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VYSIONICS ITS HOLDINGS LIMITED - Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, United Kingdom
Company Information
- Company registration number
- 04483797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tlt Solicitors
- Redcliff Street
- Bristol
- BS1 6TP
- England Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, England UK
Management
- Managing Directors
- CHEVIS, Kevin
- GORRINGE, Richard
- WEBER, Markus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-11
- Age Of Company 2002-07-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Jenoptik Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED CHECK SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
✓
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VYSIONICS ITS HOLDINGS LIMITED Company Description
- VYSIONICS ITS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04483797. Its current trading status is "live". It was registered 2002-07-11. It was previously called SPEED CHECK SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Tlt Solicitors .
Get VYSIONICS ITS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vysionics Its Holdings Limited - Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, United Kingdom
- 2002-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04483797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04483797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04483797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - AGREEMENT2
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legacy (2021-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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dissolution-application-strike-off-company (2021-02-03) - DS01
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keyboard_arrow_right 2020
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legacy (2020-12-18) - CAP-SS
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resolution (2020-12-18) - RESOLUTIONS
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capital-allotment-shares (2020-12-08) - SH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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legacy (2020-12-18) - SH20
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-26) - AUD
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-05-11) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-05-14) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-director-company-with-name (2014-04-23) - TM01
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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legacy (2011-12-29) - MG01
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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certificate-change-of-name-company (2011-01-06) - CERTNM
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change-of-name-notice (2011-01-06) - CONNOT
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keyboard_arrow_right 2010
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memorandum-articles (2010-04-28) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-05-19) - TM01
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accounts-with-accounts-type-group (2010-11-26) - AA
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termination-secretary-company-with-name (2010-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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statement-of-companys-objects (2010-03-24) - CC04
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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statement-of-companys-objects (2010-02-26) - CC04
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resolution (2010-02-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-secretary-company-with-name (2010-03-15) - TM02
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termination-director-company-with-name (2010-03-15) - TM01
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legacy (2010-03-09) - MG01
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appoint-corporate-secretary-company-with-name (2010-03-18) - AP04
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resolution (2010-03-24) - RESOLUTIONS
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legacy (2010-04-14) - MG01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 288a
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accounts-with-accounts-type-small (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-small (2008-05-02) - AA
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legacy (2008-01-09) - 88(2)R
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keyboard_arrow_right 2007
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legacy (2007-03-06) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-08) - 88(2)R
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legacy (2006-08-04) - 363a
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keyboard_arrow_right 2005
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resolution (2005-09-29) - RESOLUTIONS
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legacy (2005-09-29) - 88(2)R
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accounts-with-accounts-type-full (2005-03-08) - AA
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accounts-with-accounts-type-small (2005-11-21) - AA
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legacy (2005-10-31) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-11-18) - 288a
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legacy (2004-10-04) - 363s
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legacy (2004-01-15) - 287
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legacy (2004-06-30) - 287
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 225
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memorandum-articles (2003-05-31) - MEM/ARTS
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legacy (2003-05-11) - 88(2)R
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legacy (2003-05-17) - 88(2)R
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resolution (2003-05-31) - RESOLUTIONS
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legacy (2003-07-28) - 363a
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legacy (2003-05-31) - 88(2)R
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keyboard_arrow_right 2002
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resolution (2002-09-11) - RESOLUTIONS
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incorporation-company (2002-07-11) - NEWINC
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legacy (2002-09-17) - 88(2)R
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legacy (2002-09-11) - 123
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-12-09) - 325
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legacy (2002-09-19) - 88(2)R
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legacy (2002-09-11) - 122
