IVU TRAFFIC TECHNOLOGIES UK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Audited abridged accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Oliver Grzegorski as a director on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Audited abridged accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 15/05/2315 May 2023 | Appointment of Mr Andrew Peter Nagioff as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Termination of appointment of Alan Bell as a director on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR VASSILIOS BRENTEL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK KOCHANSKI |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK KOCHANSKI |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O POINTON YOUNG 11 ST. PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB UNITED KINGDOM |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AXEL GEORG KOCHANSKI / 03/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | AUD RES |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNST DENERT |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SUITE 411 THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA |
| 28/09/0928 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES WILDE |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR FRANK AXEL GEORG KOCHANSKI |
| 25/09/0925 September 2009 | SECRETARY APPOINTED MR FRANK AXEL GEORG KOCHANSKI |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WILDE |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM DRAYTON COURT DRAYTON ROAD SHIRLEY, SOLIHULL W MIDLANDS B90 4NG |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT ANTHONY WEST LOGGED FORM |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JAMES THOMAS WILDE |
| 16/10/0816 October 2008 | SECRETARY APPOINTED JAMES THOMAS WILDE |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WEST |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 89 CORNWALL STREET BIRMINGHAM B3 3BY |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | AUDITOR'S RESIGNATION |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 30B CENTRAL 38 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AF |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: G OFFICE CHANGED 19/04/02 IRD HOUSE AUSTIN FRIARS STAFFORD STAFFORDSHIRE ST17 4AP |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | COMPANY NAME CHANGED TTI SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 27/02/02 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED TELERIDE (UK) LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 03/09/99; CHANGE OF MEMBERS |
| 11/10/9911 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: G OFFICE CHANGED 02/06/97 30 GAOLGATE STREET STAFFORD ST16 2NT |
| 22/01/9722 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: G OFFICE CHANGED 15/01/95 13 ST MARY'S CLOSE SHARESHILL WOLVERHAMPTON WV10 7LB |
| 30/09/9430 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company