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 - BRISTOL

This company is listed in the following categories:
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

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