JENOPTIK TRAFFIC SOLUTIONS UK LTD
TEN WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY GU15 3YL- Active
- Private Limited Company
- Company No. 03540380
- Last Updated: 01 Mar 2024
Company Profile
JENOPTIK TRAFFIC SOLUTIONS UK LTD was incorporated on Monday, March 30, 1998 as a Private Limited Company with registered address in CAMBERLEY. JENOPTIK TRAFFIC SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 26 years 10 months and 24 days.
| Name | JENOPTIK TRAFFIC SOLUTIONS UK LTD |
|---|---|
| Company number | 03540380 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEN WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY GU15 3YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jenoptik Uk Limited One Redcliff Street, BS1 6TP |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vysionics Its Holdings Limited 500 - 600 Witan Gate West, MK9 1SH |
Dates: Wednesday, May 18, 2016 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JENOPTIK TRAFFIC SOLUTIONS UK LTD | 30 Mar 1998 |
| SPEED CHECK SERVICES LIMITED | 06 Jan 2011 |
| VYSIONICS ITS LIMITED | 31 May 2016 |