Menna Overview
Here’s a quick overview of IBM UNITED KINGDOM LIMITED 👀 — a Winchester, Hampshire based business that started in 1962.
IBM UNITED KINGDOM LIMITED
- Company statusactive
- Company No00741598
- Age63 years 8 months Incorporated 21 November 1962
- Officers6
Address
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, United Kingdom
IBM UNITED KINGDOM LIMITED is an active company incorporated on 21 November 1962 and based in Winchester, Hampshire, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 03 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Emma Danielle | secretary | 01 Apr 2021 | |
| BUTLER, Leon Christopher | director | Sep 1974 | 08 Jan 2025 |
| EAGLE, Timothy Daren Matthew | director | Sep 1972 | 25 Jul 2014 |
| HODSON, Nicola, Dr | director | Dec 1966 | 13 Jan 2023 |
| KALIA, Rahul | director | Jul 1970 | 23 Nov 2022 |
| STIRLING, James Ian | director | Jun 1968 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibm United Kingdom Holdings Limited | 06 Apr 2016 |
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BUTLER, Leon Christopher, EAGLE, Timothy Daren Matthew, HODSON, Nicola, Dr, KALIA, Rahul, STIRLING, James Ian, CAMPBELL, Duncan Montgomery, CARRUTHERS, Keith, FERGUSON, Ian Duncan, JONES, Steven Alan Vaughan, SAYANI, Nuzhat, AZIZ, Javaid Khurshid, Dr, BAGSHAW, Sharon, BARSOUM, Khalil Emile, BROWN, Andrew Mearns, BURNS, David, CHRYSTIE, William Mortimer, CLEAVER, Anthony Brian, Sir, COOK, Christopher, CREASEY, Andrew James Henry, CRUTTENDEN, Peter, EMBURY, Andrew Michael, FREDERIKSEN, Eliot Geo, GARCIA LATORRE, Alfonso, GRANGER, John are mutual persons.
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HODSON, Nicola, Dr are mutual persons.
HODSON, Nicola, Dr are mutual persons.
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CLEAVER, Anthony Brian, Sir are mutual persons.
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CLEAVER, Anthony Brian, Sir are mutual persons.
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CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
COOK, Christopher are mutual persons.
CREASEY, Andrew James Henry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IBM UNITED KINGDOM LIMITED 👀 — a Winchester, Hampshire based business that started in 1962.