Jenoptik Uk Limited

07050335

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 20/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 Robot Gmbh

75–100% shares

75–100% votes

Appoint directors

202, Opladener Strasse, Monheim Am Rhein, 40789

Reg: Hrb 47032 · Unternehmensregister · Limited Liability Company

Notified 24/08/2020

Former PSCs

Jenoptik Ag

Ceased 24/08/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (BANK)

Created 28/12/2011Registered 05/01/2012Satisfied 19/11/2014

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 (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