BRUEL & KJAER VTS LIMITED
ROYSTON LDS TEST AND MEASUREMENT LIMITED LING DYNAMIC SYSTEMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG8 5BQ

Company number 01539186
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address JARMAN WAY, ROYSTON, HERTFORDSHIRE, SG8 5BQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Nicholl Sawford as a director on 1 July 2016. The most likely internet sites of BRUEL & KJAER VTS LIMITED are www.bruelkjaervts.co.uk, and www.bruel-kjaer-vts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Bruel Kjaer Vts Limited is a Private Limited Company. The company registration number is 01539186. Bruel Kjaer Vts Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Bruel Kjaer Vts Limited is Jarman Way Royston Hertfordshire Sg8 5bq. . STREET, Susan Janet is a Secretary of the company. HOLST, Søren is a Director of the company. KRISTENSEN, Bjarne Grolsted is a Director of the company. O'LIONAIRD, Eoghan Pol is a Director of the company. SAWFORD, John Nicholl is a Director of the company. Secretary BRICKER, Ross Benjamin has been resigned. Secretary BROWN, Jamie has been resigned. Secretary HARDY, Alan John has been resigned. Secretary LILLY, Kevin Lucius has been resigned. Secretary SEATON, Peter has been resigned. Secretary SHANAHAN, Mark Edward has been resigned. Director ALBRACCIO, Salvatore has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director BURNS JR, Byron Bernard has been resigned. Director CROSS, Arthur Robert has been resigned. Director DRURY, Robert E has been resigned. Director EISENBERG, Glenn Andrew has been resigned. Director EMERSON, Andrew Christopher has been resigned. Director FOSTER, Stephen Arthur has been resigned. Director GAUDOIN, James Ernest has been resigned. Director GAUDOIN, James Ernest has been resigned. Director GRASTY, Lawrence Victor, Dr has been resigned. Director GRAUSAM, Michael has been resigned. Director HARDY, Alan John has been resigned. Director KEARNEY, Christopher James has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MACKAY, John has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director RASMUSSEN, Arne has been resigned. Director READ, Derek Richard has been resigned. Director REILLY, Michael Andrew has been resigned. Director RONEY, John Howard Barham has been resigned. Director RONN, Lars has been resigned. Director RUTHERFORD, John Henry has been resigned. Director SEATON, Peter has been resigned. Director SHANAHAN, Mark Edward has been resigned. Director TITCOMB, Simon James has been resigned. Director VERHAGEN, Timothy J has been resigned. Director WEBSTER, James Charles has been resigned. Director WILLIAMS, Christopher John has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STREET, Susan Janet
Appointed Date: 28 August 2015
Director
HOLST, Søren
Appointed Date: 01 December 2015
65 years old
Director
KRISTENSEN, Bjarne Grolsted
Appointed Date: 05 September 2014
58 years old
Director
O'LIONAIRD, Eoghan Pol
Appointed Date: 01 January 2014
59 years old
Director
SAWFORD, John Nicholl
Appointed Date: 01 July 2016
66 years old

Resigned Directors

Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
BROWN, Jamie
Resigned: 28 August 2015
Appointed Date: 01 October 2009
Secretary
HARDY, Alan John
Resigned: 11 November 2005
Appointed Date: 03 February 2000
Secretary
LILLY, Kevin Lucius
Resigned: 12 December 2008
Appointed Date: 01 January 2006
Secretary
SEATON, Peter
Resigned: 24 May 2000
Secretary
SHANAHAN, Mark Edward
Resigned: 01 October 2009
Appointed Date: 22 February 2006
Director
ALBRACCIO, Salvatore
Resigned: 26 March 1993
90 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
BURNS JR, Byron Bernard
Resigned: 14 December 2001
Appointed Date: 23 June 2000
77 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 14 December 2001
82 years old
Director
DRURY, Robert E
Resigned: 01 December 1998
Appointed Date: 28 August 1998
81 years old
Director
EISENBERG, Glenn Andrew
Resigned: 14 December 2001
Appointed Date: 01 December 1998
64 years old
Director
EMERSON, Andrew Christopher
Resigned: 03 April 1995
86 years old
Director
FOSTER, Stephen Arthur
Resigned: 01 July 1992
85 years old
Director
GAUDOIN, James Ernest
Resigned: 28 April 2016
Appointed Date: 24 August 2015
65 years old
Director
GAUDOIN, James Ernest
Resigned: 24 August 2015
Appointed Date: 18 December 2013
65 years old
Director
GRASTY, Lawrence Victor, Dr
Resigned: 18 December 2013
Appointed Date: 01 March 2009
61 years old
Director
GRAUSAM, Michael
Resigned: 14 December 2001
Appointed Date: 28 August 1998
73 years old
Director
HARDY, Alan John
Resigned: 11 November 2005
Appointed Date: 17 March 2004
71 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 14 December 2001
70 years old
Director
LILLY, Kevin Lucius
Resigned: 12 December 2008
Appointed Date: 01 January 2006
72 years old
Director
MACKAY, John
Resigned: 01 December 1998
Appointed Date: 28 August 1998
86 years old
Director
O'LEARY, Patrick Joseph
Resigned: 12 December 2008
Appointed Date: 14 December 2001
68 years old
Director
RASMUSSEN, Arne
Resigned: 05 September 2014
Appointed Date: 12 December 2008
62 years old
Director
READ, Derek Richard
Resigned: 01 March 2009
Appointed Date: 12 December 2008
78 years old
Director
REILLY, Michael Andrew
Resigned: 12 December 2008
Appointed Date: 18 February 2005
61 years old
Director
RONEY, John Howard Barham
Resigned: 28 August 1998
Appointed Date: 20 March 1998
80 years old
Director
RONN, Lars
Resigned: 30 April 2015
Appointed Date: 12 December 2008
65 years old
Director
RUTHERFORD, John Henry
Resigned: 07 March 1998
89 years old
Director
SEATON, Peter
Resigned: 24 May 2000
74 years old
Director
SHANAHAN, Mark Edward
Resigned: 01 October 2009
Appointed Date: 01 March 2009
54 years old
Director
TITCOMB, Simon James
Resigned: 28 August 1998
94 years old
Director
VERHAGEN, Timothy J
Resigned: 23 June 2000
Appointed Date: 01 March 2000
79 years old
Director
WEBSTER, James Charles
Resigned: 01 April 2014
Appointed Date: 12 December 2008
75 years old
Director
WILLIAMS, Christopher John
Resigned: 13 April 2006
75 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 08 February 2002
59 years old

Persons With Significant Control

Spectris Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUEL & KJAER VTS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Appointment of Mr John Nicholl Sawford as a director on 1 July 2016
28 Apr 2016
Termination of appointment of James Ernest Gaudoin as a director on 28 April 2016
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 350,804
...
... and 205 more events
09 Sep 1986
Gazettable document
08 Oct 1981
Particulars of mortgage/charge
28 Jul 1981
Company name changed\certificate issued on 28/07/81
15 Jan 1981
Incorporation
15 Jan 1981
Certificate of incorporation

BRUEL & KJAER VTS LIMITED Charges

24 September 1981
Debenture
Delivered: 8 October 1981
Status: Satisfied on 20 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaing and all property…

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