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Jenoptik TS UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Surrey Heath
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Company Details
  • Business Name
    Jenoptik TS UK LTD
  • Address
    ******************
  • SIC Codes
    71200
  • SIC Description
    Technical testing and analysis
  • Company Number
    03540380
  • Listing UID
    126113
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Location
  • Ground Floor, Building A Riverside Way, Camberley GU15 3YL, UK

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Geolocation Details
  • Latitude
    51.326425
  • Longitude
    -0.76192
  • Easting
    486361.0
  • Northing
    159319.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL308149
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 2, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CADD, Adrian
    Appointed On: October 26, 2022
    Occupation: N/A
    Role: director
    Address: Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ, England
    DEUBEL, Tobias
    Appointed On: January 20, 2024
    Occupation: N/A
    Role: director
    Address: Opladener Strasse 202, 40789, Monheim Am Rhein, Germany
    VILJOEN, Lorraine
    Appointed On: January 20, 2024
    Occupation: N/A
    Role: director
    Address: Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ, England
    DAVEY, Paul Charles William
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: secretary
    Address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE
    Resigned On: March 12, 2010
    PARMAR, Inderjit Singh
    Appointed On: December 13, 2001
    Occupation: N/A
    Role: secretary
    Address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
    Resigned On: September 30, 2004
    TAYLOR, Timothy Robert
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: secretary
    Address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
    Resigned On: December 6, 2001
    SHOOSMITHS SECRETARIES LIMITED
    Appointed On: March 12, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
    Resigned On: March 31, 2019
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 30, 1998
    BIERMANN, Carsten Reinhard
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG
    Resigned On: March 13, 2018
    BOOY, Christopher Arthur
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: director
    Address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
    Resigned On: February 26, 2010
    BRAIN, Bruce
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    CARTWRIGHT, Martin
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: director
    Address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
    Resigned On: December 6, 2001
    CHAPMAN, Brian
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: 430, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
    Resigned On: February 26, 2010
    CHAPMAN, Brian Roy
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    CHEVIS, Kevin Bryan
    Appointed On: May 18, 2011
    Occupation: N/A
    Role: director
    Address: Ten Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
    Resigned On: January 20, 2024
    CHILLMAN, Robin
    Appointed On: May 18, 2011
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    COLLINS, Geoffrey Alan, Director
    Appointed On: April 27, 2018
    Occupation: N/A
    Role: director
    Address: Ten Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
    Resigned On: September 21, 2022
    COLLINS, Geoffrey Alan, Director
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    DAVEY, Paul Charles William
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: director
    Address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE
    Resigned On: March 28, 2011
    EDMISTON, Mark
    Appointed On: February 26, 2010
    Occupation: N/A
    Role: director
    Address: 430, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
    Resigned On: October 21, 2011
    GORRINGE, Richard, Mr.
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: director
    Address: Ten Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
    Resigned On: September 21, 2022
    JOHN, Robert Llewellyn
    Appointed On: May 9, 2002
    Occupation: N/A
    Role: director
    Address: 15 Richmond Crescent, London, N1 0LZ
    Resigned On: February 26, 2010
    JOLMERS, Nicholas Frederick
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: director
    Address: 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW
    Resigned On: February 10, 2000
    NORRIS, Steven John
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: director
    Address: 10 Alfriston Road, London, SW11 6NN
    Resigned On: February 26, 2010
    OELERT, Sven Frank Thorsten
    Appointed On: November 14, 2014
    Occupation: N/A
    Role: director
    Address: 4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG
    Resigned On: March 18, 2015
    PATON, Neil Scott
    Appointed On: November 14, 2012
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    PIPER, Timothy John
    Appointed On: March 17, 1999
    Occupation: N/A
    Role: director
    Address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
    Resigned On: February 26, 2010
    POUSSIN, Claude
    Appointed On: March 27, 2000
    Occupation: N/A
    Role: director
    Address: 174 Rue De Courcelles, 75017 Paris, FOREIGN, France
    Resigned On: December 6, 2001
    ROBERTSON, David John
    Appointed On: March 17, 1999
    Occupation: N/A
    Role: director
    Address: Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF
    Resigned On: February 26, 2010
    SOUTHWOOD, Graeme Leonard
    Appointed On: August 18, 2004
    Occupation: N/A
    Role: director
    Address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG, United Kingdom
    Resigned On: November 14, 2014
    STURM, Philipp Christian, Dr
    Appointed On: January 22, 2020
    Occupation: N/A
    Role: director
    Address: Ten Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
    Resigned On: January 20, 2024
    WENDLIK, Michael
    Appointed On: March 13, 2018
    Occupation: N/A
    Role: director
    Address: Ten Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England
    Resigned On: November 30, 2019
    INSTANT COMPANIES LIMITED
    Appointed On: March 30, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: March 30, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    JENOPTIK TRAFFIC SOLUTIONS UK LTD
    Company Number
    03540380
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    March 30, 1998
    ETag
    ae82d5c8973d47febe179fd34f64a3c42cd030a6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 20, 2015
    Previous Company Names
    Ceased On
    May 31, 2016
    Effective From
    January 6, 2011
    Name
    VYSIONICS ITS LIMITED
    Ceased On
    January 6, 2011
    Effective From
    March 30, 1998
    Name
    SPEED CHECK SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Chester House
    Address Line 2
    Farnborough Aerospace Centre
    country
    England
    Locality
    Farnborough
    Post Code
    GU14 6TQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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