This company is commonly known as Novisim Limited. The company was founded 19 years ago and was given the registration number 05269664. The firm's registered office is in ROYSTON. You can find them at Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NOVISIM LIMITED |
|---|---|---|
| Company Number | : | 05269664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Director | 18 August 2020 | Active |
| Skodsborgveij 307, 2850, Naerum, Denmark, | Director | 23 January 2020 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Secretary | 30 October 2013 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, United Kingdom, SG8 5BQ | Secretary | 25 October 2012 | Active |
| 12 West Hill, Hitchin, SG5 2HZ | Secretary | 26 October 2004 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Secretary | 24 August 2015 | Active |
| Suite 9, 30 Bancroft, Hitchin, United Kingdom, SG5 1LE | Corporate Secretary | 20 September 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 26 October 2004 | Active |
| 9 Sorrel Garth, Hitchin, SG4 9PS | Director | 16 January 2008 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Director | 30 October 2013 | Active |
| Wilhelm - Lupram - Str.47, Kassel, Germany, | Director | 16 January 2008 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 06 August 2012 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Director | 24 August 2015 | Active |
| Lindenhof 9, Arnstadt, German, | Director | 16 January 2008 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Director | 05 September 2014 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, United Kingdom, SG8 5BQ | Director | 06 August 2012 | Active |
| Skodsborgveij, 307, 2850, Naeurum, Denmark, | Director | 01 November 2019 | Active |
| Bruel & Kjaer Uk Ltd, Jarman Way, Royston, SG8 5BQ | Director | 01 July 2016 | Active |
| 22 Chiltern Road, Hitchin, SG4 9PS | Director | 26 October 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 26 October 2004 | Active |
| Bruel & Kjaer Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Jarman Way, Royston, England, SG8 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | 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 |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-13 | Accounts | Legacy. | Download |
| 2021-09-13 | Other | Legacy. | Download |
| 2021-09-13 | Other | Legacy. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-29 | Accounts | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-09-29 | Other | Legacy. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
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