Ivu Traffic Technologies UK Limited

Active02850304 Private limited company
Incorporated
3 September 1993 (33 years)
Industry
Business and domestic software development (62012)
Directors
Oliver Grzegorski
Andrew Peter Nagioff
Owned by
Ivu Traffic Technologies AG
Accounts type
Audited abridged
Region
West Midlands
Address
33 Ludgate Hill
Birmingham
B3 1EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grzegorski, Oliver
Director · Appointed 10 May 2024
German
Born May 1967 (59)
Nagioff, Andrew Peter
Director · Appointed 1 May 2023
British
Born November 1985
Officer history (29 former)
31 March 2026
Resigned Voith, Steffen as Director
10 May 2024
Appointed Grzegorski, Oliver as Director
1 May 2023
Appointed Nagioff, Andrew Peter as Director
27 April 2023
Resigned Bell, Alan as Director
1 October 2020
Appointed Bell, Alan as Director
1 October 2020
Appointed Voith, Steffen as Director
1 October 2020
Resigned Muller-Elschner, Martin as Director
28 September 2015
Resigned Brentel, Vassilios as Director
28 September 2015
Appointed Muller-Elschner, Martin as Director
19 December 2014
Appointed Brentel, Vassilios as Director
19 December 2014
Resigned Kochanski, Frank Axel Georg as Secretary
19 December 2014
Resigned Kochanski, Frank Axel Georg as Director
31 December 2009
Resigned Denert, Ernst, Prof Dr as Director
31 August 2009
Appointed Kochanski, Frank Axel Georg as Secretary
31 August 2009
Appointed Kochanski, Frank Axel Georg as Director
31 August 2009
Resigned Wilde, James Thomas as Director
31 August 2009
Resigned Wilde, James Thomas as Secretary
1 September 2008
Appointed Wilde, James Thomas as Secretary
1 September 2008
Appointed Wilde, James Thomas as Director
1 September 2008
Resigned West, Robert Anthony as Secretary
1 September 2008
Resigned West, Robert Anthony as Director
7 April 2006
Resigned Kochanski, Frank Axel Georg as Secretary
7 April 2006
Resigned Kochanski, Frank Axel Georg as Director
1 February 2006
Appointed West, Robert Anthony as Director
1 February 2006
Appointed West, Robert Anthony as Secretary
22 December 2005
Appointed Kochanski, Frank Axel Georg as Secretary
22 December 2005
Appointed Kochanski, Frank Axel Georg as Director
22 December 2005
Resigned Quigley, Alistair David as Secretary
22 December 2005
Resigned Quigley, Alistair David as Director
30 April 2004
Resigned Kammler, Martin as Director
10 April 2004
Appointed Denert, Ernst, Prof Dr as Director
13 May 2003
Resigned Denert, Ernst, Professor Doctor as Director
13 May 2003
Resigned Denert, Ernst, Professor Doctor as Secretary
13 May 2003
Appointed Quigley, Alistair David as Secretary
12 May 2003
Resigned Zeugner, Carsten Dirk as Director
12 May 2003
Appointed Denert, Ernst, Professor Doctor as Director
15 April 2003
Appointed Quigley, Alistair David as Director
28 March 2003
Appointed Denert, Ernst, Professor Doctor as Secretary
28 March 2003
Resigned Zeugner, Carsten Dirk as Secretary
30 November 2001
Appointed Zeugner, Carsten Dirk as Secretary
30 November 2001
Resigned Samson, Corol Teresa as Secretary
16 August 2001
Appointed Kammler, Martin as Director
16 August 2001
Resigned Walker, James Christopher as Director
16 August 2001
Resigned Bruenig, Stephan as Director
21 December 2000
Appointed Zeugner, Carsten Dirk as Director
21 December 2000
Resigned Lundy, Douglas as Director
12 February 1999
Appointed Samson, Corol Teresa as Secretary
12 February 1999
Resigned Wyant, Gordon Spencer as Director
12 February 1999
Appointed Lundy, Douglas as Director
12 February 1999
Resigned Wyant, Gordon Spencer as Secretary
12 February 1999
Appointed Bruenig, Stephan as Director
12 February 1999
Resigned Bergan, Terry as Director
8 May 1997
Appointed Bergan, Terry as Director
8 May 1997
Appointed Wyant, Gordon Spencer as Director
8 May 1997
Appointed Wyant, Gordon Spencer as Secretary
7 May 1997
Resigned Kates, Josef, Doctor as Director
7 May 1997
Resigned Hobbs, David Grenville as Secretary
1 March 1994
Appointed Kates, Josef, Doctor as Director
3 September 1993
Appointed Hobbs, David Grenville as Secretary
3 September 1993
Appointed Walker, James Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ivu Traffic Technologies AG
Corporate entity · Notified 3 September 2016
Owns 75–100% of shares
Gmbh
Reg. no. N/A

Financials

Balance sheet as at 31 December 2024 · audited abridged accounts

Net Assets
£99,531
Cash
£50,776
Employees
3
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £43,420 £57,011 £70,834 £83,382 £99,531
Balance sheet detail
20242023202220212020
Fixed Assets£1,932£1,186£504£738
Current Assets£114,051£92,145£121,984£163,168£138,353
Cash£50,776£48,059£119,815£161,222£136,485
Creditors (< 1 year)£16,452£9,949£51,654£106,895£94,933
Net Current Assets£97,599£82,196£70,330£56,273£43,420
Net Assets£99,531£83,382£70,834£57,011£43,420
Shareholder Funds£99,531£83,382£70,834£57,011£43,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 September 2026
13 May 2026Termination of appointment of a director
31 December 2025Audited abridged accounts31 December 2024
10 September 2025Confirmation statement with no updates3 September 2025
30 December 2024Audited abridged accounts31 December 2023
Show all recent filings

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