Vysionics Its Holdings Limited. net worth, address, company information. Free

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Company details

Name	Vysionics Its Holdings Limited
Number	04483797
Date of Incorporation:	2002/07/11
End of financial year:	31 December
Address:	Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP
SIC code:	70100 - Activities of head offices

Vysionics Its Holdings Limited was dissolved on 2021-05-04. Vysionics Its Holdings was a private limited company that could have been found at Tlt Solicitors, Redcliff Street, Bristol, BS1 6TP, ENGLAND. The company (formally formed on 2002-07-11) was run by 3 directors.
Director Markus W. who was appointed on 14 June 2019.
Director Kevin C. who was appointed on 13 March 2018.
Director Richard G. who was appointed on 13 March 2018.

The company was classified as "activities of head offices" (70100). As stated in the official data, there was a name alteration on 2011-01-06, their previous name was Speed Check Services (holdings). The latest confirmation statement was sent on 2020-10-20 and last time the statutory accounts were sent was on 31 December 2019. 2015-10-20 is the date of the latest annual return.

Directors

People with significant control

Jenoptik Holdings Uk Ltd

18 May 2016

Address	Witan Gate House 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07050335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (14 pages)
(SH20) Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (1 page)
(SH19) 10.17 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 18th, December 2020 \| capital	Free Download (3 pages)
(SH01) 271210.17 GBP is the capital in company's statement on Tuesday 8th December 2020 filed on: 8th, December 2020 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 20th October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 271200.00 GBP is the capital in company's statement on Friday 14th November 2014 capital
(AR01) Annual return made up to Friday 11th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Thursday 11th July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Thursday 25th July 2013 capital
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 11th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 31st, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 11th July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 26th, November 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Monday 12th July 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Sunday 11th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2010 \| incorporation	Free Download (20 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 11th July 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (14 pages)
(363a) Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 4850 shares on Friday 7th December 2007. Value of each share 0.226 £, total number of shares: 271199. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4850 shares on Friday 7th December 2007. Value of each share 0.226 £, total number of shares: 271199. filed on: 9th, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (39 pages)
(363a) Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (39 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 12000 shares on Monday 30th October 2006. Value of each share 0.226 £, total number of shares: 264679. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24000 shares on Monday 30th October 2006. Value of each share 0.226 £, total number of shares: 270103. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24000 shares on Monday 30th October 2006. Value of each share 0.226 £, total number of shares: 270103. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12000 shares on Monday 30th October 2006. Value of each share 0.226 £, total number of shares: 264679. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006 \| annual return	Free Download (38 pages)
(363a) Annual return made up to Friday 4th August 2006 filed on: 4th, August 2006 \| annual return	Free Download (38 pages)
(AA) Accounts for a small company made up to Friday 31st December 2004 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st December 2004 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005 \| annual return	Free Download (36 pages)
(363a) Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005 \| annual return	Free Download (36 pages)
(88(2)R) Alloted 12000 shares on Thursday 30th December 2004. Value of each share 0.226 £, total number of shares: 261967. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 12000 shares on Thursday 30th December 2004. Value of each share 0.226 £, total number of shares: 261967. filed on: 29th, September 2005 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, March 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, March 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 4th October 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003 \| annual return	Free Download (36 pages)
(363a) Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003 \| annual return	Free Download (36 pages)
(88(2)R) Alloted 500 shares on Friday 23rd May 2003. Value of each share 0.226 £, total number of shares: 259255. filed on: 31st, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Friday 23rd May 2003. Value of each share 0.226 £, total number of shares: 259255. filed on: 31st, May 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, May 2003 \| incorporation	Free Download (33 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, May 2003 \| incorporation	Free Download (33 pages)
(88(2)R) Alloted 5500 shares on Friday 28th March 2003. Value of each share 0.226 £, total number of shares: 259142. filed on: 17th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5500 shares on Friday 28th March 2003. Value of each share 0.226 £, total number of shares: 259142. filed on: 17th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000 shares on Friday 28th March 2003. Value of each share 0.226 £, total number of shares: 257899. filed on: 11th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000 shares on Friday 28th March 2003. Value of each share 0.226 £, total number of shares: 257899. filed on: 11th, May 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1123146 shares on Sunday 15th September 2002. Value of each share 0.226 £, total number of shares: 253831. filed on: 19th, September 2002 \| capital	Free Download (33 pages)
(88(2)R) Alloted 1123146 shares on Sunday 15th September 2002. Value of each share 0.226 £, total number of shares: 253831. filed on: 19th, September 2002 \| capital	Free Download (33 pages)
(122) S-div 06/09/02 filed on: 11th, September 2002 \| capital	Free Download (1 page)
(122) S-div 06/09/02 filed on: 11th, September 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/09/02 filed on: 11th, September 2002 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/09/02 filed on: 11th, September 2002 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, July 2002 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 11th, July 2002 \| incorporation	Free Download (25 pages)

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