Nordcloud Limited
- Company number
- 09158610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Other information technology service activities
- Corporate group
- IBM North Region Holdings (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWILLE LIMITED | Corporate-Secretary | 1 Oct 2014 | 1 Jul 2026 |
| SULLIVAN, Alison | Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pyry Topias Lehdonvirta | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 19 May 2017 |
| Mr Fernando Jose Herrera Avila | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Jul 2021 |
| Ibm United Kingdom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 | |
| Ibm Corporation Us | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £11,764,301 | -£72,934 | £781,289 | 22 |
| 31 Dec 2020 | - | -£580,051 | £918,276 | 19 |
| 31 Dec 2019 | - | -£1,668,954 | £278,302 | 14 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Owned by
Nordcloud Limited → IBM United Kingdom Limited → IBM United Kingdom Holdings Limited → IBM North Region Holdings