Super Ipaas Integration UK Limited
- Company number
- 15585439
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2024
- Nature of business
- Information technology consultancy activities
- Corporate group
- IBM North Region Holdings (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 1 Jan 2025 | |
| SPENCE, Nicole Ann-Marie | Director | 1 Jul 2024 | |
| HUGHES, Jason | Director | 1 Jul 2024 | 29 Oct 2025 |
| JIMENEZ, Alberto Jose | Director | 1 Jul 2024 | 23 Dec 2024 |
| MALIK, Nadeem Khalid | Director | 22 Mar 2024 | 1 Jul 2024 |
| FOX, Timothy Nigel | Director | 22 Mar 2024 | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibm United Kingdom Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2024 | |
| Super Ipaas Integration Holdco Netherland B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 | 20 Dec 2024 |
Connections
Owned by
Super Ipaas Integration UK Limited → IBM United Kingdom Limited → IBM United Kingdom Holdings Limited → IBM North Region Holdings
Registered address
245 companies are registered at this address - likely a registration agent.