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Ivu Traffic Technologies Uk Limited BIRMINGHAM


Ivu Traffic Technologies Uk started in year 1993 as Private Limited Company with registration number 02850304. The Ivu Traffic Technologies Uk company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Birmingham at 33 Ludgate Hill. Postal code: B3 1EH. Since 2002/02/27 Ivu Traffic Technologies Uk Limited is no longer carrying the name Tti Systems (UK).

The firm has 2 directors, namely Andrew N., Steffen V.. Of them, Steffen V. has been with the company the longest, being appointed on 1 October 2020 and Andrew N. has been with the company for the least time - from 1 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ivu Traffic Technologies Uk Limited Address / Contact

Office Address 33 Ludgate Hill
Town Birmingham
Post code B3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02850304
Date of Incorporation Fri, 3rd Sep 1993
Industry Business and domestic software development
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (54 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 May 2023

Steffen V.

Position: Director

Appointed: 01 October 2020

Alan B.

Position: Director

Appointed: 01 October 2020

Resigned: 27 April 2023

Martin M.

Position: Director

Appointed: 28 September 2015

Resigned: 01 October 2020

Vassilios B.

Position: Director

Appointed: 19 December 2014

Resigned: 28 September 2015

Frank K.

Position: Secretary

Appointed: 31 August 2009

Resigned: 19 December 2014

Frank K.

Position: Director

Appointed: 31 August 2009

Resigned: 19 December 2014

James W.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2009

James W.

Position: Secretary

Appointed: 01 September 2008

Resigned: 31 August 2009

Robert W.

Position: Director

Appointed: 01 February 2006

Resigned: 01 September 2008

Robert W.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 September 2008

Frank K.

Position: Secretary

Appointed: 22 December 2005

Resigned: 07 April 2006

Frank K.

Position: Director

Appointed: 22 December 2005

Resigned: 07 April 2006

Ernst D.

Position: Director

Appointed: 10 April 2004

Resigned: 31 December 2009

Alistair Q.

Position: Secretary

Appointed: 13 May 2003

Resigned: 22 December 2005

Ernst D.

Position: Director

Appointed: 12 May 2003

Resigned: 13 May 2003

Alistair Q.

Position: Director

Appointed: 15 April 2003

Resigned: 22 December 2005

Ernst D.

Position: Secretary

Appointed: 28 March 2003

Resigned: 13 May 2003

Carsten Z.

Position: Secretary

Appointed: 30 November 2001

Resigned: 28 March 2003

Martin K.

Position: Director

Appointed: 16 August 2001

Resigned: 30 April 2004

Carsten Z.

Position: Director

Appointed: 21 December 2000

Resigned: 12 May 2003

Corol S.

Position: Secretary

Appointed: 12 February 1999

Resigned: 30 November 2001

Stephan B.

Position: Director

Appointed: 12 February 1999

Resigned: 16 August 2001

Douglas L.

Position: Director

Appointed: 12 February 1999

Resigned: 21 December 2000

Gordon W.

Position: Secretary

Appointed: 08 May 1997

Resigned: 12 February 1999

Terry B.

Position: Director

Appointed: 08 May 1997

Resigned: 12 February 1999

Gordon W.

Position: Director

Appointed: 08 May 1997

Resigned: 12 February 1999

Josef K.

Position: Director

Appointed: 01 March 1994

Resigned: 07 May 1997

David H.

Position: Secretary

Appointed: 03 September 1993

Resigned: 07 May 1997

James W.

Position: Director

Appointed: 03 September 1993

Resigned: 16 August 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Ivu Traffic Technologies Ag from Berlin, Germany. This PSC is classified as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ivu Traffic Technologies Ag

Bundesallee 88 12161, Berlin, Germany

Legal authority Company
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number N/A
Notified on 3 September 2016
Nature of control: 75,01-100% shares

Company previous names

Tti Systems (UK) February 27, 2002
Teleride (UK) April 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand140 400136 485161 222119 815
Current Assets142 187138 353163 168121 984
Debtors1 7871 8681 9462 169
Net Assets Liabilities34 27743 42057 01170 834
Property Plant Equipment  738504
Other
Version Production Software 111
Accumulated Depreciation Impairment Property Plant Equipment  199433
Additions Other Than Through Business Combinations Property Plant Equipment  937 
Administration Support Average Number Employees1233
Average Number Employees During Period1233
Creditors107 91094 933106 89551 654
Fixed Assets  738504
Increase From Depreciation Charge For Year Property Plant Equipment  199234
Net Current Assets Liabilities34 27743 42056 27370 330
Number Shares Allotted 222
Property Plant Equipment Gross Cost  937937
Total Assets Less Current Liabilities34 27743 42057 01170 834
Number Directors Accruing Benefits Under Money Purchase Scheme  11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Small company accounts made up to 2015/12/31
filed on: 16th, September 2016
Free Download (5 pages)

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