BRUHN NEWTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bruhn Newtech Limited. The company was founded 27 years ago and was given the registration number 03336119. The firm's registered office is in SALISBURY. You can find them at Suite 3 Warner House, Castle Street, Salisbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BRUHN NEWTECH LIMITED
Company Number	:	03336119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Suite 3 Warner House, Castle Street, Salisbury, England, SP1 3TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bruhn Newtech A/S, Kongens Nytorv 17,3, Dk-1050 Copenhagen K, Denmark,	Director	01 February 2017	Active
Naeforth The Street, Kilmington, Warminster, BA12 6RG	Secretary	17 January 2003	Active
Naeforth The Street, Kilmington, Warminster, BA12 6RG	Secretary	01 March 1998	Active
7 Hudson Road, Salisbury, SP1 3JW	Secretary	21 July 1999	Active
Tryggevaeldevej 94, Bronshoj, Denmark, DK 27000	Secretary	02 May 1997	Active
3 Thorneydown Road, Salisbury, SP4 6LN	Secretary	14 April 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	19 March 1997	Active
Smidstruplund 9, Vedbaek, Denmark, DK2950	Director	02 May 1997	Active
Akacievej 30, Virum, Denmark, DK2830	Director	02 May 1997	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	19 March 1997	Active
Naeforth The Street, Kilmington, Warminster, BA12 6RG	Director	01 March 1998	Active
Solbakkevej 5, Gentofte, Denmark, DK2820	Director	02 May 1997	Active
Hojagervej 16, Skodsborg, Denmark, DK2942	Director	02 May 1997	Active
Skovvej 35, Vedbaek 2950, Denmark,	Director	02 May 1997	Active
Karen Blixens Vej 13, Rungsted Kyst, Denmark, FOREIGN	Director	01 October 2004	Active
14, Paradisvaenget, Holte, Denmark, 2840	Director	18 May 2005	Active
Rungstedvej 119, Rungsted Kyst, Denmark, DK2960	Director	02 May 1997	Active
Uggelosegaarel, No 11 3450 Lynge, Denmark, 3230	Director	01 March 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	19 March 1997	Active

People with Significant Control

K Basse Holdings Aps
Notified on	:	01 February 2017
Status	:	Active
Country of residence	:	Denmark
Address	:	66, Galionsvej, Copenhagen, Denmark,
Nature of control	:	Significant influence or control

Mr Erik Juel Ellinghaus
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	January 1967
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Bruhn Newtech A/S, Kongens Nytorv 17, 3, Dk-1050 Copenhagen-K, Denmark,
Nature of control	:	Significant influence or control

Mr Kristoffer Basse
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	June 1973
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	Bruhn Newtech A/S, Kongens Nytorv 17, 3, Dk-1050 Copenhagen-K, Denmark,
Nature of control	:	Significant influence or control

Bruhn Newtech International A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	402, Gladsaxevej, Soeborg, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

Bruhn Newtech A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	402, Gladsaxevej, Soeborg, Denmark,
Nature of control	:	Significant influence or control

BRUHN NEWTECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement