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Spss Limited

01400578

active
ltd
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, Hursley Park Road, Winchester, SO21 2JN
Incorporated 17/11/1978

Previously known as

Quantime Limited · until 14/09/1998
Quantime Limited · until 10/09/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Alison Mary Catherine Sullivan

secretary · Since 01/10/2010

British

Emma Danielle Wright

director · Since 01/04/2021

British · United Kingdom · Age 53

Former

Norman Naftali Grunbaum

secretary · Resigned 08/12/1993

Christopher Patrick Molloy

director · Resigned 31/05/1996

Stephanie Jane Gwilliam

director · Resigned 08/07/1996

Edward Sherman Ross

director · Resigned 03/10/1997

Nicholas Mackenzie Brown

director · Resigned 31/07/1998

Norman Naftali Grunbaum

director · Resigned 31/08/1998

Louise E. Rehling

director · Resigned 30/09/2000

Joseph Marinelli

director · Resigned 15/08/2002

Mark Battaglia

director · Resigned 08/11/2002

Amthomius Maria Koster

director · Resigned 31/07/2003

Susan Phelan

director · Resigned 30/04/2004

Anthony Legg

director · Resigned 31/07/2004

Edward Louis Hamburg

director · Resigned 20/09/2004

Richard Ellis Kottler

director · Resigned 22/02/2005

Ian Stanley Durrell

director · Resigned 19/12/2005

Madeleine Sylvia Ashbery

director · Resigned 18/05/2006

Louis Cameron Davidson

secretary · Resigned 18/05/2006

Louis Cameron Davidson

director · Resigned 18/05/2006

Adrian Charles Dewey

director · Resigned 18/05/2006

Jack Noonan

director · Resigned 02/12/2009

Robert Joseph Brinkmann

director · Resigned 02/12/2009

Michael Manson Jones

secretary · Resigned 01/10/2010

Marc David Nelson

director · Resigned 01/11/2013

David John Jeffers

director · Resigned 05/04/2014

Michael Manson Jones

director · Resigned 09/09/2015

Anthony Gregory Ciro

director · Resigned 09/09/2015

Ian Duncan Ferguson

director · Resigned 01/04/2021

Persons with Significant Control

Ibm United Kingdom Limited

75–100% shares
75–100% votes

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

Reg: 00741598 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 22/02/1994Registered 24/02/1994Satisfied 04/09/1997
charge
satisfied

NORWICH UNION LIFE INSURANCE SOCIETY LIMITED

Created 27/12/1989Registered 06/01/1990Satisfied 28/11/2006
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1989Registered 14/04/1989Satisfied 13/03/2003
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1989Registered 14/04/1989Satisfied 04/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1986Registered 03/07/1986Satisfied 20/04/1989
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1985Registered 04/02/1985
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1983Registered 22/09/1983
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1983Registered 22/09/1983
charge
satisfied

COUTTS & COMPANY

Created 09/03/1982Registered 13/03/1982

Change History

officer appointedSULLIVAN, Alison Mary Catherine
2026-06-11
officer appointedWRIGHT, Emma Danielle
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building C Ibm Hursley Office
2026-06-11

BUILDING C IBM HURSLEY OFFICE

post townWinchester
2026-06-11

WINCHESTER