Ivy Network Technology U.k. Limited in BERWICK-UPON-TWEED

Ivy Network Technology U.k. Limited BERWICK-UPON-TWEED

Founded in 2006, Ivy Network Technology U.k, classified under reg no. 05712338 is an active company. Currently registered at 17 Walkergate TD15 1DJ, Berwick-upon-tweed the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 9th September 2019 Ivy Network Technology U.k. Limited is no longer carrying the name Iqor Network Technology U.k.

The firm has 4 directors, namely John O., Caitriona D. and Donal B. and others. Of them, David H. has been with the company the longest, being appointed on 7 October 2019 and John O. and Caitriona D. and Donal B. have been with the company for the least time - from 20 July 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ivy Network Technology U.k. Limited Address / Contact

Office Address	17 Walkergate
Town	Berwick-upon-tweed
Post code	TD15 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05712338
Date of Incorporation	Thu, 16th Feb 2006
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

John O.

Position: Director

Appointed: 20 July 2020

Caitriona D.

Position: Director

Appointed: 20 July 2020

Donal B.

Position: Director

Appointed: 20 July 2020

David H.

Position: Director

Appointed: 07 October 2019

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 26 June 2014

Aniko P.

Position: Director

Appointed: 18 May 2018

Resigned: 20 July 2020

Grant N.

Position: Director

Appointed: 18 January 2015

Resigned: 18 October 2018

Ashvin L.

Position: Director

Appointed: 16 January 2015

Resigned: 19 August 2019

Paul O.

Position: Director

Appointed: 16 January 2015

Resigned: 16 April 2018

John C.

Position: Director

Appointed: 01 April 2014

Resigned: 16 January 2015

Daniel M.

Position: Secretary

Appointed: 01 April 2014

Resigned: 09 February 2015

Daniel M.

Position: Director

Appointed: 01 April 2014

Resigned: 18 May 2018

Michael D.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 April 2014

Michael D.

Position: Director

Appointed: 01 December 2011

Resigned: 01 April 2014

Brian G.

Position: Director

Appointed: 01 December 2011

Resigned: 16 January 2015

Sergio C.

Position: Director

Appointed: 01 December 2011

Resigned: 01 April 2014

John M.

Position: Director

Appointed: 18 June 2009

Resigned: 01 December 2011

Dennis B.

Position: Director

Appointed: 18 June 2009

Resigned: 31 August 2009

Steven P.

Position: Director

Appointed: 18 June 2009

Resigned: 01 December 2011

Jacqueline M.

Position: Director

Appointed: 06 June 2006

Resigned: 01 October 2009

Jai S.

Position: Director

Appointed: 06 June 2006

Resigned: 01 October 2009

Alan J.

Position: Secretary

Appointed: 20 February 2006

Resigned: 01 December 2011

John K.

Position: Director

Appointed: 20 February 2006

Resigned: 03 June 2009

Paul V.

Position: Director

Appointed: 20 February 2006

Resigned: 03 June 2009

John M.

Position: Director

Appointed: 20 February 2006

Resigned: 03 June 2009

Thomas M.

Position: Director

Appointed: 16 February 2006

Resigned: 20 February 2006

Ayad R.

Position: Director

Appointed: 16 February 2006

Resigned: 20 February 2006

Ayad R.

Position: Secretary

Appointed: 16 February 2006

Resigned: 20 February 2006

Company previous names

Iqor Network Technology U.k	September 9, 2019
Telmar Network Technology	October 29, 2014
Jabil Telmar Network Technology	January 23, 2012
Telmar Network Technology	December 22, 2011

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 15th December 2023: 2.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	Statement of Capital on 15th December 2023: 2.00 GBP filed on: 15th, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, December 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/12/23 filed on: 15th, December 2023	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, January 2021	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 2018 filed on: 1st, November 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th September 2019 filed on: 9th, September 2019	resolution	Free Download (3 pages)
SH01	Statement of Capital on 9th May 2019: 2.00 GBP filed on: 17th, May 2019	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (14 pages)
AD01	Address change date: 24th November 2017. New Address: 17 Walkergate Berwick-upon-Tweed TD15 1DJ. Previous address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW filed on: 24th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
AD01	Address change date: 29th January 2015. New Address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. Previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 29th, January 2015	address	Free Download (2 pages)
CERTNM	Company name changed telmar network technology LIMITEDcertificate issued on 29/10/14 filed on: 29th, October 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, October 2014	change of name	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 21st, August 2014	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st August 2013 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 16th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Squire Sanders (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20th February 2013 filed on: 20th, February 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st December 2012 to 31st August 2012 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed jabil telmar network technology LTDcertificate issued on 23/01/12 filed on: 23rd, January 2012	change of name	Free Download (3 pages)
AD01	Registered office address changed from 1 Blake Mews Kew Richmond upon Thames Surrey TW9 3GA on 10th January 2012 filed on: 10th, January 2012	address	Free Download (1 page)
CERTNM	Company name changed telmar network technology LTDcertificate issued on 22/12/11 filed on: 22nd, December 2011	change of name	Free Download (4 pages)
RES15	Company name change resolution on 1st December 2011	change of name
CONNOT	Notice of change of name filed on: 22nd, December 2011	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 16th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, February 2006	incorporation	Free Download (18 pages)

Ivy Network Technology U.k. Limited BERWICK-UPON-TWEED

Ivy Network Technology U.k. Limited Address / Contact

Company Information / Profile

Company staff

John O.

Caitriona D.

Donal B.

David H.

Davidson Chalmers Stewart (secretarial Services) Limited

Aniko P.

Grant N.

Ashvin L.

Paul O.

John C.

Daniel M.

Daniel M.

Michael D.

Michael D.

Brian G.

Sergio C.

John M.

Dennis B.

Steven P.

Jacqueline M.

Jai S.

Alan J.

John K.

Paul V.

John M.

Thomas M.

Ayad R.

Ayad R.

Company previous names

Company filings

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