# Super Ipaas Integration UK Limited

## Details

- **Company number:** [15585439](https://find-and-update.company-information.service.gov.uk/company/15585439)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2024
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [IBM North Region Holdings](/group/11196) (28 companies)



## 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 |




## Owned by

Super Ipaas Integration UK Limited → [IBM United Kingdom Limited](/company/00741598) → [IBM United Kingdom Holdings Limited](/company/00122953) → [IBM North Region Holdings](/company/04223160)





## Registered address

245 companies are registered at this address - likely a registration agent.