Ivu Traffic Technologies Uk Limited in BIRMINGHAM

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 two 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 3 directors, namely Oliver G., Andrew N. and Steffen V.. Of them, Steffen V. has been with the company the longest, being appointed on 1 October 2020 and Oliver G. has been with the company for the least time - from 10 May 2024. 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	32 years old
Account next due date	Sun, 31st Dec 2023 (561 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

Oliver G.

Position: Director

Appointed: 10 May 2024

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: Director

Appointed: 31 August 2009

Resigned: 19 December 2014

Frank K.

Position: Secretary

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: Director

Appointed: 22 December 2005

Resigned: 07 April 2006

Frank K.

Position: Secretary

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

Terry B.

Position: Director

Appointed: 08 May 1997

Resigned: 12 February 1999

Gordon W.

Position: Director

Appointed: 08 May 1997

Resigned: 12 February 1999

Gordon W.

Position: Secretary

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	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	140 400	136 485	161 222	119 815	48 059
Current Assets	142 187	138 353	163 168	121 984	92 145
Debtors	1 787	1 868	1 946	2 169	44 086
Net Assets Liabilities	34 277	43 420	57 011	70 834	83 382
Property Plant Equipment			738	504	1 186

Other
Version Production Software		1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			199	433	675
Additions Other Than Through Business Combinations Property Plant Equipment			937		924
Administration Support Average Number Employees	1	2	3	3	2
Average Number Employees During Period	1	2	3	3	2
Creditors	107 910	94 933	106 895	51 654	9 949
Fixed Assets			738	504	1 186
Increase From Depreciation Charge For Year Property Plant Equipment			199	234	242
Net Current Assets Liabilities	34 277	43 420	56 273	70 330	82 196
Number Shares Allotted		2	2	2	2
Pension Costs Defined Contribution Plan				27 399	27 022
Property Plant Equipment Gross Cost			937	937	1 861
Social Security Costs				22 798	16 860
Staff Costs Employee Benefits Expense				271 052	231 308
Total Assets Less Current Liabilities	34 277	43 420	57 011	70 834	83 382
Wages Salaries				220 855	187 426
Number Directors Accruing Benefits Under Money Purchase Scheme			1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 3rd, September 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 17th, September 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/14 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/29	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/23 with complete member list filed on: 23rd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 8th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/09/02	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/17 with complete member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/17 with complete member list filed on: 17th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/17	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/10/13	annual return
363s	Annual return drawn up to 2000/10/13 with complete member list filed on: 13th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/12 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/12 with complete member list filed on: 12th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/11/30 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/28 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return drawn up to 1998/09/28 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 12th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/11/30 filed on: 12th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/11/30 filed on: 2nd, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/24 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/24 with complete member list filed on: 24th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 22nd, January 1997	accounts
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 22nd, January 1997	accounts	Free Download
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/25 with complete member list filed on: 25th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/25 with complete member list filed on: 25th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 7th, August 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/02/28 with complete member list filed on: 28th, February 1995	annual return
363s	Annual return drawn up to 1995/02/28 with complete member list filed on: 28th, February 1995	annual return	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 30th, September 1994	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 30th, September 1994	accounts	Free Download

Ivu Traffic Technologies Uk Limited BIRMINGHAM

Ivu Traffic Technologies Uk Limited Address / Contact

Company Information / Profile

Company staff

Oliver G.

Andrew N.

Steffen V.

Alan B.

Martin M.

Vassilios B.

Frank K.

Frank K.

James W.

James W.

Robert W.

Robert W.

Frank K.

Frank K.

Ernst D.

Alistair Q.

Ernst D.

Alistair Q.

Ernst D.

Carsten Z.

Martin K.

Carsten Z.

Corol S.

Stephan B.

Douglas L.

Terry B.

Gordon W.

Gordon W.

Josef K.

David H.

James W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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