Ivy Technology Global Services U.K. Limited

Company Name	Ivy Technology Global Services U.K. Limited
Company Status	Dissolved
Company Number	SC217715
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Jabil Circuit U.K. Limited and IQOR Global Services U.K. Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr John Douglas Orleans
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2020(19 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 April 2021)
Role	Legal Counsel
Country of Residence	Ireland
Correspondence Address	5th Floor Riverview House Dublin D02 Ayy91 Ireland

Director Name	Mr David Richard Harrison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2020(19 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 April 2021)
Role	Vice President Project Management
Country of Residence	England
Correspondence Address	5th Floor Riverview House Dublin D02 Ay91 Ireland

Director Name	Ms Caitriona Patricia Donnelly
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2020(19 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 April 2021)
Role	Group Financial Controller
Country of Residence	Ireland
Correspondence Address	5th Floor Riverview House 21 - 23 City Quay Dublin D02 Ay91 Ireland

Director Name	Mr Donal Anthony Breen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2020(19 years, 3 months after company formation)
Appointment Duration	9 months (closed 20 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor Riverview House 21 - 23 City Quay Dublin D02 Ay91 Ireland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	7 years (closed 20 April 2021)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Forbes Ian James Alexander
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 week after company formation)
Appointment Duration	12 years, 12 months (resigned 01 April 2014)
Role	Treasurer
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Timothy Lee Main
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2001(1 week after company formation)
Appointment Duration	1 year (resigned 15 April 2002)
Role	President
Correspondence Address	860 Sand Pine Drive Ne St Petersburg Florida 33703 Foreign

Director Name	Chris Alan Lewis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2001(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2005)
Role	Chief Financial Officer
Correspondence Address	3978 Arlington Drive Palm Harbour Florida 34685 34685

Director Name	Scott Douglas Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2001(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2002)
Role	Company Director
Correspondence Address	750 Sand Pine Drive N.E. St Petersburg Florida Fl 33703 Foreign

Director Name	Lawrence Joseph Murphy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2001(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2002)
Role	Company Director
Correspondence Address	4793 Fairway Ridge South West Broomfield Mi 48323 United States

Director Name	John Patrick Redmond Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2001(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2002)
Role	Company Director
Correspondence Address	2521 Carlisle Place Sarasota Florida 34231 United States

Director Name	Courtney James Ryan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2001(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2002)
Role	Company Director
Correspondence Address	1728 Amberwynd Circle Snead Island Florida 34221 United States

Director Name	William Edward Peters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2002(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	5403 Mira Vista Dr Palm Harbour Florida 34685

Director Name	John Joseph Granato
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2005(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2005)
Role	Treasurer
Correspondence Address	Apt 19306 11850 Dr Martin Luther King Jr St North St Petersburg Florida 33716 United States

Director Name	John Peter Lovato
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 2005(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 2012)
Role	President
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Ashvin Lad
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Otto Johannes Theodorus Maria Bik
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Trevor Kay
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Beechwood Terrace West Newport On Tay Fife DD6 8JH Scotland

Director Name	Michael Dastoor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Usa Florida
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Sergio Alonso Cadavid
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2006(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2014)
Role	Treasurer
Country of Residence	Usa Florida
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Ronald Darroch
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Bryan Maguire
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Paul Mark O'Neill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2013(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	John Allan Chesser
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Daniel Leo Montenaro
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Daniel Leo Montenaro
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2015)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Grant Richard Newmyer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Aniko Katalin Posztos
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	18 May 2018(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	9700 Szombathely Vasarter U. 1. Hungary

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Contact

Website	jabil.com

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

102 at $1	Iqor Support Services Netherland B.v. 98.08% Dollar
2 at €1	Iqor Support Services Netherland B.v. 1.92% Euro

Financials

Year	2014
Turnover	£6,343,000
Gross Profit	£2,841,000
Net Worth	£4,474,000
Cash	£262,000
Current Liabilities	£584,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 June 2012	Delivered on: 11 July 2012 Persons entitled: 4 Merchant Square Residential Limited Classification: Rent deposit deed Secured details: All sums due or to become due. Particulars: Full title guarantee by way of first fixed charge all its interest in the account please see form. Outstanding

Filing History

17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 March 2017	Termination of appointment of Bryan Maguire as a director on 1 July 2016 (1 page)
1 March 2017	Director's details changed for Daniel Leo Montenaro on 15 February 2017 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 April 2016	Director's details changed for Bryan Maguire on 5 December 2011 (2 pages)
7 April 2016	Director's details changed for Paul Mark O'neill on 26 June 2013 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 EUR 2 USD 102 (6 pages)
7 April 2016	Director's details changed for Daniel Leo Montenaro on 1 April 2014 (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 2 USD 102 (6 pages)
21 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 2 USD 102 (6 pages)
24 March 2015	Termination of appointment of Daniel Leo Montenaro as a secretary on 9 February 2015 (2 pages)
24 March 2015	Termination of appointment of Daniel Leo Montenaro as a secretary on 9 February 2015 (2 pages)
13 March 2015	Termination of appointment of John Allan Chesser as a director on 16 January 2015 (2 pages)
10 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 March 2015	Appointment of Grant Richard Newmyer as a director on 16 January 2015 (3 pages)
2 March 2015	Auditor's resignation (1 page)
21 October 2014	Company name changed jabil circuit U.K. LIMITED\certificate issued on 21/10/14 CONNOT ‐ Change of name notice (2 pages)
21 October 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-24 RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 27 August 2014 USD 101.00 EUR 2.00 (5 pages)
14 October 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 2 USD 101 (7 pages)
14 October 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 2 USD 101 (7 pages)
6 October 2014	Full accounts made up to 31 August 2013 (23 pages)
4 July 2014	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages)
9 May 2014	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (2 pages)
9 May 2014	Termination of appointment of Michael Dastoor as a director (2 pages)
9 May 2014	Appointment of John Allan Chesser as a director (3 pages)
9 May 2014	Termination of appointment of Sergio Cadavid as a director (2 pages)
9 May 2014	Appointment of Daniel Leo Montenaro as a secretary (3 pages)
9 May 2014	Termination of appointment of Forbes Alexander as a director (2 pages)
9 May 2014	Termination of appointment of Otto Bik as a director (3 pages)
9 May 2014	Appointment of Daniel Leo Montenaro as a director (3 pages)
3 January 2014	Full accounts made up to 31 August 2012 (23 pages)
3 July 2013	Appointment of Paul Mark O'neill as a director (4 pages)
22 May 2013	Full accounts made up to 31 August 2011 (24 pages)
17 May 2013	Full accounts made up to 31 August 2010 (22 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 EUR 2 USD 101 (7 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-16 EUR 2 USD 101 (7 pages)
10 April 2013	Director's details changed for Meheryar Kaikhushrao Dastoor on 16 June 2011 (3 pages)
19 December 2012	Termination of appointment of John Lovato as a director (2 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
29 February 2012	Appointment of Bryan Maguire as a director (3 pages)
14 February 2012	Auditor's resignation (2 pages)
10 February 2012	Section 519 (1 page)
6 January 2012	Termination of appointment of Ronald Darroch as a director (2 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Director's details changed for John Peter Lovato on 4 August 2010 (3 pages)
5 May 2011	Director's details changed for John Peter Lovato on 4 August 2010 (3 pages)
31 March 2011	Appointment of Ronald Darroch as a director (3 pages)
6 September 2010	Full accounts made up to 31 August 2009 (22 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Otto Johannes Theodorus Maria Bik on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Forbes Ian James Alexander on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Ashvin Lad on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Otto Johannes Theodorus Maria Bik on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Forbes Ian James Alexander on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Meheryar Kaikhushrao Dastoor on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Sergio Alonso Cadavid on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for John Peter Lovato on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Ashvin Lad on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Sergio Alonso Cadavid on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for Meheryar Kaikhushrao Dastoor on 1 April 2010 (3 pages)
29 April 2010	Director's details changed for John Peter Lovato on 1 April 2010 (3 pages)
12 April 2010	Termination of appointment of Trevor Kay as a director (2 pages)
11 August 2009	Full accounts made up to 31 August 2008 (23 pages)
11 May 2009	Return made up to 02/04/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / ashvin lad / 23/02/2006 (1 page)
10 September 2008	Full accounts made up to 31 August 2007 (23 pages)
23 May 2008	Return made up to 02/04/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 31 August 2006 (22 pages)
24 April 2007	Return made up to 02/04/07; full list of members (4 pages)
9 January 2007	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
13 November 2006	New director appointed (2 pages)
6 July 2006	Full accounts made up to 31 August 2005 (18 pages)
3 April 2006	Return made up to 02/04/06; full list of members (3 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
6 October 2005	Full accounts made up to 31 August 2004 (19 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 02/04/05; full list of members (8 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
27 July 2004	Full accounts made up to 31 August 2003 (21 pages)
19 May 2004	Return made up to 02/04/04; full list of members (9 pages)
14 July 2003	Full accounts made up to 31 August 2002 (20 pages)
8 April 2003	Return made up to 02/04/03; full list of members (7 pages)
29 January 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
4 April 2002	Return made up to 02/04/02; full list of members (10 pages)
22 January 2002	Registered office changed on 22/01/02 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
14 December 2001	Secretary's particulars changed (1 page)
6 September 2001	Memorandum and Articles of Association (7 pages)
6 September 2001	Nc inc already adjusted 31/08/01 (1 page)
6 September 2001	Particulars of contract relating to shares (4 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Ad 31/08/01--------- us$ si 1@1=1 us$ ic 100/101 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
15 June 2001	Memorandum and Articles of Association (15 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Nc dec already adjusted 12/06/01 (1 page)
15 June 2001	Ad 12/06/01--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
15 June 2001	Nc inc already adjusted 12/06/01 (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
2 April 2001	Incorporation (31 pages)

Ivy Technology Global Services U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland