IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

SC217715

Incorporation date

02/04/2001

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

20/04/2021

Final Gazette dissolved via voluntary strike-off

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02/02/2021

First Gazette notice for voluntary strike-off

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26/01/2021

Application to strike the company off the register

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18/01/2021

Accounts for a small company made up to 2019-12-31

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14/01/2021

Satisfaction of charge 1 in full

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21/07/2020

Appointment of Mr Donal Anthony Breen as a director on 2020-07-20

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21/07/2020

Appointment of Mr David Richard Harrison as a director on 2020-07-20

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21/07/2020

Appointment of Mr John Douglas Orleans as a director on 2020-07-20

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21/07/2020

Appointment of Ms Caitriona Patricia Donnelly as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Aniko Katalin Posztos as a director on 2020-07-20

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/09/2019

Termination of appointment of Ashvin Lad as a director on 2019-08-19

View PDF (1 pages)

09/09/2019

Resolutions

View PDF (3 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Grant Richard Newmyer as a director on 2018-10-18

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/08/2018

Appointment of Aniko Katalin Posztos as a director on 2018-05-18

View PDF (2 pages)

16/08/2018

Termination of appointment of Daniel Leo Montenaro as a director on 2018-05-18

View PDF (1 pages)

16/08/2018

Termination of appointment of Paul Mark O'neill as a director on 2018-04-16

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

15/03/2018

Notification of a person with significant control statement

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15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

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17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of Bryan Maguire as a director on 2016-07-01

View PDF (1 pages)

01/03/2017

Director's details changed for Daniel Leo Montenaro on 2017-02-15

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

07/04/2016

Director's details changed for Daniel Leo Montenaro on 2014-04-01

View PDF (2 pages)

07/04/2016

Director's details changed for Paul Mark O'neill on 2013-06-26

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07/04/2016

Director's details changed for Bryan Maguire on 2011-12-05

View PDF (2 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

21/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

24/03/2015

Termination of appointment of Daniel Leo Montenaro as a secretary on 2015-02-09

View PDF (2 pages)

13/03/2015

Termination of appointment of John Allan Chesser as a director on 2015-01-16

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10/03/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

06/03/2015

Appointment of Grant Richard Newmyer as a director on 2015-01-16

View PDF (3 pages)

02/03/2015

Auditor's resignation

View PDF (1 pages)

21/10/2014

Certificate of change of name

View PDF (2 pages)

21/10/2014

Resolutions

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20/10/2014

Statement of capital following an allotment of shares on 2014-08-27

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15/10/2014

Resolutions

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

04/07/2014

Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary

View PDF (3 pages)

09/05/2014

Appointment of Daniel Leo Montenaro as a secretary

View PDF (3 pages)

09/05/2014

Appointment of Daniel Leo Montenaro as a director

View PDF (3 pages)

09/05/2014

Appointment of John Allan Chesser as a director

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09/05/2014

Termination of appointment of Forbes Alexander as a director

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09/05/2014

Termination of appointment of Michael Dastoor as a director

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09/05/2014

Termination of appointment of Otto Bik as a director

View PDF (3 pages)

09/05/2014

Termination of appointment of Sergio Cadavid as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary

View PDF (2 pages)

03/01/2014

Full accounts made up to 2012-08-31

View PDF (23 pages)

03/07/2013

Appointment of Paul Mark O'neill as a director

View PDF (4 pages)

22/05/2013

Full accounts made up to 2011-08-31

View PDF (24 pages)

17/05/2013

Full accounts made up to 2010-08-31

View PDF (22 pages)

16/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

10/04/2013

Director's details changed for Meheryar Kaikhushrao Dastoor on 2011-06-16

View PDF (3 pages)

19/12/2012

Termination of appointment of John Lovato as a director

View PDF (2 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

29/02/2012

Appointment of Bryan Maguire as a director

View PDF (3 pages)

14/02/2012

Auditor's resignation

View PDF (2 pages)

10/02/2012

Miscellaneous

View PDF (1 pages)

06/01/2012

Termination of appointment of Ronald Darroch as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

05/05/2011

Director's details changed for John Peter Lovato on 2010-08-04

View PDF (3 pages)

31/03/2011

Appointment of Ronald Darroch as a director

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06/09/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

30/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

29/04/2010

Director's details changed for Sergio Alonso Cadavid on 2010-04-01

View PDF (3 pages)

29/04/2010

Director's details changed for Otto Johannes Theodorus Maria Bik on 2010-04-01

View PDF (3 pages)

29/04/2010

Director's details changed for John Peter Lovato on 2010-04-01

View PDF (3 pages)

29/04/2010

Director's details changed for Ashvin Lad on 2010-04-01

View PDF (3 pages)

29/04/2010

Director's details changed for Meheryar Kaikhushrao Dastoor on 2010-04-01

View PDF (3 pages)

29/04/2010

Director's details changed for Forbes Ian James Alexander on 2010-04-01

View PDF (3 pages)

12/04/2010

Termination of appointment of Trevor Kay as a director

View PDF (2 pages)

11/08/2009

Full accounts made up to 2008-08-31

View PDF (23 pages)

11/05/2009

Return made up to 02/04/09; full list of members

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08/05/2009

Director's change of particulars / ashvin lad / 23/02/2006

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10/09/2008

Full accounts made up to 2007-08-31

View PDF (23 pages)

23/05/2008

Return made up to 02/04/08; full list of members

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01/10/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

24/04/2007

Return made up to 02/04/07; full list of members

View PDF (4 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

06/07/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

03/04/2006

Return made up to 02/04/06; full list of members

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22/02/2006

New director appointed

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22/02/2006

New director appointed

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22/02/2006

New director appointed

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16/02/2006

New director appointed

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06/10/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

22/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

22/04/2005

Director resigned

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25/01/2005

Director resigned

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25/01/2005

Director resigned

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25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

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27/07/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

19/05/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

14/07/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

08/04/2003

Return made up to 02/04/03; full list of members

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29/01/2003

Delivery ext'd 3 mth 31/08/02

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11/06/2002

Accounting reference date extended from 30/04/02 to 31/08/02

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11/06/2002

Director resigned

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11/06/2002

Director resigned

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11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 02/04/02; full list of members

View PDF (10 pages)

22/01/2002

Registered office changed on 22/01/02 from: 10 castle terrace edinburgh midlothian EH1 2DP

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14/12/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

Memorandum and Articles of Association

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06/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

06/09/2001

Ad 31/08/01--------- us$ si 1@1=1 us$ ic 100/101

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06/09/2001

Nc inc already adjusted 31/08/01

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06/09/2001

Resolutions

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06/09/2001

Resolutions

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27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

View PDF (2 pages)

27/07/2001

New director appointed

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15/06/2001

Ad 12/06/01--------- us$ si 100@1=100 us$ ic 0/100

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15/06/2001

Nc dec already adjusted 12/06/01

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15/06/2001

Nc inc already adjusted 12/06/01

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15/06/2001

Memorandum and Articles of Association

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

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09/05/2001

Director resigned

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09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

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09/05/2001

New director appointed

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02/04/2001

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orleans, John Douglas	Director	20/07/2020 - Present	1
Harrison, David Richard	Director	20/07/2020 - Present	1
Donnelly, Caitriona Patricia	Director	20/07/2020 - Present	1
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	01/04/2014 - Present	119
Redmond Jr, John Patrick	Director	08/06/2001 - 15/04/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED is an(a) Dissolved company incorporated on 02/04/2001 with the registered office located at 12 Hope Street, Edinburgh, Midlothian EH2 4DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED is currently Dissolved. It was registered on 02/04/2001 and dissolved on 20/04/2021.

Where is IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED located?

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED is registered at 12 Hope Street, Edinburgh, Midlothian EH2 4DB.

What does IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED do?

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED?

The latest filing was on 20/04/2021: Final Gazette dissolved via voluntary strike-off.