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Officers26

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

HOTTINGER BRUEL & KJAER UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1981 (43 years ago)

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Summary

NameHOTTINGER BRUEL & KJAER UK LTD
Historical names
  • HBM UNITED KINGDOM LIMITED
  • NCODE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01589921
Incorporation Date07 Oct 1981 (43 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH YORKSHIRE, ROTHERHAM, TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY CATCLIFFE, S60 5WG

Officers

corporate

IndividualUnited Kingdom

SPECTRIS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beardsworth, Paul

Director


Appointed on19 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Curl, Stephen John, Dr

Director


Appointed on30 Jan 1998

Resigned on02 Mar 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Jill

Secretary


Appointed on19 Dec 2022

Resigned on19 Dec 2022

individual

IndividualUnited Kingdom

Fleet, Stephen

Secretary


Appointed on01 Dec 1995

Resigned on03 Jun 2020

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Events

Old value

30 Sep 2020

Name changeHBM UNITED KINGDOM LIMITED

22 Dec 2008

Name changeNCODE INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
09 Sep 2022LegacyAGREEMENT2View
09 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
09 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is HOTTINGER BRUEL & KJAER UK LTD's headquarters?

HOTTINGER BRUEL & KJAER UK LTD's headquarters is located at SOUTH YORKSHIRE, ROTHERHAM, TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK, BRUNEL WAY CATCLIFFE, S60 5WG

What is HOTTINGER BRUEL & KJAER UK LTD's industry?

HOTTINGER BRUEL & KJAER UK LTD is in the industry of Other software publishing

What year was HOTTINGER BRUEL & KJAER UK LTD started?

HOTTINGER BRUEL & KJAER UK LTD was started in 1981

Sources: Companies House