VYSIONICS ITS HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
VYSIONICS ITS HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
VYSIONICS ITS HOLDINGS LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483797. The accounts status is AUDIT EXEMPTION SUBSI.
VYSIONICS ITS HOLDINGS LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483797. The accounts status is AUDIT EXEMPTION SUBSI.
VYSIONICS ITS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TLT SOLICITORS
BRISTOL
BS1 6TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2020 | 03/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS WEBER | Jul 1977 | German | Director | 2019-06-14 | CURRENT |
MR KEVIN CHEVIS | Jul 1960 | British | Director | 2018-03-13 | CURRENT |
RICHARD GORRINGE | Aug 1984 | British | Director | 2018-03-13 | CURRENT |
MR PAUL CHARLES WILLIAM DAVEY | British | Director | 2010-02-26 UNTIL 2011-03-28 | RESIGNED | |
BRIAN CHAPMAN | Secretary | 2010-02-26 UNTIL 2010-03-12 | RESIGNED | ||
INDERJIT SINGH PARMAR | Nov 1964 | Secretary | 2002-07-11 UNTIL 2004-09-30 | RESIGNED | |
TIMOTHY JOHN PIPER | Apr 1955 | British | Secretary | 2004-09-30 UNTIL 2010-02-26 | RESIGNED |
MR ROBIN CHILLMAN | Jul 1954 | British | Director | 2011-05-18 UNTIL 2014-11-14 | RESIGNED |
TIMOTHY JOHN PIPER | Apr 1955 | British | Director | 2002-07-11 UNTIL 2010-02-26 | RESIGNED |
JANICE PIPER | Jul 1956 | British | Director | 2009-04-30 UNTIL 2010-02-26 | RESIGNED |
ALISTAIR LEE PENDLETON | Jan 1974 | British | Director | 2014-03-27 UNTIL 2014-11-14 | RESIGNED |
MR SVEN FRANK THORSTEN OELERT | May 1967 | German | Director | 2014-11-14 UNTIL 2015-03-18 | RESIGNED |
HENRIK LEPS | Aug 1977 | German | Director | 2018-03-13 UNTIL 2019-06-14 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2010-03-12 UNTIL 2019-03-31 | RESIGNED | ||
MR BRUCE BRAIN | Jun 1941 | British | Director | 2010-02-26 UNTIL 2014-11-14 | RESIGNED |
MR BRIAN ROY CHAPMAN | May 1955 | British | Director | 2010-02-26 UNTIL 2014-11-14 | RESIGNED |
BRIAN CHAPMAN | Jun 1941 | British | Director | 2010-02-26 UNTIL 2010-02-26 | RESIGNED |
JACQUELINE WENDY BOOY | May 1955 | British | Director | 2009-04-30 UNTIL 2010-02-26 | RESIGNED |
CHRISTOPHER ARTHUR BOOY | Nov 1952 | British | Director | 2002-07-11 UNTIL 2010-02-26 | RESIGNED |
MR. CARSTEN BIERMANN | Feb 1968 | German | Director | 2014-11-14 UNTIL 2018-03-13 | RESIGNED |
MR IAN VICTOR STEWART PODMORE | Oct 1973 | British | Director | 2010-02-26 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jenoptik Holdings Uk Ltd | 2016-05-18 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |