IBM NORTH REGION HOLDINGS
Active - Accounts Filed
General Information
NAME
IBM NORTH REGION HOLDINGS
COMPANY NUMBER
04223160
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2001
(23 years and 7 months old)
WEBSITE
www.ibm.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7ND
Telephone: 02072023000
TPS: No
20 York Road
LONDON
SE1 7ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBM INTERNATIONAL GROUP BV | N/A | N/A |
| IBM NORTH REGION HOLDINGS | Active - Accounts Filed | View Report |
| IBM LP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Eliot Geo Frederiksen (929671092) Appointed |
| 04/10/2023 | Andrew Mearns Brown (928711687) has left the board |
Credit Risk Overview
Want to learn more about IBM NORTH REGION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBM NORTH REGION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBM NORTH REGION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL BUSINESS MACHINES CORP | N/A | N/A |
| BLUE WOLF GROUP LLC | N/A | N/A |
| BLUE WOLF GLOBAL LIMITED | Non-Trading | View Report |
| BLUEWOLF INTERNATIONAL LIMITED | Non-Trading | View Report |
| IBM CORP | N/A | N/A |
| ECX INTERNATIONAL GMBH | N/A | N/A |
| ECX.IO LTD | Active - Accounts Filed | View Report |
| FITCH RISK MANAGEMENT INC | N/A | N/A |
| IBM FINANCIAL SERVICES BV | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS FINANCE COMPANY LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS BV | N/A | N/A |
| IBM IRELAND LIMITED | N/A | N/A |
| GIFTWINDS LIMITED | N/A | N/A |
| IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED | N/A | N/A |
| LISCUILL UNLIMITED COMPANY | N/A | N/A |
| PENDLETOWN LIMITED | N/A | N/A |
| SILVIEW FIELD LIMITED | N/A | N/A |
| VONDERWOOD LIMITED | N/A | N/A |
| IBM IRELAND PRODUCT DISTRIBUTION LIMITED | N/A | N/A |
| IBM GLOBAL SERVICES LIMITED | N/A | N/A |
| IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
| MICROMUSE U K HOLDINGS LIMITED | Non-Trading | View Report |
| MICROMUSE LIMITED | Non-Trading | View Report |
| MICROMUSE SOFTWARE IRELAND LIMITED | N/A | N/A |
| IBM WORLD TRADE CORP | N/A | N/A |
| WTC INSURANCE CORP LTD | N/A | N/A |
| W.T.C.D. CORPORATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KENEXA LTD | N/A | N/A |
| OUTSTART LIMITED | N/A | N/A |
| IBM CREDIT LLC | N/A | N/A |
| IBM GLOBAL ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
| IBM GLOBAL FINANCING INVESTMENTS I BV | N/A | N/A |
| IBM GF INTERNATIONAL TREASURY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING INVESTMENTS II BV | N/A | N/A |
| IBM GLOBAL FINANCING IRELAND LIMITED | N/A | N/A |
| IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY | N/A | N/A |
| IBM GLOBAL FINANCING UK COMPANY | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| IBM UNITED KINGDOM ASSET LEASING LIMITED | Active - Accounts Filed | View Report |
| IBM INTERNATIONAL GROUP BV | N/A | N/A |
| 251211 UK LIMITED | In Liquidation | View Report |
| IBM CANADA LTD | N/A | N/A |
| IBM NORTH REGION HOLDINGS | Active - Accounts Filed | View Report |
| IBM LP LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONTINUITY SERVICES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES LIMITED | Company is dissolved | View Report |
| DATA SCIENCES UK LIMITED | Company is dissolved | View Report |
| IBM LIMITED | Non-Trading | View Report |
| IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| 010414 UK LIMITED | Non-Trading | View Report |
| ALGORITHMICS RISK MANAGEMENT LIMITED | In Liquidation | View Report |
| ALGORITHMICS (UK) LIMITED | In Liquidation | View Report |
| CLEVERSAFE UK LIMITED | Company is dissolved | View Report |
| HEARTBEAT EXPERTS LIMITED | In Liquidation | View Report |
| I2 HOLDINGS LIMITED | Company is dissolved | View Report |
| I2 INTERMEDIATE HOLDINGS LIMITED | In Liquidation | View Report |
| I2 LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BUSINESS MACHINES LIMITED | Non-Trading | View Report |
| KENEXA COMPENSATION UK LIMITED | Company is dissolved | View Report |
| KENEXA QUORUM HOLDINGS LIMITED | In Liquidation | View Report |
| KENEXA GLOBAL RECRUITMENT SERVICES LIMITED | In Liquidation | View Report |
| MH (UK) LIMITED | Company is dissolved | View Report |
| ONIQUA EUROPE LIMITED | Non-Trading | View Report |
| PROMONTORY FINANCIAL GROUP (UK) LIMITED | Company is dissolved | View Report |
| SILVERPOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SPSS LIMITED | Non-Trading | View Report |
| STERLING COMMERCE (UK) LIMITED | Non-Trading | View Report |
| TELELOGIC UK LIMITED | In Liquidation | View Report |
| THE ANALYTIC SCIENCES CORPORATION LIMITED | Non-Trading | View Report |
| WEATHER SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE WEATHER CHANNEL GLOBAL MEDIA LIMITED | Non-Trading | View Report |
| TRANSITIVE CORPORATION LIMITED | In Liquidation | View Report |
| TRANSITIVE LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Non-Trading | View Report |
| SPINNAKER NOMINEES LIMITED | Non-Trading | View Report |
| SOUTH WEST ONE LIMITED | Company is dissolved | View Report |
| SOFTLAYER TECHNOLOGIES UK LIMITED | In Liquidation | View Report |
| SOFTWARE SCIENCES LIMITED | In Liquidation | View Report |
| IBM UNITED KINGDOM LTD | N/A | N/A |
| OPTEVIA LTD | Company is dissolved | View Report |
| IBM WORLD TRADE INVESTMENTS BV | N/A | N/A |
| IBM INVESTMENTS LIMITED | N/A | N/A |
| IBM PDL INVESTMENTS III LIMITED | N/A | N/A |
| IBM SERVICES CENTRE UK LIMITED | Active - Accounts Filed | View Report |
| KENEXA CORP | N/A | N/A |
| KENEXA BRASSRING INC | N/A | N/A |
| KENEXA INTERNATIONAL LIMITED | N/A | N/A |
| SALARY COM INC | N/A | N/A |
| KENEXA TECHNOLOGY INC | N/A | N/A |
| PROMONTORY FINANCIAL GROUP LLC | N/A | N/A |
| RED HAT INC | N/A | N/A |
| RP EMEA HOLDINGS I LLC | N/A | N/A |
| ROUND POND UNLIMITED COMPANY | N/A | N/A |
| TRUVEN HOLDING CORP | N/A | N/A |
| TRUVEN HEALTH ANALYTICS INC | N/A | N/A |
| TRUVEN HEALTH ANALYTICS UK LTD | In Liquidation | View Report |
| SIMPLER CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Eliot Geo Frederiksen (929671092) Appointed |
| 04/10/2023 | Andrew Mearns Brown (928711687) has left the board |
| 01/08/2023 | New Accounts filed |
| 20/04/2023 | Christopher Cook (928192190) has left the board |
| 20/04/2023 | New Board Member Alfonso Garcia Latorre (930803889) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Sharon Bagshaw (919357448) has left the board |
| 09/03/2023 | Sreeram Visvanathan (927636744) has left the board |
| 15/02/2023 | New Board Member Nicola Hodson (926955870) Appointed |
| 07/02/2023 | New Board Member Nicola Hodson (930509523) Appointed |
| 02/12/2022 | New Board Member Rahul Kalia (915775336) Appointed |
| 01/12/2022 | William Anthony Kelleher (916371015) has left the board |
| 01/12/2022 | New Board Member Andrew Mearns Brown (928711687) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Sharon Bagshaw (919357448) Appointed |
| 16/04/2021 | New Company Secretary Emma Danielle Wright (928205382) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Christopher Cook (928192190) Appointed |
| 19/11/2020 | New Board Member Sreeram Visvanathan (927636744) Appointed |
| 19/11/2020 | Sreeram Visvanathan (927636746) has left the board |
| 12/11/2020 | New Board Member Sreeram Visvanathan (927636746) Appointed |
| 27/08/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Jo-Anne Smith (927113067) Appointed |
| 24/06/2020 | New Board Member Jonathan O'Donnell (925285293) Appointed |
| 24/06/2020 | New Board Member Jacqueline Anne Davey (915899946) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Flavio Sciutti (924466604) Appointed |
| 29/03/2018 | Vineet Khurana (920931902) has left the board |
| 10/08/2017 | New Accounts filed |
| 27/06/2017 | David Aaron Patrick Stokes (917549388) has left the board |
| 27/06/2017 | New Board Member William Anthony Kelleher (916371015) Appointed |
| 10/06/2017 | New Annual Return filed |
| 05/05/2017 | Stephen Austin Smith (917212538) has left the board |
| 05/05/2017 | Sean Peter Tickle (918662789) has left the board |
| 05/05/2017 | Stephen Alexander Leonard (915072795) has left the board |
| 27/09/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Vineet Khurana (920931902) Appointed |
| 23/06/2016 | Naomi Juliet Hill (911976442) has left the board |
| 11/05/2016 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
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