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JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
30 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Philipp Christian Sturm as a director on 20 January 2024	View PDF Termination of appointment of Philipp Christian Sturm as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Kevin Chevis as a director on 20 January 2024	View PDF Termination of appointment of Kevin Chevis as a director on 20 January 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mrs Lorraine Viljoen as a director on 20 January 2024	View PDF Appointment of Mrs Lorraine Viljoen as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Tobias Deubel as a director on 20 January 2024	View PDF Appointment of Mr Tobias Deubel as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
27 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH19	Statement of capital on 11 January 2023 GBP 1	View PDF Statement of capital on 11 January 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2023	CAP-SS	Solvency Statement dated 09/01/23	View PDF Solvency Statement dated 09/01/23 - link opens in a new window - 1 page (1 page)
11 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RP04AP01	Second filing for the appointment of Mr Adrian Cadd as a director	View PDF Second filing for the appointment of Mr Adrian Cadd as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM01	Termination of appointment of Richard Gorringe as a director on 21 September 2022	View PDF Termination of appointment of Richard Gorringe as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Geoffrey Alan Collins as a director on 21 September 2022	View PDF Termination of appointment of Geoffrey Alan Collins as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Adrian Cadd as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/11/22	View PDF Appointment of Mr Adrian Cadd as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/11/22 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

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JENOPTIK TRAFFIC SOLUTIONS UK LTD

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