JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

Date	Type	Description	View / Download
20 Jan 2021	PSC05	Change of details for Jenoptik Uk Liimited as a person with significant control on 11 January 2021	(2 pages)
11 Jan 2021	PSC02	Notification of Jenoptik Uk Liimited as a person with significant control on 11 January 2021	(2 pages)
11 Jan 2021	PSC07	Cessation of Vysionics Its Holdings Limited as a person with significant control on 11 January 2021	(1 page)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 468,412	(3 pages)
28 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Michael Wendlik as a director on 30 November 2019	(1 page)
03 Feb 2020	AP01	Appointment of Dr Philipp Sturm as a director on 22 January 2020	(2 pages)
26 Nov 2019	AUD	Auditor's resignation	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
31 Oct 2019	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Jun 2019	AD01	Registered office address changed from Tlt Solicitors Redcliff Street Bristol BS1 6TP England to Ten Watchmoor Park Riverside Way Camberley GU15 3YL on 28 June 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from Tlt Solicitors Redcliff Street Bristol BS1 6TP England to Tlt Solicitors Redcliff Street Bristol BS1 6TP on 9 April 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from 10 Watchmoor Park Camberley, Surrey GU15 3YL England to Tlt Solicitors Redcliff Street Bristol BS1 6TP on 9 April 2019	(1 page)
03 Apr 2019	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 31 March 2019	(1 page)
26 Oct 2018	AD01	Registered office address changed from 4.3 Frimley Business Park Frimley Surrey GU16 7SG to 10 Watchmoor Park Camberley, Surrey GU15 3YL on 26 October 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)