JENOPTIK TRAFFIC SOLUTIONS UK LTD
SURREY VYSIONICS ITS LIMITED SPEED CHECK SERVICES LIMITED

Hellopages » Hampshire » Rushmoor » GU16 7SG

Company number 03540380
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 4.3 FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Full accounts made up to 31 December 2015. The most likely internet sites of JENOPTIK TRAFFIC SOLUTIONS UK LTD are www.jenoptiktrafficsolutionsuk.co.uk, and www.jenoptik-traffic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenoptik Traffic Solutions Uk Ltd is a Private Limited Company. The company registration number is 03540380. Jenoptik Traffic Solutions Uk Ltd has been working since 30 March 1998. The present status of the company is Active. The registered address of Jenoptik Traffic Solutions Uk Ltd is 4 3 Frimley Business Park Frimley Surrey Gu16 7sg. . 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. GORRINGE, Richard is a Director of the company. Secretary DAVEY, Paul Charles William has been resigned. Secretary PARMAR, Inderjit Singh has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOY, Christopher Arthur has been resigned. Director BRAIN, Bruce has been resigned. Director CARTWRIGHT, Martin has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director CHAPMAN, Brian has been resigned. Director CHILLMAN, Robin has been resigned. Director COLLINS, Geoff has been resigned. Director DAVEY, Paul Charles William has been resigned. Director EDMISTON, Mark has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director JOLMERS, Nicholas Frederick has been resigned. Director NORRIS, Steven John has been resigned. Director OELERT, Sven Frank Thorsten has been resigned. Director PATON, Neil Scott has been resigned. Director PIPER, Timothy John has been resigned. Director POUSSIN, Claude has been resigned. Director ROBERTSON, David John has been resigned. Director SOUTHWOOD, Graeme Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 12 March 2010
Director
BIERMANN, Carsten Reinhard
Appointed Date: 14 November 2014
57 years old
Director
CHEVIS, Kevin
Appointed Date: 18 May 2011
65 years old
Director
GORRINGE, Richard
Appointed Date: 01 December 2011
41 years old

Resigned Directors

Secretary
DAVEY, Paul Charles William
Resigned: 12 March 2010
Appointed Date: 30 September 2004
Secretary
PARMAR, Inderjit Singh
Resigned: 30 September 2004
Appointed Date: 13 December 2001
Secretary
TAYLOR, Timothy Robert
Resigned: 06 December 2001
Appointed Date: 30 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Director
BOOY, Christopher Arthur
Resigned: 26 February 2010
Appointed Date: 14 December 2001
73 years old
Director
BRAIN, Bruce
Resigned: 14 November 2014
Appointed Date: 26 February 2010
84 years old
Director
CARTWRIGHT, Martin
Resigned: 06 December 2001
Appointed Date: 30 March 1998
79 years old
Director
CHAPMAN, Brian Roy
Resigned: 14 November 2014
Appointed Date: 26 February 2010
70 years old
Director
CHAPMAN, Brian
Resigned: 26 February 2010
Appointed Date: 26 February 2010
84 years old
Director
CHILLMAN, Robin
Resigned: 14 November 2014
Appointed Date: 18 May 2011
71 years old
Director
COLLINS, Geoff
Resigned: 14 November 2014
Appointed Date: 01 January 2007
55 years old
Director
DAVEY, Paul Charles William
Resigned: 28 March 2011
Appointed Date: 01 August 2004
66 years old
Director
EDMISTON, Mark
Resigned: 21 October 2011
Appointed Date: 26 February 2010
63 years old
Director
JOHN, Robert Llewellyn
Resigned: 26 February 2010
Appointed Date: 09 May 2002
77 years old
Director
JOLMERS, Nicholas Frederick
Resigned: 10 February 2000
Appointed Date: 30 March 1998
70 years old
Director
NORRIS, Steven John
Resigned: 26 February 2010
Appointed Date: 01 April 2002
80 years old
Director
OELERT, Sven Frank Thorsten
Resigned: 18 March 2015
Appointed Date: 14 November 2014
58 years old
Director
PATON, Neil Scott
Resigned: 14 November 2014
Appointed Date: 14 November 2012
56 years old
Director
PIPER, Timothy John
Resigned: 26 February 2010
Appointed Date: 17 March 1999
70 years old
Director
POUSSIN, Claude
Resigned: 06 December 2001
Appointed Date: 27 March 2000
77 years old
Director
ROBERTSON, David John
Resigned: 26 February 2010
Appointed Date: 17 March 1999
68 years old
Director
SOUTHWOOD, Graeme Leonard
Resigned: 14 November 2014
Appointed Date: 18 August 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Vysionics Its Holdings Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

JENOPTIK TRAFFIC SOLUTIONS UK LTD Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
09 Oct 2016
Full 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
...
... and 130 more events
24 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998
New director appointed
21 May 1998
New director appointed
21 May 1998
New secretary appointed
30 Mar 1998
Incorporation

JENOPTIK TRAFFIC SOLUTIONS UK LTD Charges

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 debenture
Delivered: 14 April 2010
Status: Satisfied on 19 November 2014
Persons entitled: Lloyds Tsb Development Capital Limited (The 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…
22 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 24 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Charge over cash deposit
Delivered: 1 December 2004
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being all sums together with all interest and…

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