Vysionics Its Holdings Limited

General information

Name:

Vysionics Its Holdings Ltd

Office Address:

Tlt Solicitors Redcliff Street BS1 6TP Bristol

Number: 04483797

Incorporation date: 2002-07-11

Dissolution date: 2021-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Vysionics Its Holdings was started on July 11, 2002 as a private limited company. The enterprise headquarters was located in Bristol on Tlt Solicitors, Redcliff Street. This place postal code is BS1 6TP. The office reg. no. for Vysionics Its Holdings Limited was 04483797. Vysionics Its Holdings Limited had been in business for nineteen years until May 4, 2021. 13 years from now the company changed its registered name from Speed Check Services (holdings) to Vysionics Its Holdings Limited.

The data at our disposal regarding the enterprise's personnel implies that the last three directors were: Markus W., Kevin C. and Richard G. who assumed their respective positions on June 14, 2019, March 13, 2018.

The companies that controlled this firm were as follows: Jenoptik Holdings Uk Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Milton Keynes at 500 - 600 Witan Gate West, MK9 1SH, Buckinghamshire and was registered as a PSC under the registration number 07050335.

  • Previous company's names
  • Vysionics Its Holdings Limited 2011-01-06
  • Speed Check Services (holdings) Limited 2002-07-11

Company staff

Markus W.

Role: Director

Appointed: 14 June 2019

Latest update: 17 August 2023

Kevin C.

Role: Director

Appointed: 13 March 2018

Latest update: 17 August 2023

Richard G.

Role: Director

Appointed: 13 March 2018

Latest update: 17 August 2023

People with significant control

Jenoptik Holdings Uk Ltd
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
Notified on 18 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020

Company filings

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
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