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.
| 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 | : |
|
| Registered Address | : | Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-11 | Capital | Legacy. | Download |
| 2023-01-11 | Insolvency | Legacy. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Incorporation | Memorandum articles. | Download |
| 2022-10-28 | Resolution | Resolution. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Accounts | Legacy. | Download |
| 2022-07-26 | Other | Legacy. | Download |
| 2022-07-26 | Other | Legacy. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-15 | Accounts | Legacy. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-15 | Other | Legacy. | Download |
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