About

Registered Number: 05269664
Date of Incorporation: 26/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Bruel & Kjaer Uk Ltd, Jarman Way, Royston, Hertfordshire, SG8 5BQ

 

Novisim Ltd was established in 2004. We do not know the number of employees at this business. There are 11 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN-WARD, Mark Lucian 16 January 2008 06 August 2012 1
BROWN, Jamie 30 October 2013 24 August 2015 1
BRUCKMANN, Andreas 16 January 2008 06 August 2012 1
HEINZ, Thorsten 16 January 2008 06 August 2012 1
KRISTENSEN, Bjarne Grolsted 05 September 2014 01 November 2019 1
WILLIAMS, Roger 26 October 2004 06 August 2012 1
Secretary Name Appointed Resigned Total Appointments
STREET, Susan Janet 24 August 2015 - 1
BROWN, Jamie 30 October 2013 24 August 2015 1
EGAN, William Edward 25 October 2012 30 October 2013 1
HOLDEN, Peter John 26 October 2004 20 September 2007 1
BASE 52 LTD 20 September 2007 25 October 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
CS01 - N/A 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 02 September 2019
PARENT_ACC - N/A 02 September 2019
GUARANTEE2 - N/A 02 September 2019
AGREEMENT2 - N/A 02 September 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 03 October 2018
AGREEMENT2 - N/A 03 October 2018
GUARANTEE2 - N/A 03 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 05 November 2015
TM01 - Termination of appointment of director 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
AP03 - Appointment of secretary 24 August 2015
AP01 - Appointment of director 24 August 2015
AA - Annual Accounts 06 August 2015
MISC - Miscellaneous document 09 December 2014
AR01 - Annual Return 24 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AA - Annual Accounts 03 October 2014
TM01 - Termination of appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
TM02 - Termination of appointment of secretary 30 October 2013
AP03 - Appointment of secretary 30 October 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 02 October 2013
AA01 - Change of accounting reference date 04 December 2012
AR01 - Annual Return 28 November 2012
AP03 - Appointment of secretary 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
SH01 - Return of Allotment of shares 07 August 2012
AA - Annual Accounts 07 August 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
AA - Annual Accounts 01 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363a - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
225 - Change of Accounting Reference Date 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.