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NOVISIM LIMITED - Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05269664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bruel & Kjaer Uk Ltd
- Jarman Way
- Royston
- Hertfordshire
- SG8 5BQ Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ UK
Management
- Managing Directors
- BRYSON, Ben
- PINNERUP, Steen
- Company secretaries
- STREET, Susan Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-26
- Age Of Company 2004-10-26 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bruel & Kjaer Uk Limited
- Bruel & Kjaer Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
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NOVISIM LIMITED Company Description
- NOVISIM LIMITED is a ltd registered in United Kingdom with the Company reg no 05269664. Its current trading status is "live". It was registered 2004-10-26. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at Bruel & Kjaer Uk Ltd .
Get NOVISIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novisim Limited - Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, United Kingdom
- 2004-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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legacy (2021-09-13) - PARENT_ACC
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legacy (2021-09-13) - AGREEMENT2
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legacy (2021-09-13) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
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legacy (2020-09-29) - PARENT_ACC
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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legacy (2019-09-02) - PARENT_ACC
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legacy (2019-09-02) - GUARANTEE2
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legacy (2019-09-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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legacy (2018-10-03) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-12-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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appoint-person-secretary-company-with-name (2013-10-30) - AP03
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appoint-person-director-company-with-name (2013-10-30) - AP01
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termination-director-company-with-name (2013-10-30) - TM01
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termination-secretary-company-with-name (2013-10-30) - TM02
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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termination-secretary-company-with-name (2012-11-28) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA
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capital-allotment-shares (2012-08-07) - SH01
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termination-director-company-with-name (2012-08-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-01-24) - 288a
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legacy (2008-09-23) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-01) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-10-01) - 287
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legacy (2007-10-01) - 288a
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legacy (2007-11-23) - 363a
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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legacy (2006-08-30) - 88(2)R
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legacy (2006-03-13) - 88(2)R
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accounts-with-accounts-type-dormant (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-19) - 225
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legacy (2004-11-19) - 287
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legacy (2004-11-19) - 288a
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-10-26) - 288b
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incorporation-company (2004-10-26) - NEWINC