THE BUSINESS MACHINES COMPANY (UK) LIMITED

THE BUSINESS MACHINES COMPANY (UK) LIMITED is an active private limited company, incorporated on 1 May 1990. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on High Street, Newmarket. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE BUSINESS MACHINES COMPANY (UK) LIMITED previously had the company name TINDALLS BUSINESS MACHINES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	90 HIGH STREET
Post Town	NEWMARKET
Country	ENGLAND
Postcode	CB8 8FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

95110 - Repair of computers and peripheral equipment

Company Name History

From 02/03/2007 onwards:

THE BUSINESS MACHINES COMPANY (UK) LIMITED

Prior to 02/03/2007:

TINDALLS BUSINESS MACHINES LIMITED

Directors

(The company's officers)

MR MARTYN HAZELWOOD

(~58 year old British national)

90 HIGH STREET, NEWMARKET, CB8 8FE, ENGLAND

Current Director
Gives occupation as ELECTRONIC ENGINEER
Usually resident in ENGLAND

Appointed on 01/05/1992

MRS PAULA LOUISE HAZELWOOD

(~56 year old British national)

90 HIGH STREET, NEWMARKET, CB8 8FE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

PAULA LOUISE HAZELWOOD

(British national)

90 HIGH STREET, NEWMARKET, CB8 8FE, ENGLAND

Current Secretary

Appointed on 24/09/2004

Shareholders

(Persons of Significant Control)

Mr Martyn Hazelwood

(~58 year old British national)

6, Weston Way, Newmarket, Suffolk, CB8 7SB, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)