HOTTINGER BRUEL & KJAER UK LTD
Active - Accounts Filed
General Information
NAME
HOTTINGER BRUEL & KJAER UK LTD
COMPANY NUMBER
01589921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/10/1981
(43 years and 1 months old)
WEBSITE
www.hbm.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2008
30/09/2020
HBM UNITED KINGDOM LIMITED
View all previous names
SOUTH YORKSHIRE
S60 5WG
Telephone: 08456206060
TPS: No
Bordesley Hall
The Holloway
Birmingham
West Midlands
B48 7QA
Innovation Technology Centre
Brunel Way
Catcliffe
Rotherham, South Yorkshire
S60 5WG
Telephone: 6206060
Jarman Way
Royston
Hertfordshire
SG8 5BQ
Telephone: 389800
Scarborough Business Centre
Auborough Street
Scarborough
North Yorkshire
YO11 1HT
Unit 16 Stockwood Business Park
Redditch
Worcestershire
B96 6SX
Unit 20a
Molyneux Business Park
Whitworth Road
Matlock, Derbyshire
DE4 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRIS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER BRUEL & KJAER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Paul Beardsworth (925363465) has left the board |
Credit Risk Overview
Want to learn more about HOTTINGER BRUEL & KJAER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTTINGER BRUEL & KJAER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTTINGER BRUEL & KJAER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4years) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 30/04/1992 (3 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Paul Beardsworth (925363465) has left the board |
| 07/02/2024 | New Board Member Steen Pinnerup (931896112) Appointed |
| 10/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | Eliza Mary Unwin (927036660) has left the board |
| 22/12/2022 | New Company Secretary Nina Viola Rosen (930349444) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Ben Bryson (927332099) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Company Secretary Eliza Mary Unwin (927036660) Appointed |
| 05/06/2020 | Stephen Fleet (909162132) has left the board |
| 20/09/2019 | New Accounts filed |
| 29/08/2019 | Andreas Huellhorst (911245125) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Paul Beardsworth (925363465) Appointed |
| 21/12/2018 | Michael Johnson (915991593) has left the board |
| 28/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 24/07/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 16/07/2014 | Roger John Stephens (905178406) has left the board |
| 15/05/2014 | James Charles Webster (903529933) has left the board |
| 11/07/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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