Bruhn Newtech Limited

General information

Name:

Bruhn Newtech Ltd

Office Address:

Suite 3 Warner House Castle Street SP1 3TB Salisbury

Number: 03336119

Incorporation date: 1997-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the launching of Bruhn Newtech Limited, a firm located at Suite 3 Warner House, Castle Street, Salisbury. This means it's been twenty seven years Bruhn Newtech has existed in the UK, as it was registered on 1997/03/19. The firm registration number is 03336119 and the company postal code is SP1 3TB. The firm registered name transformation from Dintone to Bruhn Newtech Limited took place on 1997/05/02. The firm's registered with SIC code 62090: Other information technology service activities. The company's latest filed accounts documents describe the period up to 30th June 2023 and the most recent confirmation statement was filed on 30th March 2023.

For the firm, all of director's obligations have so far been performed by Erik E. who was formally appointed seven years ago. This firm had been governed by Jacob N. up until 2017/02/01. Additionally a different director, namely Jon M. gave up the position 19 years ago.

  • Previous company's names
  • Bruhn Newtech Limited 1997-05-02
  • Dintone Limited 1997-03-19

Financial data based on annual reports

Company staff

Erik E.

Role: Director

Appointed: 01 February 2017

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Kristoffer B. has substantial control or influence over the company. Erik E. has substantial control or influence over the company.

Kristoffer B.
Notified on 1 February 2017
Nature of control:
substantial control or influence
Erik E.
Notified on 1 February 2017
Nature of control:
substantial control or influence
K Basse Holdings Aps
Address: 66 Galionsvej, 1437, Copenhagen, Denmark
Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Danish Trade Register
Registration number Cvr 26030722
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control:
substantial control or influence
Bruhn Newtech International A/S
Address: 402 Gladsaxevej, 2860, Soeborg, Denmark
Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Danish Trade Register
Registration number Cvr 10614872
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Bruhn Newtech A/S
Address: 402 Gladsaxevej, Soeborg, Denmark
Legal authority Danish Law
Legal form Limited Company
Country registered Denmark
Place registered Danish Trade Register
Registration number Cvr 12935781
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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