JENOPTIK UK LIMITED
Active - Accounts Filed
General Information
NAME
JENOPTIK UK LIMITED
COMPANY NUMBER
07050335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2009
(15 years and 1 months old)
WEBSITE
jenoptik.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/05/2016
22/09/2020
JENOPTIK HOLDINGS UK LTD
View all previous names
SURREY
GU15 3YL
10 Watchmoor Park Riverside Way
Camberley
Surrey
GU15 3YL
Ten Watchmoor Park
Riverside Way
Camberley
Surrey
GU15 3YL
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 ROBOT GMBH | N/A | N/A |
| 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 UK LIMITED?
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JENOPTIK UK LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2024 - Present (10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2009 - Present (15 years and 1 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
20/10/2009 - Present (15 years and 1 months) 20/10/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
|
18/01/2010 - Present (14 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
| 20/06/2024 | New Board Member Tobias Deubel (932420609) Appointed |
| 23/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 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 |
| 31/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Philipp Christian Sturm (929573821) Appointed |
| 16/05/2022 | Markus Weber (925974421) has left the board |
| 19/06/2021 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | Markus Weber (925974473) has left the board |
| 02/07/2019 | New Board Member Markus Weber (925974421) Appointed |
| 25/06/2019 | Henrik Leps (924451956) has left the board |
| 25/06/2019 | New Board Member Markus Weber (925974473) Appointed |
| 11/04/2019 | Change in Reg. Office |
| 05/04/2019 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Richard Gorringe (916499630) Appointed |
| 26/03/2018 | New Board Member Henrik Leps (924451956) Appointed |
| 26/03/2018 | Carsten Reinhard Biermann (919291476) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/08/2015 | SHOOSMITHS SECRETARIES LIMITED (914631862) has left the board |
| 03/08/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 23/04/2015 | Sven Frank Thorsten Oelert (914114444) has left the board |
| 04/12/2014 | Sven Oelert (919294345) has left the board |
| 04/12/2014 | New Board Member Sven Frank Thorsten Oelert (914114444) Appointed |
| 03/12/2014 | Carsten Biermann (919294385) has left the board |
| 03/12/2014 | New Board Member Carsten Biermann (919291476) Appointed |
| 27/11/2014 | Robin Chillman (911586254) has left the board |
| 27/11/2014 | Alistair Lee Pendleton (918709622) has left the board |
| 27/11/2014 | New Board Member Sven Oelert (919294345) Appointed |
| 27/11/2014 | Brian Roy Chapman (903200922) has left the board |
| 27/11/2014 | Bruce Brain (900939544) has left the board |
| 27/11/2014 | New Board Member Carsten Biermann (919294385) Appointed |
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