JENOPTIK TRAFFIC SOLUTIONS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jenoptik Traffic Solutions Uk Ltd. The company was founded 26 years ago and was given the registration number 03540380. The firm's registered office is in CAMBERLEY. You can find them at Ten Watchmoor Park, Riverside Way, Camberley, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	JENOPTIK TRAFFIC SOLUTIONS UK LTD
Company Number	:	03540380
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	26 October 2022	Active
Opladener Strasse 202, 40789, Monheim Am Rhein, Germany,	Director	20 January 2024	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	22 January 2020	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	20 January 2024	Active
29 Netherby Park, Weybridge, KT13 0AE	Secretary	30 September 2004	Active
1 Barr Cottage, Barr, Bishops Hull, Taunton, TA4 1AE	Secretary	13 December 2001	Active
56 Grasholm Way, Belvedere Place, Langley, SL3 8WF	Secretary	30 March 1998	Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH	Corporate Secretary	12 March 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	30 March 1998	Active
4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG	Director	14 November 2014	Active
Eastleach, Station Road Portbury, Bristol, BS20 7TN	Director	14 December 2001	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	26 February 2010	Active
243 Burnt Ash Hill, Grove Park, London, SE12 0QB	Director	30 March 1998	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	26 February 2010	Active
430, Frimley Business Park, Frimley, Camberley, GU16 7SG	Director	26 February 2010	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	18 May 2011	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	18 May 2011	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	27 April 2018	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	01 January 2007	Active
29 Netherby Park, Weybridge, KT13 0AE	Director	01 August 2004	Active
430, Frimley Business Park, Frimley, Camberley, GU16 7SG	Director	26 February 2010	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	01 December 2011	Active
15 Richmond Crescent, London, N1 0LZ	Director	09 May 2002	Active
2 Winnipeg Drive, Green St Green, Orpington, BR6 6NW	Director	30 March 1998	Active
10 Alfriston Road, London, SW11 6NN	Director	01 April 2002	Active
4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG	Director	14 November 2014	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	14 November 2012	Active
Beechwood House Hawley Road, Blackwater, Camberley, GU17 9BZ	Director	17 March 1999	Active
174 Rue De Courcelles, 75017 Paris, France, FOREIGN	Director	27 March 2000	Active
Fittleworth Mill Lane, Felbridge, East Grinstead, RH19 2PF	Director	17 March 1999	Active
4.8, Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SG	Director	18 August 2004	Active
Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL	Director	13 March 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	30 March 1998	Active

People with Significant Control

Jenoptik Uk Limited
Notified on	:	11 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Tlt Llp, One Redcliff Street, Bristol, England, BS1 6TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vysionics Its Holdings Limited
Notified on	:	18 May 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement