IVU TRAFFIC TECHNOLOGIES UK LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Ivu Traffic Technologies Uk Ltd

IVU TRAFFIC TECHNOLOGIES UK LIMITED was founded on 1993-09-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ivu Traffic Technologies Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
IVU TRAFFIC TECHNOLOGIES UK LIMITED

C/O POINTON YOUNG 33 LUDGATE HILL BIRMINGHAM B3 1EH Other companies in B3

Filing Information

Company Number		02850304
Company ID Number		02850304
Date formed		1993-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		GB202395633

Last Datalog update:	2024-11-05 20:54:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IVU TRAFFIC TECHNOLOGIES UK LIMITED

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Company Officers of IVU TRAFFIC TECHNOLOGIES UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN MULLER-ELSCHNER	Director	2015-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VASSILIOS BRENTEL	Director	2014-12-19	2015-09-28
FRANK AXEL GEORG KOCHANSKI	Company Secretary	2009-08-31	2014-12-19
FRANK AXEL GEORG KOCHANSKI	Director	2009-08-31	2014-12-19
ERNST DENERT	Director	2004-04-10	2009-12-31
JAMES THOMAS WILDE	Company Secretary	2008-09-01	2009-08-31
JAMES THOMAS WILDE	Director	2008-09-01	2009-08-31
ROBERT ANTHONY WEST	Company Secretary	2006-02-01	2008-09-01
ROBERT ANTHONY WEST	Director	2006-02-01	2008-09-01
FRANK AXEL GEORG KOCHANSKI	Company Secretary	2005-12-22	2006-04-07
FRANK AXEL GEORG KOCHANSKI	Director	2005-12-22	2006-04-07
ALISTAIR DAVID QUIGLEY	Company Secretary	2003-05-13	2005-12-22
ALISTAIR DAVID QUIGLEY	Director	2003-04-15	2005-12-22
MARTIN KAMMLER	Director	2001-08-16	2004-04-30
ERNST DENERT	Company Secretary	2003-03-28	2003-05-13
ERNST DENERT	Director	2003-05-12	2003-05-13
CARSTEN DIRK ZEUGNER	Director	2000-12-21	2003-05-12
CARSTEN DIRK ZEUGNER	Company Secretary	2001-11-30	2003-03-28
COROL TERESA SAMSON	Company Secretary	1999-02-12	2001-11-30
STEPHAN BRUENIG	Director	1999-02-12	2001-08-16
JAMES CHRISTOPHER WALKER	Director	1993-09-03	2001-08-16
DOUGLAS LUNDY	Director	1999-02-12	2000-12-21
GORDON SPENCER WYANT	Company Secretary	1997-05-08	1999-02-12
TERRY BERGAN	Director	1997-05-08	1999-02-12
GORDON SPENCER WYANT	Director	1997-05-08	1999-02-12
DAVID GRENVILLE HOBBS	Company Secretary	1993-09-03	1997-05-07
JOSEF KATES	Director	1994-03-01	1997-05-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-11		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-12-13		Audited abridged accounts made up to 2022-12-31
2023-09-12		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-05-15		DIRECTOR APPOINTED MR ANDREW PETER NAGIOFF
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-02	AP01	DIRECTOR APPOINTED MR STEFFEN VOITH
2020-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLER-ELSCHNER
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VASSILIOS BRENTEL
2015-09-28	AP01	DIRECTOR APPOINTED MR MARTIN MULLER-ELSCHNER
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK AXEL GEORG KOCHANSKI
2015-01-05	AP01	DIRECTOR APPOINTED MR VASSILIOS BRENTEL
2015-01-05	TM02	Termination of appointment of Frank Axel Georg Kochanski on 2014-12-19
2014-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-09-10	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-10	AR01	03/09/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-30	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/11 FROM C/O Pointon Young 11 St. Pauls Square Birmingham West Midlands B3 1RB United Kingdom
2010-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-17	AR01	03/09/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AXEL GEORG KOCHANSKI / 03/09/2010
2010-09-16	MISC	AUD RES
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST DENERT
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM SUITE 411 THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA
2009-09-28	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-25	288a	DIRECTOR APPOINTED MR FRANK AXEL GEORG KOCHANSKI
2009-09-25	288a	SECRETARY APPOINTED MR FRANK AXEL GEORG KOCHANSKI
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY JAMES WILDE
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WILDE
2009-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM DRAYTON COURT DRAYTON ROAD SHIRLEY, SOLIHULL W MIDLANDS B90 4NG
2009-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-17	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT ANTHONY WEST LOGGED FORM
2008-10-16	288a	SECRETARY APPOINTED JAMES THOMAS WILDE
2008-10-16	288a	DIRECTOR APPOINTED JAMES THOMAS WILDE
2008-10-14	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WEST
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY ROBERT WEST
2008-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 89 CORNWALL STREET BIRMINGHAM B3 3BY
2007-10-22	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-22	AUD	AUDITOR'S RESIGNATION
2006-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-19	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	DIRECTOR RESIGNED
2003-09-23	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 30B CENTRAL 38 PARADISE STREET BIRMINGHAM WEST MIDLANDS B1 2AF
2003-05-27	288a	NEW DIRECTOR APPOINTED
2003-05-27	288a	NEW SECRETARY APPOINTED
2003-05-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27	288b	DIRECTOR RESIGNED
2003-05-03	288a	NEW DIRECTOR APPOINTED
2003-04-12	288a	NEW SECRETARY APPOINTED
2003-04-12	288b	SECRETARY RESIGNED
2002-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-10	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/02 FROM: IRD HOUSE AUSTIN FRIARS STAFFORD STAFFORDSHIRE ST17 4AP
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27	CERTNM	COMPANY NAME CHANGED TTI SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 27/02/02
2001-12-06	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to IVU TRAFFIC TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IVU TRAFFIC TECHNOLOGIES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IVU TRAFFIC TECHNOLOGIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVU TRAFFIC TECHNOLOGIES UK LIMITED

Intangible Assets

Patents

We have not found any records of IVU TRAFFIC TECHNOLOGIES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IVU TRAFFIC TECHNOLOGIES UK LIMITED

Trademarks

We have not found any records of IVU TRAFFIC TECHNOLOGIES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IVU TRAFFIC TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IVU TRAFFIC TECHNOLOGIES UK LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where IVU TRAFFIC TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IVU TRAFFIC TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IVU TRAFFIC TECHNOLOGIES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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