BRUEL & KJAER UK LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
BRUEL & KJAER UK LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
BRUEL & KJAER UK LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUEL & KJAER UK LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUEL & KJAER UK LIMITED - ROYSTON
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JARMAN WAY
ROYSTON
HERTFORDSHIRE
SG8 5BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN BRYSON | May 1975 | British | Director | 2020-08-18 | CURRENT |
MR STEEN PINNERUP | Oct 1967 | Danish | Director | 2020-01-23 | CURRENT |
NINA ROSEN | Sep 1978 | German | Director | 2021-08-17 | CURRENT |
MR ARNE RASMUSSEN | Apr 1963 | Danish | Director | 2006-01-30 UNTIL 2014-09-05 | RESIGNED |
MR JAMIE BROWN | Secretary | 2013-10-24 UNTIL 2015-08-28 | RESIGNED | ||
JAMES ARTHUR RICHARD BOYD | Jul 1956 | British | Director | 2001-09-01 UNTIL 2006-01-30 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Secretary | 2000-10-11 UNTIL 2001-11-26 | RESIGNED |
DONATELLA PIROLA | Italian | Secretary | 2001-11-26 UNTIL 2006-01-31 | RESIGNED | |
MR HANS DANIEL NILSSON | Sep 1955 | Swedish | Director | 2002-07-09 UNTIL 2003-06-27 | RESIGNED |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2016-07-01 UNTIL 2019-07-31 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2005-10-10 UNTIL 2014-04-01 | RESIGNED |
MRS SUSAN JANET STREET | Secretary | 2015-08-28 UNTIL 2023-05-12 | RESIGNED | ||
MR MARKUS RUDOLF WILLERT | Mar 1971 | German | Director | 2019-11-01 UNTIL 2021-07-19 | RESIGNED |
MR WILLIAM EDWARD EGAN | Feb 1963 | British | Secretary | 2006-01-31 UNTIL 2013-10-24 | RESIGNED |
MR HENRIK SANDBJERG NIELSEN | Jan 1969 | Danish | Director | 2019-11-01 UNTIL 2020-01-01 | RESIGNED |
MR LARS RONN | Jan 1960 | Danish | Director | 2014-04-01 UNTIL 2015-04-30 | RESIGNED |
MR JAMES ANTHONY OTTER | Nov 1957 | British | Director | 2001-08-01 UNTIL 2002-07-09 | RESIGNED |
MR HANS DANIEL NILSSON | Sep 1955 | Swedish | Director | 2000-10-11 UNTIL 2001-11-26 | RESIGNED |
HENRIK HAKONSSON | Jun 1960 | Danish | Director | 2000-10-11 UNTIL 2001-07-31 | RESIGNED |
KARL KRISTIAN HVIDT NIELSEN | Jan 1964 | Danish | Director | 2001-11-26 UNTIL 2008-06-01 | RESIGNED |
MR BJARNE GROLSTED KRISTENSEN | Sep 1967 | Danish | Director | 2014-09-05 UNTIL 2019-11-01 | RESIGNED |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 2003-06-27 UNTIL 2005-10-10 | RESIGNED |
MR JIM GAUDOIN | Apr 1960 | British | Director | 2014-11-24 UNTIL 2016-04-28 | RESIGNED |
MR WILLIAM EDWARD EGAN | Feb 1963 | British | Director | 2001-11-26 UNTIL 2013-10-24 | RESIGNED |
SOREN BURCHARDT | Jan 1956 | Danish | Director | 2000-10-11 UNTIL 2001-09-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-10-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |