JENOPTIK HOLDINGS UK LTD
MILTON KEYNES VYSIONICS LIMITED SHOO 490 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 07050335
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of JENOPTIK HOLDINGS UK LTD are www.jenoptikholdingsuk.co.uk, and www.jenoptik-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Jenoptik Holdings Uk Ltd is a Private Limited Company. The company registration number is 07050335. Jenoptik Holdings Uk Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Jenoptik Holdings Uk Ltd is Witan Gate House 500 600 Witan Gate West Milton Keynes Buckinghamshire Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. BIERMANN, Carsten Reinhard is a Director of the company. CHEVIS, Kevin is a Director of the company. Director BRAIN, Bruce has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director CHILLMAN, Robin has been resigned. Director DAVEY, Paul Charles William has been resigned. Director OELERT, Sven Frank Thorsten has been resigned. Director PENDLETON, Alistair Lee has been resigned. Director PODMORE, Ian Victor Stewart has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 20 October 2009
Director
BIERMANN, Carsten Reinhard
Appointed Date: 14 November 2014
57 years old
Director
CHEVIS, Kevin
Appointed Date: 26 February 2010
65 years old

Resigned Directors

Director
BRAIN, Bruce
Resigned: 14 November 2014
Appointed Date: 18 January 2010
84 years old
Director
CHAPMAN, Brian Roy
Resigned: 14 November 2014
Appointed Date: 18 January 2010
70 years old
Director
CHILLMAN, Robin
Resigned: 14 November 2014
Appointed Date: 26 February 2010
71 years old
Director
DAVEY, Paul Charles William
Resigned: 28 March 2011
Appointed Date: 26 February 2010
66 years old
Director
OELERT, Sven Frank Thorsten
Resigned: 18 March 2015
Appointed Date: 14 November 2014
58 years old
Director
PENDLETON, Alistair Lee
Resigned: 14 November 2014
Appointed Date: 27 March 2014
51 years old
Director
PODMORE, Ian Victor Stewart
Resigned: 27 March 2014
Appointed Date: 25 February 2010
52 years old
Director
SHARMA, Sanjeev Kumar
Resigned: 18 January 2010
Appointed Date: 20 October 2009
50 years old

Persons With Significant Control

Jenoptik Ag
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

JENOPTIK HOLDINGS UK LTD Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
31 May 2016
Change of name notice
11 May 2016
Director's details changed for Mr. Carsten Biermann on 23 October 2015
...
... and 52 more events
28 Jan 2010
Appointment of Brian Roy Chapman as a director
28 Jan 2010
Appointment of Mr Bruce Brain as a director
28 Jan 2010
Termination of appointment of Sanjeev Sharma as a director
28 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2009
Incorporation

JENOPTIK HOLDINGS UK LTD Charges

28 December 2011
Security over cash deposits
Delivered: 5 January 2012
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC (Bank)
Description: The bank may set-off or transfer the deposit, combine any…
28 December 2011
Composite guarantee and debenture
Delivered: 29 December 2011
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Development Capital Limited (The "Investor")
Description: Fixed and floating charge over the undertaking and all…
2 April 2010
Composite guarantee and debentures
Delivered: 14 April 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 19 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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