Micromuse U K Holdings Limited

Active04400413 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
International Business Machines Corporation
Accounts type
Dormant
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
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1973 (53)
Secretary · Appointed 6 September 2007
British
Officer history (15 former)
1 April 2021
Appointed Wright, Emma Danielle as Director
1 April 2021
Resigned Ferguson, Ian Duncan as Director
3 March 2011
Appointed Ferguson, Ian Duncan as Director
3 March 2011
Resigned Hiemstra, Sarel Johannes as Director
9 April 2009
Resigned Wilson, Stephen David as Director
4 September 2008
Appointed Wilson, Stephen David as Director
6 September 2007
Appointed Sullivan, Alison Mary Catherine as Secretary
6 September 2007
Resigned Sayani, Nuzhat as Secretary
26 June 2007
Appointed Sayani, Nuzhat as Secretary
26 June 2007
Resigned Hiemstra, Sarel Johannes as Secretary
26 June 2007
Resigned To, Hing Wing as Director
9 October 2006
Resigned O'Donnell, Ellen as Director
29 November 2004
Resigned De Golia, James Bruce as Director
16 July 2004
Appointed O'Donnell, Ellen as Director
16 July 2004
Appointed Hiemstra, Sarel Johannes as Director
16 July 2004
Resigned Foster, Michael William as Director
16 July 2004
Appointed To, Hing Wing as Director
16 July 2004
Resigned Luetkemeyer, Michael as Director
1 August 2003
Appointed Hiemstra, Sarel Johannes as Secretary
1 August 2003
Resigned Malin, Jonathan Adam as Secretary
1 August 2003
Appointed Foster, Michael William as Director
1 August 2003
Resigned Malin, Jonathan Adam as Director
31 May 2002
Appointed Luetkemeyer, Michael as Director
31 May 2002
Appointed Malin, Jonathan Adam as Secretary
31 May 2002
Appointed De Golia, James Bruce as Director
31 May 2002
Appointed Malin, Jonathan Adam as Director
31 May 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
31 May 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
21 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
21 March 2002
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

International Business Machines Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 30059

Holdings 1

Companies where Micromuse U K Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
29 April 2026Confirmation statement with no updates21 March 2026
12 September 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates21 March 2025
11 October 2024Registered office address changed
Show all recent filings

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