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Ibm Limited

01503908

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building C Ibm Hursley Office, Hursley Park Road, Winchester, SO21 2JN
Incorporated 25/06/1980

Previously known as

Ls3 Limited · until 06/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Alison Mary Catherine Sullivan

secretary · Since 06/09/2007

BRITISH · Age 61

Also on 60 other boards

Mr Steven James Wallin

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Nyree Elizabeth Spencer

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Dr Peter Watson Waggett

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Alison Mary Catherine Sullivan

secretary · Since 06/09/2007

British

Steven James Wallin

director · Since 31/03/2023

British · United Kingdom · Age 47

Nyree Elizabeth Spencer

director · Since 31/03/2023

British · England · Age 51

Peter Watson Waggett

director · Since 30/06/2023

British · United Kingdom · Age 66

Former

Ian Duncan Ferguson

director · Resigned 01/04/2021

Emma Danielle Wright

director · Resigned 31/03/2023

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

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 11/04/1986Registered 18/04/1986

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Building C Ibm Hursley Office
2026-06-22

BUILDING C IBM HURSLEY OFFICE

post townWinchester
2026-06-22

WINCHESTER