BRUEL & KJAER VTS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
BRUEL & KJAER VTS LIMITED is a Private Limited Company from ROYSTON and has the status: Active.
BRUEL & KJAER VTS LIMITED was incorporated 43 years ago on 15/01/1981 and has the registered number: 01539186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUEL & KJAER VTS LIMITED was incorporated 43 years ago on 15/01/1981 and has the registered number: 01539186. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRUEL & KJAER VTS LIMITED - ROYSTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
Previous trading names include:
LDS TEST AND MEASUREMENT LIMITED (until 31/08/2011)
LDS TEST AND MEASUREMENT LIMITED (until 31/08/2011)
LING DYNAMIC SYSTEMS LIMITED (until 01/04/2004)
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 STEEN PINNERUP | Oct 1967 | Danish | Director | 2020-01-23 | CURRENT |
MR BEN BRYSON | May 1975 | British | Director | 2020-08-18 | CURRENT |
MR ARNE RASMUSSEN | Apr 1963 | Danish | Director | 2008-12-12 UNTIL 2014-09-05 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2001-12-14 UNTIL 2008-12-12 | RESIGNED |
SIMON JAMES TITCOMB | Jul 1931 | British | Director | RESIGNED | |
MARK EDWARD SHANAHAN | Dec 1970 | British | Director | 2009-03-01 UNTIL 2009-10-01 | RESIGNED |
PETER SEATON | Sep 1951 | British | Director | RESIGNED | |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2016-07-01 UNTIL 2019-07-31 | RESIGNED |
TIMOTHY J VERHAGEN | Aug 1946 | Usa | Director | 2000-03-01 UNTIL 2000-06-23 | RESIGNED |
MR JOHN HENRY RUTHERFORD | Jul 1936 | British | Director | RESIGNED | |
LARS RONN | Jan 1960 | Danish | Director | 2008-12-12 UNTIL 2015-04-30 | RESIGNED |
MR JOHN HOWARD BARHAM RONEY | Jan 1945 | British | Director | 1998-03-20 UNTIL 1998-08-28 | RESIGNED |
MICHAEL ANDREW REILLY | May 1964 | American | Director | 2005-02-18 UNTIL 2008-12-12 | RESIGNED |
DEREK RICHARD READ | Jun 1947 | British | Director | 2008-12-12 UNTIL 2009-03-01 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2008-12-12 UNTIL 2014-04-01 | RESIGNED |
MR HENRIK SANDBJERG NIELSEN | Jan 1969 | Danish | Director | 2019-11-01 UNTIL 2020-01-01 | RESIGNED |
MARK EDWARD SHANAHAN | Dec 1970 | British | Secretary | 2006-02-22 UNTIL 2009-10-01 | RESIGNED |
MRS SUSAN JANET STREET | Secretary | 2015-08-28 UNTIL 2023-05-12 | RESIGNED | ||
PETER SEATON | Sep 1951 | British | Secretary | RESIGNED | |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Secretary | 2006-01-01 UNTIL 2008-12-12 | RESIGNED |
MR ALAN JOHN HARDY | May 1954 | British | Secretary | 2000-02-03 UNTIL 2005-11-11 | RESIGNED |
JAMIE BROWN | British | Secretary | 2009-10-01 UNTIL 2015-08-28 | RESIGNED | |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Secretary | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
ROBERT E DRURY | Oct 1944 | American | Director | 1998-08-28 UNTIL 1998-12-01 | RESIGNED |
MR BJARNE GROLSTED KRISTENSEN | Sep 1967 | Danish | Director | 2014-09-05 UNTIL 2019-11-01 | RESIGNED |
CHRISTOPHER JAMES KEARNEY | May 1955 | American | Director | 2001-12-14 UNTIL 2005-04-11 | RESIGNED |
MR ALAN JOHN HARDY | May 1954 | British | Director | 2004-03-17 UNTIL 2005-11-11 | RESIGNED |
MICHAEL GRAUSAM | May 1952 | Usa | Director | 1998-08-28 UNTIL 2001-12-14 | RESIGNED |
DR LAWRENCE VICTOR GRASTY | Feb 1964 | British | Director | 2009-03-01 UNTIL 2013-12-18 | RESIGNED |
MR JAMES ERNEST GAUDOIN | Apr 1960 | British | Director | 2013-12-18 UNTIL 2015-08-24 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2006-01-01 UNTIL 2008-12-12 | RESIGNED |
MR JAMES ERNEST GAUDOIN | Apr 1960 | British | Director | 2015-08-24 UNTIL 2016-04-28 | RESIGNED |
MR ANDREW CHRISTOPHER EMERSON | May 1939 | British | Director | RESIGNED | |
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 1998-12-01 UNTIL 2001-12-14 | RESIGNED |
JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2019-02-06 UNTIL 2022-01-11 | RESIGNED |
ARTHUR ROBERT CROSS | Feb 1943 | American | Director | 2001-12-14 UNTIL 2002-08-15 | RESIGNED |
BYRON BERNARD BURNS JR | Jun 1948 | American | Director | 2000-06-23 UNTIL 2001-12-14 | RESIGNED |
ROSS BENJAMIN BRICKER | Aug 1956 | Canadian | Director | 2005-04-11 UNTIL 2006-01-01 | RESIGNED |
MR SALVATORE ALBRACCIO | Sep 1935 | American | Director | RESIGNED | |
STEPHEN ARTHUR FOSTER | Aug 1940 | British | Director | RESIGNED | |
JOHN MACKAY | Oct 1939 | Canadian | Director | 1998-08-28 UNTIL 1998-12-01 | RESIGNED |
MR S??REN HOLST | Mar 1960 | Danish | Director | 2015-12-01 UNTIL 2019-02-06 | RESIGNED |
MR EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2014-01-01 UNTIL 2019-02-06 | RESIGNED |
CHRISTOPHER JOHN WILLIAMS | Aug 1950 | British | Director | RESIGNED | |
RONALD LEE WINOWIECKI | Nov 1966 | American | Director | 2002-02-08 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Group Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |