BRUEL & KJAER VTS LIMITED
Non-Trading
General Information
NAME
BRUEL & KJAER VTS LIMITED
COMPANY NUMBER
01539186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/01/1981
(43 years and 10 months old)
WEBSITE
http://bksv.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2004
31/08/2011
LDS TEST AND MEASUREMENT LIMITED
View all previous names
HERTFORDSHIRE
SG8 5BQ
Telephone: 01763242424
TPS: No
Jarman Way
Royston
Herts
SG8 5BQ
Telephone: 242424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRUEL & KJAER VTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUEL & KJAER VTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUEL & KJAER VTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUEL & KJAER VTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/12/1991 - Present (32 years and 11 months) Secretary: 28/12/1991 - Present (32 years and 11 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
28/12/1991 - 13/04/2006 (14 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | Susan Janet Street (920055852) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | Joseph Michael Vorih (925513425) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/08/2020 | New Board Member Ben Bryson (927332099) Appointed |
| 03/02/2020 | New Board Member Steen Pinnerup (926642069) Appointed |
| 03/02/2020 | Steen Pinnerup (926642082) has left the board |
| 27/01/2020 | Henrik Sandbjerg Nielsen (926424460) has left the board |
| 27/01/2020 | New Board Member Steen Pinnerup (926642082) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | Henrik Sandbjerg Nielsen (926443480) has left the board |
| 21/11/2019 | New Board Member Henrik Sandbjerg Nielsen (926424460) Appointed |
| 19/11/2019 | Bjarne Grolsted Kristensen (919133423) has left the board |
| 19/11/2019 | New Board Member Henrik Sandbjerg Nielsen (926443480) Appointed |
| 06/09/2019 | New Accounts filed |
| 16/08/2019 | John Nicholl Sawford (911785149) has left the board |
| 12/02/2019 | Eoghan Pol O'Lionaird (918660392) has left the board |
| 12/02/2019 | Soren Holst (920315398) has left the board |
| 12/02/2019 | New Board Member Joseph Michael Vorih (925513425) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | New Accounts filed |
| 05/07/2016 | New Board Member John Nicholl Sawford (911785149) Appointed |
| 02/05/2016 | James Ernest Gaudoin (920040441) has left the board |
| 05/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | New Board Member Soren Holst (920315398) Appointed |
| 02/09/2015 | New Company Secretary Susan Janet Street (920055852) Appointed |
| 02/09/2015 | Jamie Brown (914607550) has left the board |
| 26/08/2015 | New Board Member James Ernest Gaudoin (920040441) Appointed |
| 26/08/2015 | New Accounts filed |
| 26/08/2015 | James Ernest Gaudoin (918182252) has left the board |
| 13/05/2015 | Lars Ronn (913566796) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 01/10/2014 | Arne Rasmussen (911041620) has left the board |
| 01/10/2014 | New Board Member Bjarne Grolsted Kristensen (919133423) Appointed |
| 08/04/2014 | James Charles Webster (903529933) has left the board |
| 08/04/2014 | New Board Member Eoghan Pol O'Lionaird (918660392) Appointed |
| 17/01/2014 | New Confirmation Statement filed |
| 20/12/2013 | Lawrence Victor Grasty (913695556) has left the board |
| 20/12/2013 | New Board Member James Ernest Gaudoin (918182252) Appointed |
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