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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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