Jenoptik Traffic Solutions UK Ltd

Active03540380 Private limited company
Incorporated
30 March 1998 (28 years)
Previously known as
Vysionics Its Limited (until 31 May 2016)
Speed Check Services Limited (until 6 January 2011)
Industry
Technical testing and analysis (71200)
Directors
Tobias Deubel
Accounts type
Total exemption full
Region
South East
Address
Chester House
Farnborough Aerospace Centre
Farnborough
GU14 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Deubel, Tobias
Director · Appointed 20 January 2024
German
Born April 1975 (51)
Director · Appointed 20 January 2024
British
Born November 1981
Director · Appointed 26 October 2022
British
Born October 1973 (53)
Officer history (30 former)
20 January 2024
Appointed Deubel, Tobias as Director
20 January 2024
Appointed Viljoen, Lorraine as Director
20 January 2024
Resigned Chevis, Kevin Bryan as Director
20 January 2024
Resigned Sturm, Philipp Christian, Dr as Director
26 October 2022
Appointed Cadd, Adrian as Director
21 September 2022
Resigned Collins, Geoffrey Alan, Director as Director
21 September 2022
Resigned Gorringe, Richard, Mr. as Director
22 January 2020
Appointed Sturm, Philipp Christian, Dr as Director
30 November 2019
Resigned Wendlik, Michael as Director
31 March 2019
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
27 April 2018
Appointed Collins, Geoffrey Alan, Director as Director
13 March 2018
Appointed Wendlik, Michael as Director
13 March 2018
Resigned Biermann, Carsten Reinhard as Director
18 March 2015
Resigned Oelert, Sven Frank Thorsten as Director
14 November 2014
Resigned Paton, Neil Scott as Director
14 November 2014
Resigned Southwood, Graeme Leonard as Director
14 November 2014
Resigned Chapman, Brian Roy as Director
14 November 2014
Appointed Oelert, Sven Frank Thorsten as Director
14 November 2014
Resigned Chillman, Robin as Director
14 November 2014
Resigned Brain, Bruce as Director
14 November 2014
Resigned Collins, Geoffrey Alan, Director as Director
14 November 2014
Appointed Biermann, Carsten Reinhard as Director
14 November 2012
Appointed Paton, Neil Scott as Director
1 December 2011
Appointed Gorringe, Richard, Mr. as Director
21 October 2011
Resigned Edmiston, Mark as Director
18 May 2011
Appointed Chevis, Kevin Bryan as Director
18 May 2011
Appointed Chillman, Robin as Director
28 March 2011
Resigned Davey, Paul Charles William as Director
12 March 2010
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
12 March 2010
Resigned Davey, Paul Charles William as Secretary
26 February 2010
Appointed Chapman, Brian Roy as Director
26 February 2010
Resigned Norris, Steven John as Director
26 February 2010
Appointed Brain, Bruce as Director
26 February 2010
Resigned Piper, Timothy John as Director
26 February 2010
Appointed Edmiston, Mark as Director
26 February 2010
Resigned Chapman, Brian as Director
26 February 2010
Resigned Robertson, David John as Director
26 February 2010
Appointed Chapman, Brian as Director
26 February 2010
Resigned Booy, Christopher Arthur as Director
26 February 2010
Resigned John, Robert Llewellyn as Director
1 January 2007
Appointed Collins, Geoffrey Alan, Director as Director
30 September 2004
Resigned Parmar, Inderjit Singh as Secretary
30 September 2004
Appointed Davey, Paul Charles William as Secretary
18 August 2004
Appointed Southwood, Graeme Leonard as Director
1 August 2004
Appointed Davey, Paul Charles William as Director
9 May 2002
Appointed John, Robert Llewellyn as Director
1 April 2002
Appointed Norris, Steven John as Director
14 December 2001
Appointed Booy, Christopher Arthur as Director
13 December 2001
Appointed Parmar, Inderjit Singh as Secretary
6 December 2001
Resigned Poussin, Claude as Director
6 December 2001
Resigned Cartwright, Martin as Director
6 December 2001
Resigned Taylor, Timothy Robert as Secretary
27 March 2000
Appointed Poussin, Claude as Director
10 February 2000
Resigned Jolmers, Nicholas Frederick as Director
17 March 1999
Appointed Robertson, David John as Director
17 March 1999
Appointed Piper, Timothy John as Director
30 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 1998
Appointed Jolmers, Nicholas Frederick as Director
30 March 1998
Appointed Taylor, Timothy Robert as Secretary
30 March 1998
Appointed Cartwright, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07050335
Former controllers (1)
11 January 2021
Ceased Vysionics Its Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Register inspection address has been changed
5 November 2026Confirmation statement with no updates20 October 2026
30 October 2025Confirmation statement with no updates20 October 2025
29 September 2025Total exemption full accounts31 December 2024
28 August 2025Registered office address changed
Show all recent filings

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