Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Sterling Commerce (UK) Limited
- Incorporated
- 19 February 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building C Ibm Hursley OfficeHursley Park RoadWinchesterSO21 2JN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born May 1982 (44)
Sullivan, Alison Mary Catherine
Secretary · Appointed 30 June 2011
British
Officer history (29 former)
30 September 2025
30 September 2025
11 July 2022
11 July 2022
31 December 2019
31 December 2019
Resigned Bond, Simon Mark as Director
28 February 2012
Resigned Angiulo, Donna Marie as Director
1 July 2011
Resigned Robinson, David John as Director
30 June 2011
Appointed Sullivan, Alison Mary Catherine as Secretary
30 June 2011
27 August 2010
Appointed Robinson, David John as Director
27 August 2010
Resigned Martaus, Cecilia Marie as Director
27 August 2010
Appointed Bond, Simon Mark as Director
22 October 2009
Resigned De Hoogh, Jan Pieter as Director
22 October 2009
Resigned Robinson, David John as Director
22 October 2009
Resigned Bond, Simon Mark as Director
1 June 2008
Appointed Martaus, Cecilia Marie as Director
1 June 2008
Resigned Meyer, Michael Allen as Director
21 May 2004
Resigned Goldbeck, Michael Gerard as Director
5 April 2004
Appointed Angiulo, Donna Marie as Director
31 May 2002
Appointed Goldbeck, Michael Gerard as Director
31 May 2002
Resigned Lowe, Thomas Henry as Director
14 September 2001
Resigned Lesteven, Didier Marc Robert as Director
31 July 2001
Appointed Meyer, Michael Allen as Director
28 March 2001
Appointed Bond, Simon Mark as Director
28 March 2001
Appointed De Hoogh, Jan Pieter as Director
14 February 2001
Resigned Bruce, David Gordon as Director
1 February 2001
Resigned Byrnes, Dennis Patrick as Director
10 November 2000
Appointed Lowe, Thomas Henry as Director
10 November 2000
Appointed Byrnes, Dennis Patrick as Director
30 September 2000
Resigned Perkins, Stephen Roy as Director
25 September 2000
Resigned Dodge, David R as Director
25 September 2000
Resigned Waser, Edwin Boyd as Director
22 September 2000
Resigned Shiflet, Steven as Director
14 September 2000
Resigned Hoover, Albert as Director
31 July 2000
Resigned Alexander, David Marquis as Director
8 May 2000
Resigned Mcdowell, Esther Louise as Director
23 September 1999
Appointed Dodge, David R as Director
23 September 1999
Appointed Robinson, David John as Director
1 April 1999
Appointed Mcdowell, Esther Louise as Director
1 April 1999
1 April 1999
Appointed Lesteven, Didier Marc Robert as Director
30 March 1999
Resigned Wilson, Derek as Director
30 March 1999
Resigned Lutz, Thomas as Director
30 March 1999
Resigned Lutz, Thomas as Secretary
10 October 1998
Resigned Sharp, John Bradley as Director
30 July 1998
Resigned Froelicher, Gail Ann as Director
23 February 1998
Appointed Waser, Edwin Boyd as Director
2 July 1997
1 July 1997
Appointed Wilson, Derek as Director
1 July 1997
Appointed Bruce, David Gordon as Director
1 July 1997
Appointed Perkins, Stephen Roy as Director
1 July 1997
Appointed Alexander, David Marquis as Director
1 July 1997
Appointed Sharp, John Bradley as Director
1 July 1997
Appointed Froelicher, Gail Ann as Director
19 February 1996
19 February 1996
Appointed Lutz, Thomas as Secretary
19 February 1996
Appointed Lutz, Thomas as Director
19 February 1996
Appointed Hoover, Albert as Director
19 February 1996
Appointed Shiflet, Steven 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
Sterling Commerce (UK) 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 | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 |
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