• UK
  • INTERNATIONAL BUSINESS MACHINES LIMITED - PO BOX 41, North Harbour, Portsmouth, Hampshire, United Kingdom

Company Information

Company registration number
03101918
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 41
North Harbour
Portsmouth
Hampshire
PO6 3AU
PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU UK

Management

Managing Directors
-
Company secretaries
SULLIVAN, Alison Mary Catherine

Company Details

Type of Business
ltd
Incorporated
1995-09-13
Age Of Company
1995-09-13 28 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ibm United Kingdom Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RATEMICRO LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-02-07
Last Date: 2019-01-24

INTERNATIONAL BUSINESS MACHINES LIMITED Company Description

INTERNATIONAL BUSINESS MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 03101918. Its current trading status is "live". It was registered 1995-09-13. It was previously called RATEMICRO LIMITED. It has declared SIC or NACE codes as "74990". and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Po Box 41 .
More information

Get INTERNATIONAL BUSINESS MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Business Machines Limited - PO BOX 41, North Harbour, Portsmouth, Hampshire, United Kingdom

1995-09-13 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for INTERNATIONAL BUSINESS MACHINES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-02-13) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-13) - PSC02

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • capital-allotment-shares (2018-03-27) - SH01

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  • confirmation-statement-with-updates (2018-03-26) - CS01

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  • resolution (2018-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • auditors-resignation-company (2016-06-07) - AUD

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • resolution (2016-07-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2016-07-27) - SH19

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  • legacy (2016-07-27) - SH20

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  • legacy (2016-07-27) - CAP-SS

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  • auditors-resignation-company (2016-05-18) - AUD

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  • accounts-with-accounts-type-full (2015-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-19) - TM01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • capital-allotment-shares (2014-02-19) - SH01

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  • resolution (2014-02-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • termination-director-company-with-name (2014-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-full (2013-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-06) - AA

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  • appoint-person-director-company-with-name (2012-07-16) - AP01

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  • appoint-person-director-company-with-name (2011-09-30) - AP01

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  • termination-director-company-with-name (2011-09-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • resolution (2010-03-05) - RESOLUTIONS

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  • memorandum-articles (2010-03-12) - MEM/ARTS

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • change-sail-address-company (2010-06-07) - AD02

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  • termination-director-company-with-name (2010-02-12) - TM01

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  • move-registers-to-sail-company (2010-07-18) - AD03

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  • accounts-with-accounts-type-dormant (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • legacy (2009-04-23) - 288c

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  • legacy (2009-04-21) - 288a

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  • legacy (2009-04-21) - 288b

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  • legacy (2009-02-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-23) - AA

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  • legacy (2008-02-04) - 363a

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  • legacy (2007-10-03) - 288b

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  • legacy (2007-10-03) - 288a

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  • accounts-with-accounts-type-dormant (2007-08-15) - AA

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-12) - AA

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  • legacy (2006-03-03) - 363s

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  • accounts-with-accounts-type-full (2005-10-14) - AA

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-02-02) - 363s

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  • legacy (2005-08-11) - 288b

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  • legacy (2004-12-01) - 288b

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  • legacy (2004-12-01) - 288a

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • legacy (2004-04-22) - 363a

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • legacy (2003-07-09) - 363a

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  • legacy (2003-05-09) - 288b

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  • legacy (2003-04-11) - 288a

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  • auditors-resignation-company (2003-04-10) - AUD

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-03-08) - 288a

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  • legacy (2002-01-27) - 288b

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  • legacy (2002-06-18) - 363a

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  • accounts-with-accounts-type-full (2002-07-15) - AA

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  • accounts-with-accounts-type-full (2001-06-22) - AA

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  • legacy (2001-06-20) - 288a

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  • legacy (2001-06-20) - 363a

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  • legacy (2001-04-17) - 353

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  • accounts-with-accounts-type-full (2000-11-03) - AA

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  • legacy (2000-06-22) - 363a

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  • legacy (1999-11-24) - 288c

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  • legacy (1999-11-24) - 288b

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  • legacy (1999-11-24) - 288a

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  • accounts-with-accounts-type-full (1999-10-25) - AA

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  • legacy (1999-07-13) - 288c

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  • legacy (1999-06-08) - 363a

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  • legacy (1998-06-16) - 363a

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  • legacy (1998-05-27) - 353

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  • legacy (1998-08-27) - 288a

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  • auditors-resignation-company (1998-09-07) - AUD

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  • accounts-with-accounts-type-full-group (1998-10-28) - AA

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  • legacy (1998-08-27) - 288b

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  • accounts-with-accounts-type-full-group (1997-10-07) - AA

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  • legacy (1997-09-17) - 363s

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  • legacy (1997-09-17) - 288b

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  • legacy (1997-09-17) - 288a

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  • legacy (1997-07-09) - 244

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  • legacy (1997-04-27) - 288c

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  • legacy (1997-03-14) - 288b

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  • legacy (1997-03-14) - 288a

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  • legacy (1996-01-02) - 288

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  • legacy (1996-10-02) - 363a

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  • legacy (1996-10-02) - 363(353)

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  • legacy (1995-10-13) - 287

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  • legacy (1995-11-07) - 224

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  • legacy (1995-10-13) - 288

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  • certificate-change-of-name-company (1995-11-13) - CERTNM

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  • legacy (1995-11-22) - 123

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  • resolution (1995-11-16) - RESOLUTIONS

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  • memorandum-articles (1995-11-22) - MEM/ARTS

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  • incorporation-company (1995-09-13) - NEWINC

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