JENOPTIK UK LIMITED
| Status | ACTIVE |
| Company No. | 07050335 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2009 |
| Age | 14 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
JENOPTIK UK LIMITED is an active private limited company with number 07050335. It was incorporated 14 years, 7 months, 26 days ago, on 20 October 2009. The company address is 10 Watchmoor Park Riverside Way, Camberley, GU15 3YL, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-20
Officer name: Kevin Chevis
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Viljoen
Appointment date: 2024-01-20
Documents
Accounts with accounts type group
Date: 15 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Second filing of director appointment with name
Date: 03 Nov 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Adrian Cadd
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-21
Officer name: Richard Gorringe
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Cadd
Appointment date: 2022-09-21
Documents
Accounts with accounts type group
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markus Weber
Termination date: 2022-05-09
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Philipp Christian Sturm
Appointment date: 2022-05-09
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Address
Type: AD01
New address: 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL
Old address: Tlt Solicitors Redcliff Street Bristol BS1 6TP England
Change date: 2021-06-03
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Resolution
Date: 18 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 25 Sep 2020
Action Date: 24 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jenoptik Ag
Cessation date: 2020-08-24
Documents
Notification of a person with significant control
Date: 25 Sep 2020
Action Date: 24 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jenoptik Robot Gmbh
Notification date: 2020-08-24
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Capital : 400,000 GBP
Date: 2020-08-24
Documents
Resolution
Date: 22 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type group
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Mr Kevin Chevis
Documents
Termination director company with name termination date
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Henrik Leps
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Markus Weber
Appointment date: 2019-06-14
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Change date: 2019-04-09
New address: Tlt Solicitors Redcliff Street Bristol BS1 6TP
Documents
Termination secretary company with name termination date
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Shoosmiths Secretaries Limited
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Gorringe
Appointment date: 2018-03-13
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carsten Reinhard Biermann
Termination date: 2018-03-13
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Henrik Leps
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type group
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 May 2016
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-23
Officer name: Mr. Carsten Biermann
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Second filing of form with form type
Date: 08 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type made up date
Date: 07 Dec 2015
Action Date: 20 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-10-20
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 07 Dec 2015
Action Date: 20 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type full
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-18
Officer name: Sven Frank Thorsten Oelert
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Roy Chapman
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Lee Pendleton
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Chillman
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: Bruce Brain
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carsten Biermann
Appointment date: 2014-11-14
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sven Oelert
Appointment date: 2014-11-14
Documents
Capital allotment shares
Date: 25 Nov 2014
Action Date: 14 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-14
Capital : 333,376.0 GBP
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 19 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type group
Date: 14 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Podmore
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Lee Pendleton
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Resolution
Date: 21 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type group
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 05 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 29 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type group
Date: 31 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Termination director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Davey
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Resolution
Date: 24 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 24 Jun 2010
Category: Change-of-constitution
Type: CC01
Documents
Capital allotment shares
Date: 24 Jun 2010
Action Date: 16 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-16
Capital : 333,274.00 GBP
Documents
Certificate change of name company
Date: 21 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 490 LIMITED\certificate issued on 21/04/10
Documents
Legacy
Date: 16 Apr 2010
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 14 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 09 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2010
Action Date: 12 Mar 2010
Category: Capital
Type: SH01
Capital : 207,692.0 GBP
Date: 2010-03-12
Documents
Capital allotment shares
Date: 18 Mar 2010
Action Date: 26 Feb 2010
Category: Capital
Type: SH01
Capital : 190,269.00 GBP
Date: 2010-02-26
Documents
Capital name of class of shares
Date: 12 Mar 2010
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2010
Category: Capital
Type: SH10
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Chevis
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Chillman
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Charles William Davey
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Victor Stewart Podmore
Documents
Resolution
Date: 12 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Roy Chapman
Documents
Appoint person director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Brain
Documents
Termination director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjeev Sharma
Documents
Change account reference date company current extended
Date: 28 Jan 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Some Companies
C/O KINGSLAND BUSINESS RECOVERY,STAPLEFORD,NG9 7AA
| Number: | 10344437 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
30 BRAMBLE LANE,WORTHING,BN13 3JB
| Number: | 10819239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARLETON HOUSE,SOLIHULL,B90 3AD
| Number: | 07403078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 BRADSTOCK CLOSE,POOLE,BH12 4BT
| Number: | 11456628 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIVE FURLONGS COUNTRY PARK LIMITED
TENNYSON HOUSE,CAMBRIDGE,CB4 0WZ
| Number: | 10833865 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HILL VIEW COTTAGE THE STRAND,TEIGNMOUTH,TQ14 0ES
| Number: | 11146454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |