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Home > Ireland > IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY
Company Information for

IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY

IBM HOUSE, SHELBOURNE ROAD, BALLSBRIDGE DUBLIN 4, BALLSBRIDGE, DUBLIN, D04NP20, IRELAND, D04NP20,
Company Registration Number
IE316803
ULC - Private Unlimited Company
Active

Company Overview

About Ibm International Holdings Investment Unlimited Company
IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY was founded on 1999-12-10 and has its registered office in Ballsbridge Dublin 4. The organisation's status is listed as "Active". Ibm International Holdings Investment Unlimited Company is a ULC - Private Unlimited Company registered in Ireland with CRO.ie
Key Data
Company Name
IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY
 
Legal Registered Office
IBM HOUSE
SHELBOURNE ROAD
BALLSBRIDGE DUBLIN 4
BALLSBRIDGE, DUBLIN, D04NP20, IRELAND
D04NP20
 
Filing Information
Company Number IE316803
Company ID Number 316803
Date formed 1999-12-10
Country Ireland
Origin Country IRELAND
Type ULC - Private Unlimited Company
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 2020-09-30
Return next due 2021-09-30
Type of accounts 
Last Datalog update: 2021-01-27 12:39:39
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-01Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-04-29Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-04-16Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-02-23Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2020-10-22OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-10-22Account details / Form B1C - Annual Return General
2020-10-22B1 ANNUAL RETURN / Form B1C - Annual Return General
2020-10-14B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-09-23B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2020-09-04B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-29OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-05-24B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2019-05-24G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2019-03-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-03-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-30OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-12-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-10-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-10-27OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-10-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-04-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-10-28ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2016-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-10-21CERTIFICATE / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-10-21N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-10-21SPECIAL RESOLUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-10-21CONSTITUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2016-01-08B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2016-01-08G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-06-18RECTIFICATION OF THE REGISTER / B42A RECTIFICATION OF THE REGISTER
2014-12-22B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2014-12-22G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-06-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-02-28AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2014-02-28G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2014-02-28B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2014-01-10B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2014-01-10G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-03-04B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2013-01-21B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2013-01-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2012-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-05-22B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2011-12-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2011-12-21B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2011-11-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-11-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-06-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-12-17B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2009-12-17G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2009-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-27B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2008-11-27B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2008-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-11-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-10-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-06-26B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-10-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-10-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-10-18B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2006-10-18B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2006-10-16B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2006-10-06NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2006-10-06AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2006-10-06G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2006-02-23B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2006-02-23G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2005-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-09-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-09-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-09-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-09-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-08-23B73 REQUEST TO CHANGE A COMPANYS NARD / B73
2004-08-23B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2003-10-01B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2003-09-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-10-24B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-09-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-09-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-03-20AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2002-03-20G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2002-03-20CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2001-12-21B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-12-21G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2001-12-21B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2001-12-21G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2001-12-21NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2001-12-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-09-11B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2001-09-11B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-09-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-11-24A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
1999-11-24CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
1999-11-24MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITHOUT CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY
Trademarks
We have not found any records of IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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