KYNDRYL UK LIMITED
Overview
Company Name | KYNDRYL UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13141201 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KYNDRYL UK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is KYNDRYL UK LIMITED located?
Registered Office Address | 2nd Floor 100 Liverpool Street EC2M 2AT London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of KYNDRYL UK LIMITED?
Company Name | From | Until |
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IBM OCEAN UK LIMITED | Jan 18, 2021 | Jan 18, 2021 |
What are the latest accounts for KYNDRYL UK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KYNDRYL UK LIMITED?
Last Confirmation Statement Made Up To | Jan 17, 2026 |
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Next Confirmation Statement Due | Jan 31, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 17, 2025 |
Overdue | No |
What are the latest filings for KYNDRYL UK LIMITED?
Date | Description | Document | Type | |||||||||
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Cessation of Kyndryl, Inc as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Kyndryl Holdings, Inc. as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Kelly Louise Metcalf as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Treanor as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kyndryl Uk Clg Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Kyndryl, Inc as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 64 pages | AA | ||||||||||
Statement of capital on Mar 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 59 pages | AA | ||||||||||
Appointment of Ms Sharon Treanor as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Claude Digiorno Jr as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Kyndryl Uk Clg Limited as a person with significant control on Nov 04, 2021 | 2 pages | PSC05 | ||||||||||
Notification of Kyndryl Uk Clg Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Kyndryl, Inc as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr John Victor Mitchell Chambers as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tosca Maria Colangeli as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 59 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of KYNDRYL UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GRAVES, Martin William | Secretary | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | 289186950001 | |||||||
CHAMBERS, John Victor Mitchell | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 186118190001 | ||||
DIGIORNO JR, Douglas Claude | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | American | Finance Director | 312426910001 | ||||
INGRAM, Jonathan Mark | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | Managing Partner | 280332430001 | ||||
METCALF, Kelly Louise | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | Hr Director | 323542410001 | ||||
PEARSON, David John | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | Chief Operating Officer Kyndryl Uki | 289209310001 | ||||
SULLIVAN, Alison | Secretary | 76 Upper Ground SE1 9PZ London Uk Legal Department Ibm United Kingdom Limited United Kingdom | 282860910001 | |||||||
COLANGELI, Tosca Maria | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British,Italian | Director | 286920330001 | ||||
COOK, Christopher | Director | 76 Upper Ground SE1 9PZ London Uk Legal Department Ibm United Kingdom Limited United Kingdom | United Kingdom | American | Finance Executive | 281921900002 | ||||
TREANOR, Sharon | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | Human Resources Director | 312427260001 | ||||
VISVANATHAN, Sreeram | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department | United Arab Emirates | Indian | General Manager | 276367440001 |
Who are the persons with significant control of KYNDRYL UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Kyndryl, Inc | Mar 19, 2024 | Concord Pike Suite 201 19803 Wilmington, New Castle 1521 Delaware United States | Yes | ||||||||||
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Natures of Control
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Kyndryl Holdings, Inc. | Mar 19, 2024 | 15th Floor 10017 New York One Vanderbilt Avenue New York United States | No | ||||||||||
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Natures of Control
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Kyndryl Uk Clg Limited | Nov 03, 2021 | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Kyndryl, Inc | Nov 03, 2021 | Orange Street 19801 Wilmington 1209 Delaware United States | Yes | ||||||||||
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Natures of Control
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Kyndryl Uk Clg Limited | Sep 20, 2021 | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Ibm International Group B.V. (Iig) | Jan 18, 2021 | 1066 Vh Amsterdam Johan Huizingalaan 765 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0