12/03/2008

charge

satisfied

ZURICH ASSURANCE LIMITED

Created 24/05/2007Registered 30/05/2007Satisfied 12/03/2008

charge

satisfied

ZURICH ASSURANCE LTD

Created 24/05/2007Registered 30/05/2007Satisfied 12/03/2008

charge

satisfied

ZURICH ASSURANCE LTD

Created 24/05/2007Registered 30/05/2007Satisfied 12/03/2008

charge

satisfied

SEARS PROPERTY DEVELOPMENTS

Created 11/09/1996Registered 21/09/1996Satisfied 11/03/2006