MICROMUSE U K HOLDINGS LIMITED

active Company number 04400413

Private Limited by Shares · Incorporated on 21st Mar 2002

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SIC code: 70100
Registered office: Winchester, SO21 2JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MICROMUSE U K HOLDINGS LIMITED is a private limited by shares company based in Winchester. It was incorporated on 21st Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

14 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in Winchester (SO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Sullivan	Secretary	6th Sep 2007		British	View profile
Emma Wright	Director	1st Apr 2021		British	View profile
International Business Machines Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
STEPZEN LTD	13797537	13th Dec 2021	active
IBM UK HEALTHCARE TRUSTEE LIMITED	10244814	22nd Jun 2016	active
010414 UK LIMITED	08938584	13th Mar 2014	active
SYMATRIX LIMITED	03926985	16th Feb 2000	active
STERLING COMMERCE (UK) LIMITED	03163427	19th Feb 1996	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Mar 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Mar 2002 Company incorporated
21st Mar 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Mar 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Mar 2002 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
21st Mar 2002 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
31st May 2002 James De Golia appointed as Director
31st May 2002 Jonathan Malin appointed as Director
31st May 2002 Jonathan Malin appointed as Secretary
31st May 2002 Michael Luetkemeyer appointed as Director
31st May 2002 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
31st May 2002 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
1st Aug 2003 Jonathan Malin resigned as Director
1st Aug 2003 Jonathan Malin resigned as Secretary
1st Aug 2003 Sarel Hiemstra appointed as Secretary
1st Aug 2003 Michael Foster appointed as Director
16th Jul 2004 Ellen O'Donnell appointed as Director
16th Jul 2004 Michael Luetkemeyer resigned as Director
16th Jul 2004 Sarel Hiemstra appointed as Director
16th Jul 2004 Michael Foster resigned as Director
16th Jul 2004 Hing To appointed as Director
29th Nov 2004 James De Golia resigned as Director
9th Oct 2006 Ellen O'Donnell resigned as Director
26th Jun 2007 Nuzhat Sayani appointed as Secretary
26th Jun 2007 Sarel Hiemstra resigned as Secretary
26th Jun 2007 Hing To resigned as Director
6th Sep 2007 Nuzhat Sayani resigned as Secretary
6th Sep 2007 Alison Sullivan appointed as Secretary
4th Sep 2008 Stephen Wilson appointed as Director
9th Apr 2009 Stephen Wilson resigned as Director
3rd Mar 2011 Ian Ferguson appointed as Director
3rd Mar 2011 Sarel Hiemstra resigned as Director
6th Apr 2016 International Business Machines Corporation appointed as Corporate PSC
1st Apr 2021 Ian Ferguson resigned as Director
1st Apr 2021 Emma Wright appointed as Director
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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