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Contact details

Officers33

Events2

Documents107

Additional data

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Last updated: Jun 01, 2024

JENOPTIK TRAFFIC SOLUTIONS UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1998 (26 years ago)

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Summary

NameJENOPTIK TRAFFIC SOLUTIONS UK LTD
Historical names
  • VYSIONICS ITS LIMITED
  • SPEED CHECK SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03540380
Incorporation Date30 Mar 1998 (26 years ago) / 188 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMPU*******************************

ActiveUnited Kingdom

DOMES***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CAMBERLEY, TEN WATCHMOOR PARK, RIVERSIDE WAY, GU15 3YL

Officers

corporate

IndividualUnited Kingdom

JENOPTIK UK LIMITED

Person with significant control


Appointed on11 Jan 2021

corporate

IndividualUnited Kingdom

VYSIONICS ITS HOLDINGS LIMITED

Person with significant control


Appointed on18 May 2016

Resigned on11 Jan 2021

individual

IndividualUnited Kingdom

Cadd, Adrian

Director


Appointed on26 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chevis, Kevin

Director


Appointed on18 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on30 Mar 1998

Resigned on30 Mar 1998

individual

IndividualUnited Kingdom

Davey, Paul Charles William

Secretary


Appointed on30 Sep 2004

Resigned on12 Mar 2010

Country of residenceEngland

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Events

Old value

31 May 2016

Name changeVYSIONICS ITS LIMITED

06 Jan 2011

Name changeSPEED CHECK SERVICES LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Second filing of director appointment with nameRP04AP01View
03 Nov 2022Confirmation statement with no updatesCS01View
28 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is JENOPTIK TRAFFIC SOLUTIONS UK LTD's headquarters?

JENOPTIK TRAFFIC SOLUTIONS UK LTD's headquarters is located at ENGLAND, CAMBERLEY, TEN WATCHMOOR PARK, RIVERSIDE WAY, GU15 3YL

What is JENOPTIK TRAFFIC SOLUTIONS UK LTD's industry?

JENOPTIK TRAFFIC SOLUTIONS UK LTD is in the industry of Technical testing and analysis

What year was JENOPTIK TRAFFIC SOLUTIONS UK LTD started?

JENOPTIK TRAFFIC SOLUTIONS UK LTD was started in 1998

Sources: Companies House