JENOPTIK TRAFFIC SOLUTIONS UK LTD

JENOPTIK TRAFFIC SOLUTIONS UK LTD is an active private limited company, incorporated on 30 March 1998. The nature of the business is Technical testing and analysis. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JENOPTIK TRAFFIC SOLUTIONS UK LTD has two previous names, the most recent of which was VYSIONICS ITS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	TEN WATCHMOOR PARK
Address Line 2	RIVERSIDE WAY
Post Town	CAMBERLEY
Country	ENGLAND
Postcode	GU15 3YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From 31/05/2016 onwards:

JENOPTIK TRAFFIC SOLUTIONS UK LTD

From 06/01/2011 to 31/05/2016:

VYSIONICS ITS LIMITED

Prior to 06/01/2011:

SPEED CHECK SERVICES LIMITED

Directors

(The company's officers)

ADRIAN CADD

(~50 year old British national)

TEN WATCHMOOR PARK RIVERSIDE WAY, CAMBERLEY, GU15 3YL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2022

MR TOBIAS DEUBEL

(~49 year old German national)

OPLADENER STRASSE 202 40789, MONHEIM AM RHEIN, GERMANY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in GERMANY

Appointed on 20/01/2024

DR PHILIPP CHRISTIAN STURM

(~46 year old German national)

TEN WATCHMOOR PARK RIVERSIDE WAY, CAMBERLEY, GU15 3YL, ENGLAND

Current Director
Gives occupation as VICE PRESIDENT FINANCE
Usually resident in GERMANY

Appointed on 22/01/2020

MRS LORRAINE VILJOEN

(~42 year old British national)

TEN WATCHMOOR PARK RIVERSIDE WAY, CAMBERLEY, GU15 3YL, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/01/2024

Connections

(Shared officers)

JENOPTIK UK LIMITED

ADRIAN CADD
DR PHILIPP CHRISTIAN STURM
MRS LORRAINE VILJOEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)