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Novisim Limited

Novisim Limited is an active company incorporated on 26 October 2004 with the registered office located in Royston, Hertfordshire. Novisim Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05269664
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bruel & Kjaer Uk Ltd
Jarman Way
Royston
Hertfordshire
SG8 5BQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Finance Director • Danish • Lives in Denmark • Born in Oct 1967
Bruel & Kjaer UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruel & Kjaer VTS Limited
Mr Steen Pinnerup and Mr Ben Bryson are mutual people.
Active
Bruel & Kjaer UK Limited
Mr Steen Pinnerup and Mr Ben Bryson are mutual people.
Active
Hottinger Bruel & Kjaer UK Ltd
Mr Ben Bryson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Susan Janet Street Resigned
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Bruel & Kjaer Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Solvency Statement dated 06/06/25
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Repayment History
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