BRUHN NEWTECH LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8HE

Company number 03336119
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 2 NETHERHAMPTON ROAD, SALISBURY, WILTSHIRE, ENGLAND, SP2 8HE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of BRUHN NEWTECH LIMITED are www.bruhnnewtech.co.uk, and www.bruhn-newtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bruhn Newtech Limited is a Private Limited Company. The company registration number is 03336119. Bruhn Newtech Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Bruhn Newtech Limited is 2 Netherhampton Road Salisbury Wiltshire England Sp2 8he. The company`s financial liabilities are £527.03k. It is £162.7k against last year. The cash in hand is £29.28k. It is £1.34k against last year. And the total assets are £264.23k, which is £-187.26k against last year. SOANES, Robert Edward is a Secretary of the company. ELLINGHAUS, Erik Juel is a Director of the company. Secretary COWLISHAW, Roger Gil has been resigned. Secretary COWLISHAW, Roger Gil has been resigned. Secretary FRANCHI, Daphne Jane has been resigned. Secretary MAJDAHL, Per has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRUHN, Lars Christian has been resigned. Director COLD, Anders has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWLISHAW, Roger Gil has been resigned. Director JENSEN, Mogens Molgaard has been resigned. Director LILIENFELDT, Sigurd has been resigned. Director MELDGAARD, Jorn Kristian has been resigned. Director MIKKELSEN, Jon Egild has been resigned. Director NIELSEN, Jacob Perch has been resigned. Director THIESGAARD, Per has been resigned. Director TOBIASEN, Niels Jorgen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


bruhn newtech Key Finiance

LIABILITIES £527.03k
+44%
CASH £29.28k
+4%
TOTAL ASSETS £264.23k
-42%
All Financial Figures

Current Directors

Secretary
SOANES, Robert Edward
Appointed Date: 14 April 2003
Director
ELLINGHAUS, Erik Juel
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
COWLISHAW, Roger Gil
Resigned: 14 April 2003
Appointed Date: 17 January 2003
Secretary
COWLISHAW, Roger Gil
Resigned: 21 July 1999
Appointed Date: 01 March 1998
Secretary
FRANCHI, Daphne Jane
Resigned: 17 January 2003
Appointed Date: 21 July 1999
Secretary
MAJDAHL, Per
Resigned: 01 March 1998
Appointed Date: 02 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1997
Appointed Date: 19 March 1997
Director
BRUHN, Lars Christian
Resigned: 01 March 1998
Appointed Date: 02 May 1997
76 years old
Director
COLD, Anders
Resigned: 01 March 1998
Appointed Date: 02 May 1997
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 1997
Appointed Date: 19 March 1997
35 years old
Director
COWLISHAW, Roger Gil
Resigned: 30 November 2004
Appointed Date: 01 March 1998
77 years old
Director
JENSEN, Mogens Molgaard
Resigned: 01 March 1998
Appointed Date: 02 May 1997
68 years old
Director
LILIENFELDT, Sigurd
Resigned: 01 March 1998
Appointed Date: 02 May 1997
66 years old
Director
MELDGAARD, Jorn Kristian
Resigned: 01 March 1998
Appointed Date: 02 May 1997
93 years old
Director
MIKKELSEN, Jon Egild
Resigned: 18 May 2005
Appointed Date: 01 October 2004
81 years old
Director
NIELSEN, Jacob Perch
Resigned: 01 February 2017
Appointed Date: 18 May 2005
70 years old
Director
THIESGAARD, Per
Resigned: 29 February 2000
Appointed Date: 02 May 1997
61 years old
Director
TOBIASEN, Niels Jorgen
Resigned: 16 September 2005
Appointed Date: 01 March 1998
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Mr Kristoffer Basse
Notified on: 1 February 2017
52 years old
Nature of control: Has significant influence or control
Mr Erik Juel Ellinghaus
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control
K Basse Holdings Aps
Notified on: 1 February 2017
Nature of control: Has significant influence or control
Bruhn Newtech International A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bruhn Newtech A/S
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRUHN NEWTECH LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Feb 2017
Appointment of Mr Erik Juel Ellinghaus as a director on 1 February 2017
14 Feb 2017
Termination of appointment of Jacob Perch Nielsen as a director on 1 February 2017
...
... and 82 more events
08 May 1997
Director resigned
08 May 1997
Secretary resigned;director resigned
08 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1997
Company name changed dintone LIMITED\certificate issued on 02/05/97
19 Mar 1997
Incorporation

BRUHN NEWTECH LIMITED Charges

16 May 2013
Charge code 0333 6119 0003
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Danske Bank a/S, London Branch
Description: Notification of addition to or amendment of charge…
22 December 1999
Charge over credit balances
Delivered: 10 January 2000
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,000 together with interest accrued now or to…
19 July 1999
Charge over credit balances
Delivered: 27 July 1999
Status: Satisfied on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…

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