IVU TRAFFIC TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
IVU TRAFFIC TECHNOLOGIES UK LIMITED
COMPANY NUMBER
02850304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/1993
(31 years and 2 months old)
WEBSITE
www.ivu.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/2001
27/02/2002
TTI SYSTEMS (UK) LIMITED
View all previous names
BIRMINGHAM
B3 1EH
33 Ludgate Hill
Birmingham
B3 1Eh
B3 1EH
Vienna House
International Square
Starley Way
Birmingham, West Midlands
B37 7GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVU TRAFFIC TECHNOLOGIES AG | N/A | N/A |
| IVU TRAFFIC TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Oliver Grzegorski (932302917) Appointed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVU TRAFFIC TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVU TRAFFIC TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVU TRAFFIC TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Nov 1985 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/05/2024 - Present (5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/1993 - 07/05/1997 (3 years and 8 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
03/09/1993 - 16/08/2001 (7 years and 11 months) Born in Oct 1943 |
Resigned | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVU TRAFFIC TECHNOLOGIES AG | N/A | N/A |
| IVU TRAFFIC TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Oliver Grzegorski (932302917) Appointed |
| 22/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Andrew Peter Nagioff (910867028) Appointed |
| 15/05/2023 | Alan Bell (927492581) has left the board |
| 20/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 06/10/2020 | Martin Muller-Elschner (920133420) has left the board |
| 06/10/2020 | New Board Member Alan Bell (927492581) Appointed |
| 06/10/2020 | New Board Member Steffen Voith (927489601) Appointed |
| 16/09/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Martin Muller-Elschner (920133420) Appointed |
| 30/09/2015 | Vassilios Brentel (919383709) has left the board |
| 08/09/2015 | New Confirmation Statement filed |
| 07/01/2015 | Frank Axel Georg Kochanski (911007128) has left the board |
| 07/01/2015 | New Board Member Vassilios Brentel (919383709) Appointed |
| 07/01/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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