010414 UK Limited

Active08938584 Private limited company
Incorporated
13 March 2014 (12 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
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
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 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)
Sullivan, Alison Mary Catherine
Secretary · Appointed 13 March 2014
Officer history (2 former)
1 April 2021
Appointed Wright, Emma Danielle as Director
1 April 2021
Resigned Ferguson, Ian Duncan as Director
5 January 2015
Appointed Ferguson, Ian Duncan as Director
5 January 2015
Resigned Gingell, Timothy as Director
13 March 2014
Appointed Sullivan, Alison Mary Catherine as Secretary
13 March 2014
Appointed Gingell, Timothy as 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 April 2026
17 March 2026Confirmation statement with no updates13 March 2026
12 September 2025Accounts for a dormant company30 April 2025
13 March 2025Confirmation statement with no updates13 March 2025
11 October 2024Registered office address changed
Show all recent filings

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