• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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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

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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

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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

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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

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  • legacy (2005-11-30) - 288b

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  • legacy (2005-11-30) - 363a

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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

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