Jenoptik Traffic Solutions Uk Ltd. Head office in Camberley. Check Director.

Jenoptik Traffic Solutions Uk Ltd, Camberley

Jenoptik Traffic Solutions Uk Ltd is a private limited company. Previously, it was named Vysionics Its Limited (it was changed on 2016-05-31). Registered at Ten Watchmoor Park, Riverside Way, Camberley GU15 3YL, the above-mentioned 26 years old business was incorporated on 1998-03-30 and is officially categorised as "technical testing and analysis" (Standard Industrial Classification code: 71200).
4 directors can be found in the company: Lorraine V. (appointed on 20 January 2024), Tobias D. (appointed on 20 January 2024), Adrian C. (appointed on 26 October 2022).

About
Name: Jenoptik Traffic Solutions Uk Ltd
Number: 03540380
Incorporation date: 1998-03-30
End of financial year: 31 December


Address:	Ten Watchmoor Park Riverside Way Camberley GU15 3YL
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Jenoptik Uk Limited

11 January 2021

Address	Tlt Llp One Redcliff Street, Bristol, BS1 6TP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	07050335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vysionics Its Holdings Limited

18 May 2016 - 11 January 2021

Address	Witan Gate House 500 - 600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04483797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Jenoptik Traffic Solutions Uk Ltd confirmation statement filing is 2024-11-03. The last one was filed on 2023-10-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Jenoptik Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Redcliff Street, BS1 6TP Bristol. Vysionics Its Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 500 - 600 Witan Gate West, MK9 1SH Milton Keynes, Buckinghamshire.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, June 2021 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, June 2021 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 20th October 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th November 2015: 400000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 20th October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th November 2014: 400000.00 GBP capital
AA	Accounts for the year ending on 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 31st, October 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 29th, November 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 11th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 22nd, November 2004 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 22nd, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th April 2003 with shareholders record filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Registered office changed on 28/03/02 annual return
363s	Annual return up to 28th March 2002 with shareholders record filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th June 2000 filed on: 3rd, April 2001 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on 30th June 2000 filed on: 3rd, April 2001 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 14th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 14th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th June 1999 filed on: 9th, June 2000 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th June 1999 filed on: 9th, June 2000 \| accounts	Free Download (14 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 2nd May 2000 with shareholders record filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to 19th April 1999 with shareholders record filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 24th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 24th, March 1999 \| accounts	Free Download (1 page)

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