Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
SPSS Limited
- Incorporated
- 17 November 1978 (47 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building C Ibm Hursley OfficeHursley Park RoadWinchesterSO21 2JN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born May 1973 (53)
Sullivan, Alison Mary Catherine
Secretary · Appointed 1 October 2010
British
Officer history (27 former)
1 April 2021
1 April 2021
9 September 2015
Resigned Ciro, Anthony Gregory as Director
9 September 2015
9 September 2015
5 April 2014
Resigned Jeffers, David John as Director
1 November 2013
Resigned Nelson, Marc David as Director
1 October 2010
Appointed Sullivan, Alison Mary Catherine as Secretary
1 October 2010
2 December 2009
Appointed Nelson, Marc David as Director
2 December 2009
Appointed Jeffers, David John as Director
2 December 2009
Appointed Ciro, Anthony Gregory as Director
2 December 2009
Resigned Noonan, Jack as Director
2 December 2009
Resigned Brinkmann, Robert Joseph as Director
18 May 2006
18 May 2006
Resigned Dewey, Adrian Charles as Director
18 May 2006
Resigned Ashbery, Madeleine Sylvia as Director
18 May 2006
Resigned Davidson, Louis Cameron as Secretary
18 May 2006
18 May 2006
19 December 2005
Resigned Durrell, Ian Stanley as Director
22 February 2005
Resigned Kottler, Richard Ellis as Director
20 September 2004
Resigned Hamburg, Edward Louis as Director
31 July 2004
Resigned Legg, Anthony as Director
30 April 2004
Resigned Phelan, Susan as Director
31 July 2003
Resigned Koster, Amthomius Maria, Yht Vp as Director
8 November 2002
Resigned Battaglia, Mark as Director
15 August 2002
Resigned Marinelli, Joseph as Director
15 April 2002
Appointed Dewey, Adrian Charles as Director
30 September 2000
Resigned Rehling, Louise E. as Director
31 August 1998
31 July 1998
Resigned Brown, Nicholas Mackenzie as Director
3 October 1997
30 September 1997
Appointed Koster, Amthomius Maria, Yht Vp as Director
30 September 1997
Appointed Noonan, Jack as Director
30 September 1997
Appointed Durrell, Ian Stanley as Director
30 September 1997
Appointed Battaglia, Mark as Director
30 September 1997
Appointed Phelan, Susan as Director
30 September 1997
Appointed Hamburg, Edward Louis as Director
30 September 1997
30 September 1997
Appointed Rehling, Louise E. as Director
30 September 1997
Appointed Brinkmann, Robert Joseph as Director
8 July 1996
31 May 1996
3 July 1995
31 March 1995
Appointed Brown, Nicholas Mackenzie as Director
8 December 1993
8 December 1993
Appointed Davidson, Louis Cameron as Secretary
16 July 1993
Appointed Ashbery, Madeleine Sylvia as Director
1 January 1988
Appointed Legg, Anthony as Director
1 September 1981
Appointed Kottler, Richard Ellis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00741598
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
SPSS Limited This company Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 18 October 2024 | Change of details for a person with significant control |
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