This company is commonly known as Hottinger Bruel & Kjaer Uk Ltd. The company was founded 42 years ago and was given the registration number 01589921. The firm's registered office is in ROTHERHAM. You can find them at Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | HOTTINGER BRUEL & KJAER UK LTD |
|---|---|---|
| Company Number | : | 01589921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, S60 5WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, S60 5WG | Secretary | 19 December 2022 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, S60 5WG | Director | 03 November 2020 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, S60 5WG | Director | 29 January 2024 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Secretary | 01 December 1995 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, S60 5WG | Secretary | 19 December 2022 | Active |
| 182 Main Street, Grenoside, Sheffield, S30 3PR | Secretary | - | Active |
| Heritage House, Church Road, Egham, England, TW20 9QD | Secretary | 03 June 2020 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, S60 5WG | Director | 19 December 2018 | Active |
| Idlemede, Chalkhouse Green Road Kidmore End, Reading, RG4 9AU | Director | 30 January 1998 | Active |
| 1942 Independence Court, Rochester Hills, Michigan 48306, Usa, | Director | 01 September 1998 | Active |
| 570 Kedleston Road, Allestree, Derby, DE22 2NH | Director | 16 February 2004 | Active |
| The Old Rectory, Convent Fields, Sidmouth, EX10 8QR | Director | 19 October 2005 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 31 July 2008 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 06 May 2011 | Active |
| 11b Osward Road, London, SW17 7SS | Director | 02 January 2007 | Active |
| C/O Dept Of Employment & Economic De, Polatine Chambers Pinstone Street, Sheffield, S1 2HN | Director | - | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 18 December 2008 | Active |
| 32 Girdwood Road, London, SW18 5QS | Director | 07 October 2005 | Active |
| Apartment 3 West Royd House, 119 Manchester Road, Sheffield, S10 5DN | Director | - | Active |
| 182 Main Street, Grenoside, Sheffield, S30 3PR | Director | - | Active |
| 67 South Main Street, Essex, Usa, | Director | 07 October 2005 | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 22 August 2008 | Active |
| 110 Sundew Gardens, High Green, Sheffield, S30 4DU | Director | - | Active |
| Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, United Kingdom, S60 5WG | Director | 31 July 2008 | Active |
| 563 Strathmere Court, Waterloo, Ontario, Canada, | Director | 02 March 1999 | Active |
| The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB | Director | 30 January 1998 | Active |
| Spectris Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Melbourne House, 5th Floor, London, United Kingdom, WC2B 4LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-09 | Accounts | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-09-09 | Other | Legacy. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-11 | Accounts | Legacy. | Download |
| 2021-08-11 | Other | Legacy. | Download |
| 2021-08-11 | Other | Legacy. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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