JU

JENOPTIK UK LIMITED

Active

Company number 07050335

Farnborough, England · Incorporated 20 October 2009

Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2020

Company history

Previous company names

SHOO 490 LIMITED · 20 October 2009 – 21 April 2010

VYSIONICS LIMITED · 21 April 2010 – 31 May 2016

JENOPTIK HOLDINGS UK LTD · 31 May 2016 – 22 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Jenoptik Robot Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2020

Funding

4 funding rounds
24 August 2020
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
12 March 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Group
Accounts
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Second Filing Of Director Appointment With Name
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Resolution
Resolution
18 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Capital Allotment Shares
Capital
25 September 2020 View
Resolution
Resolution
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Auditors Resignation Company
Auditors
26 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Resolution
Resolution
31 May 2016 View
Change Of Name Notice
Change Of Name
31 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
8 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Capital Allotment Shares
Capital
25 November 2014 View
Resolution
Resolution
25 November 2014 View
Resolution
Resolution
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Resolution
Resolution
21 October 2013 View
Resolution
Resolution
17 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Legacy
Mortgage
5 January 2012 View
Legacy
Mortgage
29 December 2011 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Resolution
Resolution
24 June 2010 View
Notice Restriction On Company Articles
Change Of Constitution
24 June 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 April 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
14 April 2010 View
Resolution
Resolution
9 April 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Capital Name Of Class Of Shares
Capital
12 March 2010 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Legacy
Mortgage
9 March 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2010 View
Incorporation Company
Incorporation
20 October 2009 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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