JENOPTIK TRAFFIC SOLUTIONS UK LTD
Non-Trading
General Information
NAME
JENOPTIK TRAFFIC SOLUTIONS UK LTD
COMPANY NUMBER
03540380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
30/03/1998
(26 years and 7 months old)
WEBSITE
www.jenoptik.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2011
31/05/2016
VYSIONICS ITS LIMITED
View all previous names
CAMBERLEY
GU15 3YL
Telephone: 04118313033
TPS: No
Ten Watchmoor Park
Riverside Way
Camberley
GU15 3YL
GU15 3YL
Telephone: 3130333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENOPTIK UK LIMITED | Active - Accounts Filed | View Report |
| JENOPTIK TRAFFIC SOLUTIONS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Kevin Bryan Chevis (911350328) has left the board |
| 20/06/2024 | Philipp Christian Sturm (929573821) has left the board |
Credit Risk Overview
Want to learn more about JENOPTIK TRAFFIC SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JENOPTIK TRAFFIC SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JENOPTIK TRAFFIC SOLUTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/1998 - Present (26 years and 7 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
30/03/1998 - Present (26 years and 7 months) Born in Aug 1946 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
30/03/1998 - Present (26 years and 7 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENOPTIK AKTIENGESELLSCHAFT | N/A | N/A |
| JENOPTIK ROBOT GMBH | N/A | N/A |
| JENOPTIK UK LIMITED | Active - Accounts Filed | View Report |
| JENOPTIK TRAFFIC SOLUTIONS UK LTD | Non-Trading | View Report |
| VYSIONICS ITS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Kevin Bryan Chevis (911350328) has left the board |
| 20/06/2024 | Philipp Christian Sturm (929573821) has left the board |
| 23/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Geoffrey Alan Collins (924627149) has left the board |
| 01/11/2022 | Richard Gorringe (916499630) has left the board |
| 01/11/2022 | New Board Member Adrian Cadd (930166456) Appointed |
| 31/07/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Philipp Christian Sturm (929573821) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Michael Wendlik (924452008) has left the board |
| 05/02/2020 | New Board Member Philipp Sturm (926671285) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 11/04/2019 | Change in Reg. Office |
| 05/04/2019 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Geoffrey Alan Collins (924627149) Appointed |
| 26/03/2018 | Carsten Reinhard Biermann (919291476) has left the board |
| 26/03/2018 | New Board Member Michael Wendlik (924452008) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 03/08/2015 | SHOOSMITHS SECRETARIES LIMITED (914982057) has left the board |
| 23/04/2015 | Sven Frank Thorsten Oelert (914114444) has left the board |
| 04/12/2014 | Sven Oelert (919291473) has left the board |
| 04/12/2014 | New Board Member Sven Frank Thorsten Oelert (914114444) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 26/11/2014 | Graeme Leonard Southwood (909977094) has left the board |
| 26/11/2014 | Neil Scott Paton (917391613) has left the board |
| 26/11/2014 | Geoff Collins (912217591) has left the board |
| 26/11/2014 | Robin Chillman (911586254) has left the board |
| 26/11/2014 | Bruce Brain (900939544) has left the board |
| 26/11/2014 | Brian Roy Chapman (903200922) has left the board |
| 26/11/2014 | New Board Member Carsten Biermann (919291476) Appointed |
| 26/11/2014 | New Board Member Sven Oelert (919291473) Appointed |
| 19/11/2014 | New Annual Return filed |
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