IVU TRAFFIC TECHNOLOGIES UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IVU TRAFFIC TECHNOLOGIES UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
IVU TRAFFIC TECHNOLOGIES UK LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850304. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
IVU TRAFFIC TECHNOLOGIES UK LIMITED was incorporated 30 years ago on 03/09/1993 and has the registered number: 02850304. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
IVU TRAFFIC TECHNOLOGIES UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O POINTON YOUNG
33 LUDGATE HILL
BIRMINGHAM
B3 1EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
C/O POINTON YOUNG
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFFEN VOITH | Jan 1973 | German | Director | 2020-10-01 | CURRENT |
MR ANDREW PETER NAGIOFF | Nov 1985 | British | Director | 2023-05-01 | CURRENT |
JAMES THOMAS WILDE | May 1955 | British | Director | 2008-09-01 UNTIL 2009-08-31 | RESIGNED |
PROFESSOR DOCTOR ERNST DENERT | Oct 1942 | Secretary | 2003-03-28 UNTIL 2003-05-13 | RESIGNED | |
DAVID GRENVILLE HOBBS | Jan 1946 | Secretary | 1993-09-03 UNTIL 1997-05-07 | RESIGNED | |
MR FRANK AXEL GEORG KOCHANSKI | Oct 1960 | German | Secretary | 2009-08-31 UNTIL 2014-12-19 | RESIGNED |
MR FRANK AXEL GEORG KOCHANSKI | Oct 1960 | German | Secretary | 2005-12-22 UNTIL 2006-04-07 | RESIGNED |
ALISTAIR DAVID QUIGLEY | Mar 1970 | Secretary | 2003-05-13 UNTIL 2005-12-22 | RESIGNED | |
COROL TERESA SAMSON | Jul 1957 | Secretary | 1999-02-12 UNTIL 2001-11-30 | RESIGNED | |
ROBERT ANTHONY WEST | Jun 1975 | British | Secretary | 2006-02-01 UNTIL 2008-09-01 | RESIGNED |
GORDON SPENCER WYANT | Jul 1959 | Canadian | Secretary | 1997-05-08 UNTIL 1999-02-12 | RESIGNED |
CARSTEN DIRK ZEUGNER | Mar 1967 | German | Secretary | 2001-11-30 UNTIL 2003-03-28 | RESIGNED |
MR JAMES CHRISTOPHER WALKER | Oct 1943 | British | Director | 1993-09-03 UNTIL 2001-08-16 | RESIGNED |
MR MARTIN MULLER-ELSCHNER | Sep 1968 | German | Director | 2015-09-28 UNTIL 2020-10-01 | RESIGNED |
ALISTAIR DAVID QUIGLEY | Mar 1970 | Director | 2003-04-15 UNTIL 2005-12-22 | RESIGNED | |
ROBERT ANTHONY WEST | Jun 1975 | British | Director | 2006-02-01 UNTIL 2008-09-01 | RESIGNED |
JAMES THOMAS WILDE | May 1955 | British | Secretary | 2008-09-01 UNTIL 2009-08-31 | RESIGNED |
GORDON SPENCER WYANT | Jul 1959 | Canadian | Director | 1997-05-08 UNTIL 1999-02-12 | RESIGNED |
MR FRANK AXEL GEORG KOCHANSKI | Oct 1960 | German | Director | 2005-12-22 UNTIL 2006-04-07 | RESIGNED |
DOUGLAS LUNDY | Sep 1944 | Canadian | Director | 1999-02-12 UNTIL 2000-12-21 | RESIGNED |
STEPHAN BRUENIG | Jul 1967 | German | Director | 1999-02-12 UNTIL 2001-08-16 | RESIGNED |
MR FRANK AXEL GEORG KOCHANSKI | Oct 1960 | German | Director | 2009-08-31 UNTIL 2014-12-19 | RESIGNED |
DOCTOR JOSEF KATES | May 1921 | Canadian | Director | 1994-03-01 UNTIL 1997-05-07 | RESIGNED |
MARTIN KAMMLER | May 1966 | German | Director | 2001-08-16 UNTIL 2004-04-30 | RESIGNED |
PROFESSOR DOCTOR ERNST DENERT | Oct 1942 | Director | 2003-05-12 UNTIL 2003-05-13 | RESIGNED | |
PROF DR ERNST DENERT | Oct 1942 | German | Director | 2004-04-10 UNTIL 2009-12-31 | RESIGNED |
MR VASSILIOS BRENTEL | Jan 1966 | German | Director | 2014-12-19 UNTIL 2015-09-28 | RESIGNED |
TERRY BERGAN | Jan 1955 | Canadian | Director | 1997-05-08 UNTIL 1999-02-12 | RESIGNED |
MR ALAN BELL | Apr 1970 | British | Director | 2020-10-01 UNTIL 2023-04-27 | RESIGNED |
CARSTEN DIRK ZEUGNER | Mar 1967 | German | Director | 2000-12-21 UNTIL 2003-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivu Traffic Technologies Ag | 2016-09-03 | Berlin | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IVU Traffic Technologies UK Limited - Accounts | 2023-12-15 | 31-12-2022 | £119,815 Cash £70,834 equity |
IVU Traffic Technologies UK Limited - Accounts | 2022-09-16 | 31-12-2021 | £161,222 Cash £57,011 equity |
IVU Traffic Technologies UK Limited - Accounts | 2021-09-21 | 31-12-2020 | £136,485 Cash £43,420 equity |