BRUEL & KJAER VTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Change of details for Spectris Group Holdings Limited as a person with significant control on 2025-01-01 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Susan Janet Street as a secretary on 2023-05-12 |
| 13/04/2313 April 2023 | Change of details for Spectris Group Holdings Limited as a person with significant control on 2016-04-06 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/04/2312 April 2023 | Change of details for Spectris Group Holdings Limited as a person with significant control on 2022-04-08 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Joseph Michael Vorih as a director on 2022-01-11 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS RONN |
| 27/01/1527 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | AUDS RES SCET 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNE RASMUSSEN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR BJARNE GROLSTED KRISTENSEN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 13/01/1413 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRASTY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JAMES ERNEST GAUDOIN |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1224 January 2012 | ADOPT ARTICLES 04/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED LDS TEST AND MEASUREMENT LIMITED CERTIFICATE ISSUED ON 31/08/11 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE BROWN / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS RONN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE VICTOR GRASTY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE RASMUSSEN / 21/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JAMIE BROWN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SHANAHAN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK SHANAHAN |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED DEREK READ |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MARK EDWARD SHANAHAN |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED LAWRENCE VICTOR GRASTY |
| 12/02/0912 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DEREK READ |
| 14/01/0914 January 2009 | Appointment Terminate, Director Michael Andrew Reilly Logged Form |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ARNE RASMUSSEN |
| 14/01/0914 January 2009 | Appointment Terminate, Director Patrick Joseph O'leary Logged Form |
| 14/01/0914 January 2009 | Appointment Terminate, Director And Secretary Kevin Lucius Lilly Logged Form |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED LARS RONN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JAMES CHARLES WEBSTER |
| 28/12/0828 December 2008 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED PATRICK O'LEARY |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY RESIGNED KEVIN LILLY |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED MICHAEL REILLY |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: HEATH WORKS BALDOCK ROAD ROYSTON HERTFORDSHIRE SG8 5BQ |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | COMPANY NAME CHANGED LING DYNAMIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 11/03/9911 March 1999 | AUDITOR'S RESIGNATION |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 15/05/9715 May 1997 | � IC 1129846/350804 04/04/97 � SR 779042@1=779042 |
| 15/04/9715 April 1997 | POS 21/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 13/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 14/03/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 28/10/9628 October 1996 | PURCHASE OF SHARES 09/10/96 |
| 26/09/9626 September 1996 | WRES PREF SH HOLDERS/ORES1A/POS |
| 25/09/9625 September 1996 | ALTER MEM AND ARTS 04/09/96 |
| 25/09/9625 September 1996 | P.O.S 1704042 �1 SHS 04/09/96 |
| 25/09/9625 September 1996 | �665648 04/09/96 |
| 11/09/9611 September 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/02/969 February 1996 | � IC 3054846/2054846 15/01/96 � SR 1000000@1=1000000 |
| 06/02/966 February 1996 | 1000000 �1 SHS 12/01/96 |
| 05/02/965 February 1996 | POS 1000000X�11 12/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 31/05/9531 May 1995 | � IC 3197138/3054846 03/04/95 � SR [email protected]=84219 � SR 58073@1=58073 |
| 26/05/9526 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9527 April 1995 | ALTER MEM AND ARTS 24/02/95 |
| 27/04/9527 April 1995 | POS 24/02/95 |
| 27/04/9527 April 1995 | POS 24/02/95 |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | GRANT SHARE OPTION 01/06/94 |
| 05/05/945 May 1994 | � IC 4359138/3197138 30/03/94 � SR 1162000@1=1162000 |
| 05/05/945 May 1994 | POS 30/03/94 |
| 22/03/9422 March 1994 | POS 1120000X �1 SHRS 17/02/94 |
| 21/03/9421 March 1994 | � IC 5479138/4359138 17/02/94 � SR 1120000@1=1120000 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 |
| 06/08/916 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | AUDITOR'S RESIGNATION |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 17/08/8917 August 1989 | 540000 X 5P 10/07/89 |
| 17/08/8917 August 1989 | � IC 5078698/5051698 � SR [email protected]=27000 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | 540000 @ 5P 10/03/89 |
| 11/04/8911 April 1989 | � IC 3942232/3915232 � SR [email protected]=27000 |
| 11/04/8911 April 1989 | � NC 4485672/5649138 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/89 |
| 03/04/893 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ALTER MEM AND ARTS 051288 |
| 17/01/8917 January 1989 | VARYING SHARE RIGHTS AND NAMES 051288 |
| 06/09/886 September 1988 | � IC 4032232/3942232 � SR [email protected]=90000 |
| 19/08/8819 August 1988 | ADOPT MEM AND ARTS 290788 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | GAZETTABLE DOCUMENT |
| 08/10/818 October 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8128 July 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/81 |
| 15/01/8115 January 1981 | CERTIFICATE OF INCORPORATION |
| 15/01/8115 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company