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All Information about:

                        
Name

Jenoptik UK Limited

Address
Building 10
Riverside Way
Camberley
Surrey
GU15 3YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2017
Company No. 07050335 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Vysionics ITS Limited
  • Jenoptik Traffic Solutions LTD
  • Jenoptik Traffic Solutions UK LTD
  • Jenoptik Holdings UK LTD
  • Vysionics Limited
  • Shoo 490 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jenoptik Robot Gmbh Status: Active Notified: 24/08/2020 Companies House Number: Hrb 47032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jenoptik Ag Status: Ceased Notified: 20/07/2016 Ceased: 24/08/2020 Companies House Number: Hbr 200146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cadd, Adrian Camberley, Surrey, England Status: Active Notified: 26/10/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sturm, Philipp Christian Camberley, Surrey, England Status: Active Notified: 09/05/2022 Date of Birth: 09/1977 Occupation: Vice President Finance Role: Director Country of Residence: Germany Nationality: German
    Viljoen, Lorraine Camberley, England Status: Active Notified: 20/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chevis, Kevin Camberley, England Status: Ceased Notified: 26/02/2010 Ceased: 20/01/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorringe, Richard, Mr. Camberley, England Status: Ceased Notified: 13/03/2018 Ceased: 21/09/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Sharma, Sanjeev Kumar Milton Keynes, United Kingdom Status: Ceased Notified: 20/10/2009 Ceased: 18/01/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jenoptik Traffic Solutions UK LTD Status: Active Notified: 11/01/2021 Companies House Number: 03540380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vysionics ITS Holdings Limited Status: Active Notified: 18/05/2016 Companies House Number: 04483797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors