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Home > England & Wales Companies > STERLING COMMERCE (UK) LIMITED
Company Information for STERLING COMMERCE (UK) LIMITED
PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU,
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Company Registration Number
 03163427 Private Limited Company
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Company Overview
About Sterling Commerce (uk) Ltd
STERLING COMMERCE (UK) LIMITED was founded on 1996-02-19 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Sterling Commerce (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| STERLING COMMERCE (UK) LIMITED | |
| Legal Registered Office | |
| PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU Other companies in PO6 | |
Filing Information
| Company Number | 03163427 | |
|---|---|---|
| Company ID Number | 03163427 | |
| Date formed | 1996-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 23:50:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING COMMERCE (UK) LIMITED
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Company Officers of STERLING COMMERCE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
SIMON MARK BOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA MARIE ANGIULO |
Director | ||
DAVID JOHN ROBINSON |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
CECILIA MARIE MARTAUS |
Director | ||
SIMON MARK BOND |
Director | ||
JAN PIETER DE HOOGH |
Director | ||
DAVID JOHN ROBINSON |
Director | ||
MICHAEL ALLEN MEYER |
Director | ||
MICHAEL GERARD GOLDBECK |
Director | ||
THOMAS HENRY LOWE |
Director | ||
DIDIER MARC ROBERT LESTEVEN |
Director | ||
DAVID GORDON BRUCE |
Director | ||
DENNIS PATRICK BYRNES |
Director | ||
STEPHEN ROY PERKINS |
Director | ||
DAVID R DODGE |
Director | ||
EDWIN BOYD WASER |
Director | ||
STEVEN SHIFLET |
Director | ||
ALBERT HOOVER |
Director | ||
DAVID MARQUIS ALEXANDER |
Director | ||
ESTHER LOUISE MCDOWELL |
Director | ||
THOMAS LUTZ |
Company Secretary | ||
THOMAS LUTZ |
Director | ||
DEREK WILSON |
Director | ||
JOHN BRADLEY SHARP |
Director | ||
GAIL ANN FROELICHER |
Director | ||
ASHLEY HOWES MC CLINTON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED EBRU BINBOGA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN CROFT WILCOCK | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARY CATHERINE SULLIVAN on 2022-03-01 | |
| CH01 | Director's details changed for Mr Andrew Gavin Croft Wilcock on 2022-03-01 | |
| AD02 | Register inspection address changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK BOND | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GAVIN CROFT WILCOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;USD 133 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;USD 133 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;USD 133 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;USD 133 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-19 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Simon Mark Bond on 2012-05-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ANGIULO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/12 FROM 3 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1EZ | |
| AR01 | 19/02/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 19/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE ANGIULO / 01/10/2009 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED SIMON MARK BOND | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MARTAUS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MARIE MARYAUS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE ANGIULO / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE HOOGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEYER | |
| 288a | DIRECTOR APPOINTED CECILIA MARIE MARYAUS | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1DB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to STERLING COMMERCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STERLING COMMERCE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STERLING COMMERCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of STERLING COMMERCE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STERLING COMMERCE (UK) LIMITED
Income
Government Income
We have not found government income sources for STERLING COMMERCE (UK) LIMITED. 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 (62090 - Other information technology service activities) as STERLING COMMERCE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STERLING COMMERCE (UK) LIMITED 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.
Import/Export of Goods
Goods imported/exported by STERLING COMMERCE (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING COMMERCE (UK) LIMITED 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 STERLING COMMERCE (UK) LIMITED 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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