HOTTINGER BRUEL & KJAER UK LTD - ROTHERHAM
Company Profile | Company Filings |
Overview
HOTTINGER BRUEL & KJAER UK LTD is a Private Limited Company from ROTHERHAM and has the status: Active.
HOTTINGER BRUEL & KJAER UK LTD was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOTTINGER BRUEL & KJAER UK LTD was incorporated 42 years ago on 07/10/1981 and has the registered number: 01589921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HOTTINGER BRUEL & KJAER UK LTD - ROTHERHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
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
TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 5WG
This Company Originates in : United Kingdom
Previous trading names include:
HBM UNITED KINGDOM LIMITED (until 30/09/2020)
HBM UNITED KINGDOM LIMITED (until 30/09/2020)
NCODE INTERNATIONAL LIMITED (until 22/12/2008)
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 |
---|---|---|---|---|---|
MS NINA VIOLA ROSEN | Secretary | 2022-12-19 | CURRENT | ||
MR PAUL BEARDSWORTH | Mar 1964 | British | Director | 2018-12-19 | CURRENT |
MR BEN BRYSON | May 1975 | British | Director | 2020-11-03 | CURRENT |
DR CHRISTOPHER MUSIOL | Jul 1946 | British | Director | RESIGNED | |
MS JILL HARRISON | Secretary | 2022-12-19 UNTIL 2022-12-19 | RESIGNED | ||
MISS ELIZA MARY UNWIN | Secretary | 2020-06-03 UNTIL 2022-12-19 | RESIGNED | ||
STEPHEN FLEET | Mar 1966 | British | Secretary | 1995-12-01 UNTIL 2020-06-03 | RESIGNED |
DR CHRISTOPHER MUSIOL | Jul 1946 | British | Secretary | RESIGNED | |
BERNARDUS GERHARDUS MARINUS KEETMAN | Sep 1958 | Dutch | Director | 2008-12-18 UNTIL 2011-05-06 | RESIGNED |
GRAHAM DAVID WESTMACOTT | Aug 1956 | British | Director | 1999-03-02 UNTIL 2000-11-28 | RESIGNED |
DR CHRISTOPHER JOHN WRIGHT | Dec 1947 | British | Director | 1998-01-30 UNTIL 2000-05-03 | RESIGNED |
MR NEILL SYKES | Nov 1952 | British | Director | RESIGNED | |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 2008-08-22 UNTIL 2014-07-08 | RESIGNED |
DENNIS WAYNE POWERS | May 1942 | American | Director | 2005-10-07 UNTIL 2008-07-31 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2008-07-31 UNTIL 2014-03-24 | RESIGNED |
KENNETH MORTON | Jun 1944 | British | Director | RESIGNED | |
JOHN FRANCIS SIDNEY MILSOM | Oct 1947 | British | Director | 2005-10-07 UNTIL 2006-06-20 | RESIGNED |
MR MICHAEL JOHNSON | Apr 1962 | British | Director | 2011-05-06 UNTIL 2018-12-19 | RESIGNED |
MR WILLIAM THOMAS JORDAN | Jul 1925 | British | Director | RESIGNED | |
KATHRYN ADA JONES | Aug 1974 | British | Director | 2007-01-02 UNTIL 2008-07-31 | RESIGNED |
MR ANDREAS HUELLHORST | Mar 1957 | German | Director | 2008-07-31 UNTIL 2019-07-31 | RESIGNED |
RALPH NICHOLAS FORSTER | May 1944 | British | Director | 2005-10-19 UNTIL 2008-07-31 | RESIGNED |
PETER DAVIES | Aug 1967 | British | Director | 2004-02-16 UNTIL 2007-07-02 | RESIGNED |
BRIAN DABELL | Dec 1949 | British | Director | 1998-09-01 UNTIL 2008-12-18 | RESIGNED |
DR STEPHEN JOHN CURL | Apr 1953 | British | Director | 1998-01-30 UNTIL 1999-03-02 | 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 |