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INGRAM MICRO (UK) LIMITED - Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, United Kingdom
Company Information
- Company registration number
- 01609968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cbxii, 406-432 Midsummer Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 2EA
- United Kingdom Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, United Kingdom UK
Management
- Managing Directors
- EVERAET, Karel
- MEES, Kris Emile Paul
- Company secretaries
- EVERAET, Karel
- GAMBLE, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-01-29
- Age Of Company 1982-01-29 42 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Ingram Micro Holdings Ltd
- Ingram Micro, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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INGRAM MICRO (UK) LIMITED Company Description
- INGRAM MICRO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01609968. Its current trading status is "live". It was registered 1982-01-29. It was previously called SOFTWARE LIMITED. It has declared SIC or NACE codes as "46510". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-14.It can be contacted at Cbxii, 406-432 Midsummer Boulevard .
Get INGRAM MICRO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingram Micro (Uk) Limited - Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2EA, United Kingdom
- 1982-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-07-31) - MA
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statement-of-companys-objects (2021-08-05) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-person-secretary-company-with-change-date (2021-08-02) - CH03
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confirmation-statement-with-updates (2021-06-30) - CS01
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confirmation-statement-with-updates (2021-07-28) - CS01
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resolution (2021-07-31) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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confirmation-statement-with-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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termination-secretary-company-with-name (2011-03-25) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-09-22) - 288a
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legacy (2009-07-20) - 288a
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legacy (2009-07-20) - 288b
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-02-20) - 288a
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legacy (2008-03-05) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-09-26) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-09) - 363s
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legacy (2006-03-06) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-03-11) - 287
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-25) - 288a
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resolution (2005-11-09) - RESOLUTIONS
-
legacy (2005-10-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-06-04) - 288a
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legacy (2004-05-28) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-02-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363s
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auditors-resignation-company (2003-06-26) - AUD
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-11) - 288b
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legacy (2003-09-11) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363s
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resolution (2002-12-07) - RESOLUTIONS
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legacy (2002-12-07) - 123
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-01-07) - 88(2)R
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resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 123
-
legacy (2002-12-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 363s
-
legacy (2001-08-07) - 288a
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legacy (2001-04-20) - 288a
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 288a
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
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accounts-with-accounts-type-full (1998-02-02) - AA
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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legacy (1997-08-01) - 288a
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legacy (1997-08-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-06-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-24) - 288
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legacy (1994-08-24) - 363s
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resolution (1994-06-20) - RESOLUTIONS
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legacy (1994-06-20) - 123
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-04) - AA
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legacy (1993-02-12) - 123
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resolution (1993-02-12) - RESOLUTIONS
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legacy (1993-06-12) - 403a
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
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resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-02-12) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-28) - 288
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legacy (1992-08-18) - 363(287)
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legacy (1992-08-18) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-04-08) - 288
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certificate-change-of-name-company (1991-04-16) - CERTNM
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memorandum-articles (1991-05-22) - MA
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legacy (1991-06-01) - 363a
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legacy (1991-06-11) - 288
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resolution (1991-05-22) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-12-07) - 363
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accounts-with-accounts-type-medium (1990-04-03) - AA
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legacy (1990-01-09) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-01-04) - AA
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legacy (1989-02-18) - 403a
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auditors-resignation-company (1989-02-22) - AUD
-
legacy (1989-03-14) - 288
-
legacy (1989-08-02) - 287
-
legacy (1989-08-02) - 288
-
legacy (1989-10-06) - 363
-
legacy (1989-11-08) - 288
-
legacy (1989-12-18) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 395
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legacy (1988-09-30) - 395
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legacy (1988-06-08) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-20) - AA
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legacy (1987-03-28) - 288
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legacy (1987-06-17) - 288
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legacy (1987-06-22) - 288
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accounts-with-accounts-type-medium (1987-07-14) - AA
-
legacy (1987-09-23) - 363
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legacy (1987-11-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-25) - CERTNM
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miscellaneous (1982-01-29) - MISC
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incorporation-company (1982-01-29) - NEWINC