IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED
Overview
| Company Name | IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217715 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED located?
| Registered Office Address | 12 Hope Street Edinburgh EH2 4DB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQOR GLOBAL SERVICES U.K. LIMITED | Oct 21, 2014 | Oct 21, 2014 |
| JABIL CIRCUIT U.K. LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Donal Anthony Breen as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richard Harrison as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Orleans as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caitriona Patricia Donnelly as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aniko Katalin Posztos as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Termination of appointment of Ashvin Lad as a director on Aug 19, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grant Richard Newmyer as a director on Oct 18, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Aniko Katalin Posztos as a director on May 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Leo Montenaro as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Mark O'neill as a director on Apr 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2018 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Who are the officers of IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 |
| 137092310002 | ||||||||||
| BREEN, Donal Anthony | Director | Riverview House 21 - 23 City Quay Dublin 5th Floor D02 Ay91 Ireland | England | Irish | 272224710001 | |||||||||
| DONNELLY, Caitriona Patricia | Director | Riverview House 21 - 23 City Quay Dublin 5th Floor D02 Ay91 Ireland | Ireland | Irish | 272226870001 | |||||||||
| HARRISON, David Richard | Director | Riverview House Dublin 5th Floor D02 Ay91 Ireland | England | British | 263868220001 | |||||||||
| ORLEANS, John Douglas | Director | Riverview House Dublin 5th Floor D02 Ayy91 Ireland | Ireland | Irish | 272227360001 | |||||||||
| MONTENARO, Daniel Leo | Secretary | 12 Hope Street Edinburgh EH2 4DB Midlothian | British | 187562610001 | ||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh | 137092310001 | |||||||||||
| ALEXANDER, Forbes Ian James | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | British | 71391880002 | ||||||||||
| BIK, Otto Johannes Theodorus Maria | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Dutch | 110948590001 | ||||||||||
| BROWN, Scott Douglas | Director | 750 Sand Pine Drive N.E. FOREIGN St Petersburg Florida Fl 33703 Usa | American | 77142190001 | ||||||||||
| CADAVID, Sergio Alonso | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Usa Florida | American | 116818290001 | |||||||||
| CHESSER, John Allan | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Usa | Usa | 187372890001 | |||||||||
| DARROCH, Ronald | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Austria | British | 158998840001 | |||||||||
| DASTOOR, Michael | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Usa Florida | Us Citizen | 110814990002 | |||||||||
| GRANATO, John Joseph | Director | Apt 19306 11850 Dr Martin Luther King Jr St North St Petersburg Florida 33716 Usa | American | 102716420001 | ||||||||||
| KAY, Trevor | Director | 6 Beechwood Terrace West DD6 8JH Newport On Tay Fife | Scotland | British | 165757320001 | |||||||||
| LAD, Ashvin | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United Kingdom | British | 110948500002 | |||||||||
| LEWIS, Chris Alan | Director | 3978 Arlington Drive 34685 Palm Harbour Florida 34685 Usa | American | 71391890001 | ||||||||||
| LOVATO, John Peter | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Canadian | 102716380002 | ||||||||||
| MAGUIRE, Bryan | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | Scotland | British | 167121210001 | |||||||||
| MAIN, Timothy Lee | Director | 860 Sand Pine Drive Ne FOREIGN St Petersburg Florida 33703 Usa | Us Citizen | 71391900001 | ||||||||||
| MONTENARO, Daniel Leo | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 187373070002 | |||||||||
| MURPHY, Lawrence Joseph | Director | 4793 Fairway Ridge South West Broomfield Mi 48323 Usa | American | 77142090002 | ||||||||||
| NEWMYER, Grant Richard | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | United States | American | 195631410001 | |||||||||
| O'NEILL, Paul Mark | Director | 12 Hope Street Edinburgh EH2 4DB Midlothian | England | English | 120605020001 | |||||||||
| PETERS, William Edward | Director | 5403 Mira Vista Dr 34685 Palm Harbour Florida Usa | American | 82405650001 | ||||||||||
| POSZTOS, Aniko Katalin | Director | Szombathely Vasarter U. 1. 9700 Hungary | Hungary | Hungarian | 249506760001 | |||||||||
| REDMOND JR, John Patrick | Director | 2521 Carlisle Place Sarasota Florida 34231 Usa | American | 77142160001 | ||||||||||
| RYAN, Courtney James | Director | 1728 Amberwynd Circle Snead Island Florida 34221 Usa | American | 77142250001 | ||||||||||
| DAVIDSON CHALMERS (NOMINEES) LIMITED | Nominee Director | 12 Hope Street EH2 4DB Edinburgh Midlothian | 900016870001 |
What are the latest statements on persons with significant control for IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 02, 2017 | Mar 14, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 28, 2012 Delivered On Jul 11, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Full title guarantee by way of first fixed charge all its interest in the account please see form. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0