JI

JENOPTIK INFAB LIMITED

Dissolved

Company number 02967287

London · Incorporated 13 September 1994

9 New Square, Lincoln's Inn, London, WC2A 3QN

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIMPLE SOLUTIONS LIMITED · 13 September 1994 – 26 March 1998

CIMPLE SOLUTIONS LIMITED · 26 March 1998 – 1 April 1998

Previous registered addresses

Abacus House 33 Gutter Lane London EC2V 8AR · until 15 July 2011

2 New Square Lincoln's Inn London WC2A 3RZ · until 6 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
ORGONYI, Mag Viktor
Director
16 November 2018
MJ
MORRALL, John Stephen
Secretary
10 March 1998
JA
JACKSON, Andrew Philip
Director · Resigned
1 December 2011
GP
GREENHALGH, Peter
Director · Resigned
23 September 2011
KD
KUNZER, David Alexander
Director · Resigned
20 April 2009
TK
TARASCHKA, Klaus, Dr
Director · Resigned
20 April 2009
MK
MEISSNER, Karl Heinz
Director · Resigned
31 December 2003
BR
BLESSING, Reimund
Director · Resigned
8 December 1998
SH
SCHMIT, Harvey
Director · Resigned
30 June 1998
HJ
HAGER, Juergen
Director · Resigned
10 March 1998
MW
MAYR, Wolfgang
Director · Resigned
10 March 1998
SR
SIMON, Rudolf
Director · Resigned
10 March 1998
RM
RAMSAY, Mark
Director · Resigned
3 October 1994
RW
REES, Wyndham
Secretary · Resigned
16 September 1994
OM
ODWYER, Michael
Director · Resigned
16 September 1994
RW
REES, Wyndham
Director · Resigned
16 September 1994
BS
BREWER, Suzanne
Nominee Secretary · Resigned
13 September 1994
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
13 September 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Gazette Notice Voluntary
Gazette
19 May 2020 View
Dissolution Application Strike Off Company
Dissolution
11 May 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Gazette Filings Brought Up To Date
Gazette
2 December 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Legacy
Return
2 September 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date
Annual Return
19 August 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date
Annual Return
5 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Annual Return Company With Made Up Date
Annual Return
6 October 2009 View
Legacy
Address
11 September 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Full
Accounts
31 March 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Accounts
19 October 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Accounts
17 October 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Accounts
24 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Accounts
20 October 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Memorandum Articles
Incorporation
17 June 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Accounts
24 March 1998 View
Legacy
Address
24 March 1998 View
Legacy
Officers
24 March 1998 View
Resolution
Resolution
23 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Address
1 October 1997 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Capital
9 July 1997 View
Legacy
Capital
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Memorandum Articles
Incorporation
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Capital
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Address
11 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Accounts
21 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Address
28 September 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Capital
28 September 1994 View
Incorporation Company
Incorporation
13 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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