Jenoptik Traffic Solutions Uk Ltd

03540380

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHESTER HOUSE, FARNBOROUGH, GU14 6TQ

Incorporated 30/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200

Technical testing and analysis

Officers

Adrian Cadd

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Tobias Deubel

director · Since 20/01/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 51

Mrs Lorraine Viljoen

director · Since 20/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Jenoptik Uk Limited

75–100% shares

75–100% votes

Appoint directors

Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

Reg: 07050335 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 11/01/2021

Former PSCs

Vysionics Its Holdings Limited

Ceased 11/01/2021

Charges0 outstanding

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "INVESTOR")

Created 28/12/2011Registered 29/12/2011Satisfied 19/11/2014

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE SECURITY TRUSTEE)

Created 02/04/2010Registered 14/04/2010Satisfied 19/11/2014

charge

satisfied

HSBC BANK PLC

Created 26/02/2010Registered 09/03/2010Satisfied 19/11/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2007Registered 28/03/2007Satisfied 24/02/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2004Registered 01/12/2004Satisfied 21/10/2006