IVU TRAFFIC TECHNOLOGIES UK LIMITED
BIRMINGHAM TTI SYSTEMS (UK) LIMITED TELERIDE (UK) LIMITED

Hellopages » West Midlands » Birmingham » B3 1EH

Company number 02850304
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address C/O POINTON YOUNG, 33 LUDGATE HILL, BIRMINGHAM, B3 1EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of IVU TRAFFIC TECHNOLOGIES UK LIMITED are www.ivutraffictechnologiesuk.co.uk, and www.ivu-traffic-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivu Traffic Technologies Uk Limited is a Private Limited Company. The company registration number is 02850304. Ivu Traffic Technologies Uk Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Ivu Traffic Technologies Uk Limited is C O Pointon Young 33 Ludgate Hill Birmingham B3 1eh. . MULLER-ELSCHNER, Martin is a Director of the company. Secretary DENERT, Ernst, Professor Doctor has been resigned. Secretary HOBBS, David Grenville has been resigned. Secretary KOCHANSKI, Frank Axel Georg has been resigned. Secretary KOCHANSKI, Frank Axel Georg has been resigned. Secretary QUIGLEY, Alistair David has been resigned. Secretary SAMSON, Corol Teresa has been resigned. Secretary WEST, Robert Anthony has been resigned. Secretary WILDE, James Thomas has been resigned. Secretary WYANT, Gordon Spencer has been resigned. Secretary ZEUGNER, Carsten Dirk has been resigned. Director BERGAN, Terry has been resigned. Director BRENTEL, Vassilios has been resigned. Director BRUENIG, Stephan has been resigned. Director DENERT, Ernst, Prof Dr has been resigned. Director DENERT, Ernst, Professor Doctor has been resigned. Director KAMMLER, Martin has been resigned. Director KATES, Josef, Doctor has been resigned. Director KOCHANSKI, Frank Axel Georg has been resigned. Director KOCHANSKI, Frank Axel Georg has been resigned. Director LUNDY, Douglas has been resigned. Director QUIGLEY, Alistair David has been resigned. Director WALKER, James Christopher has been resigned. Director WEST, Robert Anthony has been resigned. Director WILDE, James Thomas has been resigned. Director WYANT, Gordon Spencer has been resigned. Director ZEUGNER, Carsten Dirk has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MULLER-ELSCHNER, Martin
Appointed Date: 28 September 2015
57 years old

Resigned Directors

Secretary
DENERT, Ernst, Professor Doctor
Resigned: 13 May 2003
Appointed Date: 28 March 2003
Secretary
HOBBS, David Grenville
Resigned: 07 May 1997
Appointed Date: 03 September 1993
Secretary
KOCHANSKI, Frank Axel Georg
Resigned: 19 December 2014
Appointed Date: 31 August 2009
Secretary
KOCHANSKI, Frank Axel Georg
Resigned: 07 April 2006
Appointed Date: 22 December 2005
Secretary
QUIGLEY, Alistair David
Resigned: 22 December 2005
Appointed Date: 13 May 2003
Secretary
SAMSON, Corol Teresa
Resigned: 30 November 2001
Appointed Date: 12 February 1999
Secretary
WEST, Robert Anthony
Resigned: 01 September 2008
Appointed Date: 01 February 2006
Secretary
WILDE, James Thomas
Resigned: 31 August 2009
Appointed Date: 01 September 2008
Secretary
WYANT, Gordon Spencer
Resigned: 12 February 1999
Appointed Date: 08 May 1997
Secretary
ZEUGNER, Carsten Dirk
Resigned: 28 March 2003
Appointed Date: 30 November 2001
Director
BERGAN, Terry
Resigned: 12 February 1999
Appointed Date: 08 May 1997
70 years old
Director
BRENTEL, Vassilios
Resigned: 28 September 2015
Appointed Date: 19 December 2014
59 years old
Director
BRUENIG, Stephan
Resigned: 16 August 2001
Appointed Date: 12 February 1999
58 years old
Director
DENERT, Ernst, Prof Dr
Resigned: 31 December 2009
Appointed Date: 10 April 2004
83 years old
Director
DENERT, Ernst, Professor Doctor
Resigned: 13 May 2003
Appointed Date: 12 May 2003
83 years old
Director
KAMMLER, Martin
Resigned: 30 April 2004
Appointed Date: 16 August 2001
59 years old
Director
KATES, Josef, Doctor
Resigned: 07 May 1997
Appointed Date: 01 March 1994
104 years old
Director
KOCHANSKI, Frank Axel Georg
Resigned: 19 December 2014
Appointed Date: 31 August 2009
65 years old
Director
KOCHANSKI, Frank Axel Georg
Resigned: 07 April 2006
Appointed Date: 22 December 2005
65 years old
Director
LUNDY, Douglas
Resigned: 21 December 2000
Appointed Date: 12 February 1999
81 years old
Director
QUIGLEY, Alistair David
Resigned: 22 December 2005
Appointed Date: 15 April 2003
55 years old
Director
WALKER, James Christopher
Resigned: 16 August 2001
Appointed Date: 03 September 1993
82 years old
Director
WEST, Robert Anthony
Resigned: 01 September 2008
Appointed Date: 01 February 2006
50 years old
Director
WILDE, James Thomas
Resigned: 31 August 2009
Appointed Date: 01 September 2008
70 years old
Director
WYANT, Gordon Spencer
Resigned: 12 February 1999
Appointed Date: 08 May 1997
66 years old
Director
ZEUGNER, Carsten Dirk
Resigned: 12 May 2003
Appointed Date: 21 December 2000
58 years old

Persons With Significant Control

Ivu Traffic Technologies Ag
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

IVU TRAFFIC TECHNOLOGIES UK LIMITED Events

16 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Sep 2015
Termination of appointment of Vassilios Brentel as a director on 28 September 2015
28 Sep 2015
Appointment of Mr Martin Muller-Elschner as a director on 28 September 2015
...
... and 100 more events
15 Jan 1995
Registered office changed on 15/01/95 from: 13 st mary's close shareshill wolverhampton WV10 7LB
30 Sep 1994
Accounting reference date extended from 30/09 to 31/12
16 Sep 1993
Ad 06/09/93--------- £ si 2@1=2 £ ic 2/4
16 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation

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