Hottinger Bruel & Kjaer Uk Ltd in Brunel Way Catcliffe ROTHERHAM

Hottinger Bruel & Kjaer Uk Ltd ROTHERHAM

Hottinger Bruel & Kjaer Uk started in year 1981 as Private Limited Company with registration number 01589921. The Hottinger Bruel & Kjaer Uk company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Rotherham at Technology Centre Advanced Manufacturing Park. Postal code: S60 5WG. Since September 30, 2020 Hottinger Bruel & Kjaer Uk Ltd is no longer carrying the name Hbm United Kingdom.

At present there are 2 directors in the the company, namely Steen P. and Ben B.. In addition one secretary - Nina R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hottinger Bruel & Kjaer Uk Ltd Address / Contact

Office Address	Technology Centre Advanced Manufacturing Park
Office Address2	Brunel Way Catcliffe
Town	Rotherham
Post code	S60 5WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01589921
Date of Incorporation	Wed, 7th Oct 1981
Industry	Business and domestic software development
Industry	Other software publishing
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steen P.

Position: Director

Appointed: 29 January 2024

Nina R.

Position: Secretary

Appointed: 19 December 2022

Ben B.

Position: Director

Appointed: 03 November 2020

Christopher M.

Position: Secretary

Resigned: 01 December 1995

Jill H.

Position: Secretary

Appointed: 19 December 2022

Resigned: 19 December 2022

Eliza U.

Position: Secretary

Appointed: 03 June 2020

Resigned: 19 December 2022

Paul B.

Position: Director

Appointed: 19 December 2018

Resigned: 31 January 2024

Michael J.

Position: Director

Appointed: 06 May 2011

Resigned: 19 December 2018

Bernardus K.

Position: Director

Appointed: 18 December 2008

Resigned: 06 May 2011

Roger S.

Position: Director

Appointed: 22 August 2008

Resigned: 08 July 2014

Andreas H.

Position: Director

Appointed: 31 July 2008

Resigned: 31 July 2019

James W.

Position: Director

Appointed: 31 July 2008

Resigned: 24 March 2014

Kathryn J.

Position: Director

Appointed: 02 January 2007

Resigned: 31 July 2008

Ralph F.

Position: Director

Appointed: 19 October 2005

Resigned: 31 July 2008

John M.

Position: Director

Appointed: 07 October 2005

Resigned: 20 June 2006

Dennis P.

Position: Director

Appointed: 07 October 2005

Resigned: 31 July 2008

Peter D.

Position: Director

Appointed: 16 February 2004

Resigned: 02 July 2007

Graham W.

Position: Director

Appointed: 02 March 1999

Resigned: 28 November 2000

Brian D.

Position: Director

Appointed: 01 September 1998

Resigned: 18 December 2008

Stephen C.

Position: Director

Appointed: 30 January 1998

Resigned: 02 March 1999

Christopher W.

Position: Director

Appointed: 30 January 1998

Resigned: 03 May 2000

Stephen F.

Position: Secretary

Appointed: 01 December 1995

Resigned: 03 June 2020

Kenneth M.

Position: Director

Appointed: 31 December 1991

Resigned: 16 February 2004

Christopher M.

Position: Director

Appointed: 31 December 1991

Resigned: 30 January 1998

William J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1992

Neill S.

Position: Director

Appointed: 31 December 1991

Resigned: 30 January 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Spectris Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectris Group Holdings Limited

Melbourne House 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, United Kingdom (England And Wales)
Registration number	01104312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hbm United Kingdom	September 30, 2020
Ncode International	December 22, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (182 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (206 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, August 2021	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, September 2020	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, August 2019	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 23rd, October 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, July 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, July 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, January 2010	accounts	Free Download (52 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 3rd, September 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 26th, June 2008	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 14th, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 17th, October 2006	accounts	Free Download (40 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 24th, June 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 20th, July 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, July 2003	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, July 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 10th, July 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, October 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 12th, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 12th, October 1998	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 5th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 5th, February 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, October 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, October 1997	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 8th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 17th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 17th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 3rd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 3rd, November 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 14th, October 1994	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 14th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 21st, December 1993	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 15th, January 1993	accounts
AA	Small company accounts for the period up to April 30, 1991 filed on: 6th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1991 filed on: 6th, January 1992	accounts
AA	Small company accounts for the period up to April 30, 1990 filed on: 1st, March 1991	accounts
AA	Small company accounts for the period up to April 30, 1990 filed on: 1st, March 1991	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1989 filed on: 26th, March 1990	accounts
AA	Small company accounts for the period up to April 30, 1989 filed on: 26th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1988 filed on: 28th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1988 filed on: 28th, February 1989	accounts
AA	Small company accounts for the period up to April 30, 1987 filed on: 12th, May 1988	accounts
AA	Small company accounts for the period up to April 30, 1987 filed on: 12th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1986 filed on: 23rd, January 1987	accounts
AA	Small company accounts for the period up to April 30, 1986 filed on: 23rd, January 1987	accounts	Free Download

Hottinger Bruel & Kjaer Uk Ltd ROTHERHAM

Hottinger Bruel & Kjaer Uk Ltd Address / Contact

Company Information / Profile

Company staff

Steen P.

Nina R.

Ben B.

Christopher M.

Jill H.

Eliza U.

Paul B.

Michael J.

Bernardus K.

Roger S.

Andreas H.

James W.

Kathryn J.

Ralph F.

John M.

Dennis P.

Peter D.

Graham W.

Brian D.

Stephen C.

Christopher W.

Stephen F.

Kenneth M.

Christopher M.

William J.

Neill S.

People with significant control

Company previous names

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