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Nom

Jenoptik Traffic Solutions UK LTD

Adresse
Ten Watchmoor Park
Riverside Way
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03540380 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Vysionics ITS Limited
  • Speed Check Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Jenoptik Uk Limited Status: Active Notified: 11/01/2021 Companies House Number: 07050335 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: Ceased Notified: 18/05/2016 Ceased: 11/01/2021 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
  • Officers (6)

    Source: Companies House
    Cadd, Adrian Camberley, England Status: Active Notified: 26/10/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deubel, Tobias Monheim Am Rhein, Germany Status: Active Notified: 20/01/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German
    Sturm, Philipp Christian Camberley, England Status: Active Notified: 22/01/2020 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: 18/05/2011 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: 01/12/2011 Ceased: 21/09/2022 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Domestic and Commercial Security Limited Status: Active Notified: 20/01/2017 Companies House Number: 02614421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors