International Business Machines Limited

Active03101918 Private limited company
Incorporated
13 September 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Cheryl-Anne Wright
Owned by
Ibm United Kingdom Limited
Accounts type
Full
Region
South East
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born June 1968 (58)
Wright, Cheryl-Anne
Director · Appointed 30 June 2023
British
Born November 1972
Secretary · Appointed 6 September 2007
British
Officer history (22 former)
13 October 2025
Appointed Stirling, James Ian as Director
13 October 2025
Resigned Garcia Latorre, Alfonso as Director
30 June 2023
Appointed Wright, Cheryl-Anne as Director
30 June 2023
Appointed Garcia Latorre, Alfonso as Director
30 June 2023
Resigned Cook, Christopher as Director
1 April 2021
Appointed Cook, Christopher as Director
1 April 2021
Resigned Sciutti, Flavio as Director
1 September 2020
Resigned Ferguson, Ian Duncan as Director
1 September 2020
Appointed Sciutti, Flavio as Director
5 January 2015
Resigned Gingell, Timothy as Director
22 January 2014
Resigned Darrington, Eva Margaret as Director
22 January 2014
Appointed Gingell, Timothy as Director
27 April 2012
Appointed Darrington, Eva Margaret as Director
22 September 2011
Resigned Creasey, Andrew James Henry as Director
22 September 2011
Appointed Ferguson, Ian Duncan as Director
1 February 2010
Resigned Ferguson, Ian Duncan as Director
9 April 2009
Appointed Ferguson, Ian Duncan as Director
9 April 2009
Resigned Wilson, Stephen David as Director
6 September 2007
Resigned Sayani, Nuzhat as Secretary
6 September 2007
Appointed Sullivan, Alison Mary Catherine as Secretary
27 July 2005
Resigned Jones, Steven Alan Vaughan as Secretary
27 July 2005
Appointed Sayani, Nuzhat as Secretary
5 November 2004
Appointed Creasey, Andrew James Henry as Director
5 November 2004
Resigned Sellwood, Brian as Director
25 March 2003
Resigned Carruthers, Keith as Secretary
25 March 2003
Appointed Jones, Steven Alan Vaughan as Secretary
28 February 2002
Appointed Wilson, Stephen David as Director
28 February 2002
Resigned Lamb, James Summers as Director
17 January 2002
Resigned Symon, Carl George as Director
5 June 2001
Appointed Sellwood, Brian as Director
5 November 1999
Resigned Campbell, Duncan Montgomery as Secretary
5 November 1999
Appointed Carruthers, Keith as Secretary
25 August 1998
Appointed Symon, Carl George as Director
25 August 1998
Resigned Barsoum, Khalil Emile as Director
8 September 1997
Resigned Witt, David Walter as Secretary
8 September 1997
Appointed Campbell, Duncan Montgomery as Secretary
25 February 1997
Appointed Barsoum, Khalil Emile as Director
17 February 1997
Resigned Morgans, John Barrie as Director
1 December 1995
Resigned Campbell, Duncan Montgomery as Secretary
1 December 1995
Appointed Witt, David Walter as Secretary
2 October 1995
Appointed Campbell, Duncan Montgomery as Secretary
2 October 1995
Appointed Morgans, John Barrie as Director
2 October 1995
Appointed Lamb, James Summers as Director
2 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ibm United Kingdom Limited
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00741598
Former controllers (1)
14 December 2017
Ceased International Business Machines Corporation — Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
7 September 2026Insolvency filing
7 September 2026Share capital filing
7 September 2026Statement of capital
7 September 2026Resolutions
Show all 164 filings

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