I/O U.K. HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
I/O U.K. HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
I/O U.K. HOLDINGS LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: SC266723. The accounts status is FULL.
I/O U.K. HOLDINGS LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: SC266723. The accounts status is FULL.
I/O U.K. HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2022 | 04/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DARLING | Dec 1980 | British | Director | 2019-05-02 | CURRENT |
| MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Director | 2004-04-20 | CURRENT |
| MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Secretary | 2004-04-20 | CURRENT |
| MRS JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2014-10-21 UNTIL 2017-09-05 | RESIGNED |
| DAVID LYNN ROLAND | Jun 1961 | American | Director | 2006-01-02 UNTIL 2014-09-02 | RESIGNED |
| MR MATTHEW ROGER POWERS | Nov 1975 | American | Director | 2017-09-06 UNTIL 2019-05-01 | RESIGNED |
| MICHAEL MORRISON | Sep 1970 | Usa | Director | 2004-04-20 UNTIL 2006-01-26 | RESIGNED |
| DAVID MOFFAT | Feb 1957 | British | Director | 2006-09-01 UNTIL 2013-01-21 | RESIGNED |
| J.MICHAEL KIRKSEY | Aug 1955 | American | Director | 2004-04-20 UNTIL 2006-01-02 | RESIGNED |
| ALASTAIR JAMES HAY | Jul 1949 | British | Director | 2004-04-20 UNTIL 2005-09-02 | RESIGNED |
| MR BRIAN HANSON | Aug 1964 | American | Director | 2012-09-25 UNTIL 2016-09-13 | RESIGNED |
| JOHN EDWARD GRANT | May 1960 | British | Director | 2013-11-14 UNTIL 2021-06-02 | RESIGNED |
| MR DESMOND FLYNN | Sep 1960 | British | Director | 2013-01-21 UNTIL 2016-04-28 | RESIGNED |
| MICHAEL DOYLE | Jun 1972 | British | Director | 2004-04-20 UNTIL 2004-06-30 | RESIGNED |
| MICHAEL BURRETT | Jan 1945 | British | Director | 2004-04-20 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I/O Luxembourg S.A.R.L. | 2016-04-06 - 2020-10-16 | Luxembourg | Ownership of shares 75 to 100 percent |