BRUHN NEWTECH LIMITED
SUITE 3 WARNER HOUSE, CASTLE STREET, SALISBURY SP1 3TB- Active
- Private Limited Company
- Company No. 03336119
- Last Updated: 01 Mar 2024
Company Profile
BRUHN NEWTECH LIMITED was incorporated on Wednesday, March 19, 1997 as a Private Limited Company with registered address in SALISBURY. BRUHN NEWTECH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 7 months and 22 days.
| Name | BRUHN NEWTECH LIMITED |
|---|---|
| Company number | 03336119 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 WARNER HOUSE CASTLE STREET SALISBURY SP1 3TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erik Juel Ellinghaus Nationality: Danish |
Dates: Wednesday, February 1, 2017 - present
significant influence or control
|
| Mr Kristoffer Basse Nationality: Danish |
Dates: Wednesday, February 1, 2017 - present
significant influence or control
|
| K Basse Holdings Aps Galionsvej, 1437 |
Dates: Wednesday, February 1, 2017 - Wednesday, February 1, 2017
significant influence or control
|
| Bruhn Newtech A/S Gladsaxevej |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Bruhn Newtech International A/S Gladsaxevej, 2860 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRUHN NEWTECH LIMITED | 19 Mar 1997 |