VYSIONICS ITS HOLDINGS LIMITED
TLT SOLICITORS, REDCLIFF STREET, BRISTOL BS1 6TP- Dissolved
- Private Limited Company
- Company No. 04483797
- Last Updated: 30 Jun 2021
Company Profile
VYSIONICS ITS HOLDINGS LIMITED was incorporated on Thursday, July 11, 2002 as a Private Limited Company with registered address in BRISTOL. VYSIONICS ITS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | VYSIONICS ITS HOLDINGS LIMITED |
|---|---|
| Company number | 04483797 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TLT SOLICITORS REDCLIFF STREET BRISTOL BS1 6TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jenoptik Holdings Uk Ltd 500 - 600 Witan Gate West, MK9 1SH |
Dates: Wednesday, May 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 October 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VYSIONICS ITS HOLDINGS LIMITED | 11 Jul 2002 |
| SPEED CHECK SERVICES (HOLDINGS) LIMITED | 06 Jan 2011 |