VYSIONICS ITS HOLDINGS LIMITED
Overview
| Company Name | VYSIONICS ITS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04483797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYSIONICS ITS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VYSIONICS ITS HOLDINGS LIMITED located?
| Registered Office Address | Tlt Solicitors Redcliff Street BS1 6TP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYSIONICS ITS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED CHECK SERVICES (HOLDINGS) LIMITED | Jul 11, 2002 | Jul 11, 2002 |
What are the latest accounts for VYSIONICS ITS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VYSIONICS ITS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 08, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Henrik Leps as a director on Jun 14, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Markus Weber as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to Tlt Solicitors Redcliff Street Bristol BS1 6TP on Apr 09, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VYSIONICS ITS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEVIS, Kevin Bryan | Director | Redcliff Street BS1 6TP Bristol Tlt Solicitors England | England | British | 113503280001 | |||||||||
| GORRINGE, Richard, Mr. | Director | Redcliff Street BS1 6TP Bristol Tlt Solicitors England | England | British | 164996300002 | |||||||||
| WEBER, Markus | Director | Redcliff Street BS1 6TP Bristol Tlt Solicitors England | Germany | German | 259744210001 | |||||||||
| CHAPMAN, Brian | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | British | 150758770001 | ||||||||||
| PARMAR, Inderjit Singh | Secretary | 1 Barr Cottage Barr, Bishops Hull TA4 1AE Taunton Somerset | British | 67781960001 | ||||||||||
| PIPER, Timothy John | Secretary | Beechwood House Hawley Road Blackwater GU17 9BZ Camberley Surrey | British | 45065240001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire |
| 76282680012 | ||||||||||
| BIERMANN, Carsten Reinhard | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Germany | German | 192914760001 | |||||||||
| BOOY, Christopher Arthur | Director | Eastleach Station Road Portbury BS20 7TN Bristol Avon | United Kingdom | British | 42442390001 | |||||||||
| BOOY, Jacqueline Wendy | Director | Station Road Portbury BS20 7TN Bristol Eastleach Avon | British | 139099300001 | ||||||||||
| BRAIN, Bruce | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | United Kingdom | British | 9395440004 | |||||||||
| CHAPMAN, Brian Roy | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | United Kingdom | British | 32009220003 | |||||||||
| CHAPMAN, Brian | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | United Kingdom | British | 149716000001 | |||||||||
| CHILLMAN, Robin | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | United Kingdom | British | 115862540002 | |||||||||
| DAVEY, Paul Charles William | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | England | British | 55078190001 | |||||||||
| LEPS, Henrik | Director | Redcliff Street BS1 6TP Bristol Tlt Solicitors England | Germany | German | 244519560001 | |||||||||
| OELERT, Sven Frank Thorsten | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | Germany | German | 141144440001 | |||||||||
| PENDLETON, Alistair Lee | Director | 3 Temple Quay BS1 6DZ Bristol Ldc United Kingdom | United Kingdom | British | 187096220001 | |||||||||
| PIPER, Janice | Director | Hawley Road Blackwater GU17 9BZ Camberley Beechwood House Surrey | British | 139099180001 | ||||||||||
| PIPER, Timothy John | Director | Beechwood House Hawley Road Blackwater GU17 9BZ Camberley Surrey | British | 45065240001 | ||||||||||
| PODMORE, Ian Victor Stewart | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes 1st Floor | United Kingdom | British | 149688740001 |
Who are the persons with significant control of VYSIONICS ITS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenoptik Holdings Uk Ltd | May 18, 2016 | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does VYSIONICS ITS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Dec 28, 2011 Delivered On Dec 29, 2011 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debentures | Created On Apr 02, 2010 Delivered On Apr 14, 2010 | Satisfied | Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 26, 2010 Delivered On Mar 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0