IT

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED

Dissolved

Company number SC217715

Midlothian · Incorporated 2 April 2001

12 Hope Street, Edinburgh, Midlothian, EH2 4DB

Last updated on 21 September 2026

Manufacture of electronic components · SIC 26110

Manufacture of computers and peripheral equipment · SIC 26200


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 August 2014

Company history

Previous company names

JABIL CIRCUIT U.K. LIMITED · 2 April 2001 – 21 October 2014

IQOR GLOBAL SERVICES U.K. LIMITED · 21 October 2014 – 9 September 2019

Company overview

IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED was a private limited company incorporated on 2 April 2001 and registered in Scotland and dissolved on 20 April 2021. It has changed its name 2 times, most recently from IQOR GLOBAL SERVICES U.K. LIMITED on 21 October 2014. Its registered office is at 12 Hope Street, Edinburgh, Midlothian, EH2 4DB. Its principal activities are manufacture of electronic components (SIC 26110) and manufacture of computers and peripheral equipment (SIC 26200).

The board consists of four directors: BREEN, Donal Anthony (appointed 20 July 2020), DONNELLY, Caitriona Patricia (appointed 20 July 2020), HARRISON, David Richard (appointed 20 July 2020) and ORLEANS, John Douglas (appointed 20 July 2020). DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED acts as corporate secretary. 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 31 December 2019, were filed on 18 January 2021. Companies House holds 142 filings for this company, most recently a gazette filing on 20 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
20 July 2020
20 July 2020
20 July 2020
OJ
20 July 2020
PA
POSZTOS, Aniko Katalin
Director · Resigned
18 May 2018
NG
NEWMYER, Grant Richard
Director · Resigned
16 January 2015
CJ
CHESSER, John Allan
Director · Resigned
1 April 2014
MD
MONTENARO, Daniel Leo
Secretary · Resigned
1 April 2014
MD
MONTENARO, Daniel Leo
Director · Resigned
1 April 2014
OP
O'NEILL, Paul Mark
Director · Resigned
26 June 2013
MB
MAGUIRE, Bryan
Director · Resigned
5 December 2011
DR
DARROCH, Ronald
Director · Resigned
18 March 2011
CS
CADAVID, Sergio Alonso
Director · Resigned
11 August 2006
KT
KAY, Trevor
Director · Resigned
1 January 2006
BO
BIK, Otto Johannes Theodorus Maria
Director · Resigned
1 January 2006
DM
DASTOOR, Michael
Director · Resigned
1 January 2006
LA
LAD, Ashvin
Director · Resigned
1 January 2006
GJ
GRANATO, John Joseph
Director · Resigned
4 January 2005
LJ
LOVATO, John Peter
Director · Resigned
4 January 2005
PW
PETERS, William Edward
Director · Resigned
15 April 2002
BS
BROWN, Scott Douglas
Director · Resigned
8 June 2001
ML
MURPHY, Lawrence Joseph
Director · Resigned
8 June 2001
RJ
REDMOND JR, John Patrick
Director · Resigned
8 June 2001
RC
RYAN, Courtney James
Director · Resigned
8 June 2001
MT
MAIN, Timothy Lee
Director · Resigned
9 April 2001
LC
LEWIS, Chris Alan
Director · Resigned
9 April 2001
AF
ALEXANDER, Forbes Ian James
Director · Resigned
9 April 2001
DC
DAVIDSON CHALMERS (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
2 April 2001
DC
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
2 April 2001

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 August 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Dissolution Application Strike Off Company
Dissolution
26 January 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Resolution
Resolution
9 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Certificate Change Of Name Company
Change Of Name
21 October 2014 View
Resolution
Resolution
21 October 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Resolution
Resolution
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Legacy
Mortgage
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Auditors Resignation Company
Auditors
14 February 2012 View
Miscellaneous
Miscellaneous
10 February 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Accounts
29 January 2003 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Accounts
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Address
22 January 2002 View
Legacy
Officers
14 December 2001 View
Memorandum Articles
Incorporation
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Capital
15 June 2001 View
Memorandum Articles
Incorporation
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
9 May 2001 View
Incorporation Company
Incorporation
2 April 2001 View

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