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- JENOPTIK UK LIMITED
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
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
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
Previous Names
31/05/2016 22/09/2020 JENOPTIK HOLDINGS UK LTD
21/04/2010 31/05/2016 VYSIONICS LIMITED
20/10/2009 21/04/2010 SHOO 490 LIMITED
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 |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2010 - Present (14 years and 2 months) Born in Jul 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
09/05/2022 - Present (1 years and 11 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/09/2022 - Present (1 years and 7 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 20/10/2009 - Present (14 years and 6 months) 20/10/2009 - Present (14 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 114 Past: 1273 |
View Report |
20/10/2009 - Present (14 years and 6 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 38 |
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 |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: Richard Gorringe (916499630) has left the board |
Date: 01/11/2022 | Event: New Board Member Adrian Cadd (930166456) Appointed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: Markus Weber (925974421) has left the board |
Date: 16/05/2022 | Event: New Board Member Philipp Christian Sturm (929573821) Appointed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: Change in Reg. Office |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: Markus Weber (925974473) has left the board |
Date: 02/07/2019 | Event: New Board Member Markus Weber (925974421) Appointed |
Date: 25/06/2019 | Event: Henrik Leps (924451956) has left the board |
Date: 25/06/2019 | Event: New Board Member Markus Weber (925974473) Appointed |
Date: 11/04/2019 | Event: Change in Reg. Office |
Date: 05/04/2019 | Event: SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: Carsten Reinhard Biermann (919291476) has left the board |
Date: 26/03/2018 | Event: New Board Member Henrik Leps (924451956) Appointed |
Date: 26/03/2018 | Event: New Board Member Richard Gorringe (916499630) Appointed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: SHOOSMITHS SECRETARIES LIMITED (914631862) has left the board |
Date: 03/08/2015 | Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Date: 23/04/2015 | Event: Sven Frank Thorsten Oelert (914114444) has left the board |
Date: 04/12/2014 | Event: New Board Member Sven Frank Thorsten Oelert (914114444) Appointed |
Date: 04/12/2014 | Event: Sven Oelert (919294345) has left the board |
Date: 03/12/2014 | Event: Carsten Biermann (919294385) has left the board |
Date: 03/12/2014 | Event: New Board Member Carsten Biermann (919291476) Appointed |
Date: 27/11/2014 | Event: New Board Member Carsten Biermann (919294385) Appointed |
Date: 27/11/2014 | Event: New Board Member Sven Oelert (919294345) Appointed |
Date: 27/11/2014 | Event: Alistair Lee Pendleton (918709622) has left the board |
Date: 27/11/2014 | Event: Bruce Brain (900939544) has left the board |
Date: 27/11/2014 | Event: Brian Roy Chapman (903200922) has left the board |
Date: 27/11/2014 | Event: Robin Chillman (911586254) has left the board |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: Ian Victor Stewart Podmore (914968874) has left the board |
Date: 25/04/2014 | Event: New Board Member Alistair Lee Pendleton (918709622) Appointed |
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