Jenoptik Traffic Solutions Uk Ltd
Company Profile
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UnknownJenoptik Traffic Solutions Uk Ltd
03540380•Private Limited With Share Capital
Chester House, Farnborough Aerospace Centre, Farnborough, GU146TQ
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Incorporated
30/03/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Jenoptik Traffic Solutions Uk Ltd (03540380) is a private limited with share capital incorporated on 30/03/1998 (28 years old) and registered in farnborough, GU146TQ. The company operates under SIC code 71200 - technical testing and analysis.
Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 30/03/1998
GU146TQ
Financial Overview
Total Assets
£10.50M
Liabilities
£0
Net Assets
£10.50M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
Patents
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2023
Legacy
Category:Capital
Date:11-01-2023
Legacy
Category:Insolvency
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Memorandum Articles
Category:Incorporation
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Legacy
Category:Accounts
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2021
Legacy
Category:Accounts
Date:15-06-2021
Legacy
Category:Other
Date:15-06-2021
Legacy
Category:Other
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2021
Legacy
Category:Accounts
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Resolution
Category:Resolution
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Auditors Resignation Company
Category:Auditors
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2019
Legacy
Category:Accounts
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Other
Date:21-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Resolution
Category:Resolution
Date:31-05-2016
Change Of Name Notice
Category:Change Of Name
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Made Up Date
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Move Registers To Sail Company
Category:Address
Date:31-03-2014
Change Sail Address Company
Category:Address
Date:31-03-2014
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Legacy
Category:Mortgage
Date:29-12-2011
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Building 10, Riverside Way, Camberley, Surrey, GU153YL
Chester House, Farnborough Aerospace Centre, Farnborough, GU146TQRegistered
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