VYSIONICS ITS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VYSIONICS ITS HOLDINGS LIMITED
COMPANY NUMBER
04483797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/07/2002
06/01/2011
SPEED CHECK SERVICES (HOLDINGS) LIMITED
BRISTOL
BS1 6TP
1 Redcliff Street
BRISTOL
BS1 6TP
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 |
|---|---|---|
| JENOPTIK UK LIMITED | Active - Accounts Filed | View Report |
| VYSIONICS ITS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kevin Bryan Chevis (911350328) Appointed |
| 19/02/2024 | New Board Member Richard Gorringe (916499630) Appointed |
| 26/01/2024 | New Board Member Richard Gorringe (916499630) Appointed |
Credit Risk Overview
Want to learn more about VYSIONICS ITS HOLDINGS 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 VYSIONICS ITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSIONICS ITS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
11/07/2002 - 30/09/2004 (2 years and 2 months) Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 11/07/2002 - 26/02/2010 (7 years and 7 months) Secretary: 30/09/2004 - 26/02/2010 (5 years and 4 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENOPTIK AKTIENGESELLSCHAFT | N/A | N/A |
| JENOPTIK ROBOT GMBH | N/A | N/A |
| JENOPTIK UK LIMITED | Active - Accounts Filed | View Report |
| JENOPTIK TRAFFIC SOLUTIONS UK LTD | Non-Trading | View Report |
| VYSIONICS ITS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Kevin Bryan Chevis (911350328) Appointed |
| 19/02/2024 | New Board Member Richard Gorringe (916499630) Appointed |
| 26/01/2024 | New Board Member Richard Gorringe (916499630) Appointed |
| 13/11/2023 | New Board Member Kevin Chevis (911350328) Appointed |
| 20/07/2023 | New Board Member Richard Gorringe (916499630) Appointed |
| 07/07/2023 | New Board Member Richard Gorringe (916499630) Appointed |
| 26/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/06/2019 | Henrik Leps (924451956) has left the board |
| 25/06/2019 | New Board Member Markus Weber (925974421) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 05/04/2019 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/03/2018 | Carsten Reinhard Biermann (919291476) has left the board |
| 26/03/2018 | New Board Member Henrik Leps (924451956) Appointed |
| 26/03/2018 | New Board Member Richard Gorringe (916499630) Appointed |
| 26/03/2018 | New Board Member Kevin Chevis (911350328) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | SHOOSMITHS SECRETARIES LIMITED (914982141) has left the board |
| 03/08/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 23/04/2015 | Sven Frank Thorsten Oelert (914114444) has left the board |
| 04/12/2014 | Sven Oelert (919293188) has left the board |
| 04/12/2014 | New Board Member Sven Frank Thorsten Oelert (914114444) Appointed |
| 03/12/2014 | Carsten Biermann (919293075) has left the board |
| 03/12/2014 | New Board Member Carsten Biermann (919291476) Appointed |
| 27/11/2014 | New Board Member Sven Oelert (919293188) Appointed |
| 27/11/2014 | Alistair Lee Pendleton (918709622) has left the board |
| 27/11/2014 | Robin Chillman (911586254) has left the board |
| 27/11/2014 | New Board Member Carsten Biermann (919293075) Appointed |
| 27/11/2014 | Brian Roy Chapman (903200922) has left the board |
| 27/11/2014 | Bruce Brain (900939544) has left the board |
| 19/11/2014 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 25/04/2014 | Ian Victor Stewart Podmore (914968874) has left the board |
| 25/04/2014 | New Board Member Alistair Lee Pendleton (918709622) Appointed |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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