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JENOPTIK UK LIMITED

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

This company is commonly known as Jenoptik Uk Limited. The company was founded 14 years ago and was given the registration number 07050335. The firm's registered office is in BRISTOL. You can find them at Tlt Solicitors, Redcliff Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JENOPTIK UK LIMITED
Company Number:07050335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director26 October 2022Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director09 May 2022Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director20 January 2024Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary20 October 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director14 November 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director18 January 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director18 January 2010Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director26 February 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director26 February 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director26 February 2010Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director13 March 2018Active
Tlt Solicitors, Redcliff Street, Bristol, England, BS1 6TP

Director13 March 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Director14 November 2014Active
Ldc, 3 Temple Quay, Bristol, United Kingdom, BS1 6DZ

Director27 March 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director25 February 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director20 October 2009Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director14 June 2019Active

People with Significant Control

Jenoptik Robot Gmbh
Notified on:24 August 2020
Status:Active
Country of residence:Germany
Address:202, Opladener Strasse, Monheim Am Rhein, Germany, 40789
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jenoptik Ag
Notified on:20 July 2016
Status:Active
Country of residence:Germany
Address:Carl-Zeiss Strasse 1, 07743, Jena, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type group.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Second filing of director appointment with name.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type group.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type group.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-01-05Accounts

Accounts with accounts type group.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-18Resolution

Resolution.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Capital

Capital allotment shares.

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2020-09-22Resolution

Resolution.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-26Auditors

Auditors resignation company.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-06-27Officers

Change person director company with change date.

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