Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Novisim Limited
- Incorporated
- 26 October 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Bruel & Kjaer UK LtdJarman WayRoystonSG8 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born May 1975 (51)
Director · Appointed 23 January 2020
Danish
Born October 1967 (59)
Officer history (18 former)
12 May 2023
Resigned Street, Susan Janet as Secretary
18 August 2020
23 January 2020
1 January 2020
1 November 2019
1 November 2019
Resigned Kristensen, Bjarne Grolsted as Director
31 July 2019
1 July 2016
28 April 2016
24 August 2015
Resigned Brown, Jamie as Director
24 August 2015
Appointed Street, Susan Janet as Secretary
24 August 2015
Resigned Brown, Jamie as Secretary
24 August 2015
5 September 2014
Appointed Kristensen, Bjarne Grolsted as Director
5 September 2014
30 October 2013
Appointed Brown, Jamie as Secretary
30 October 2013
Appointed Brown, Jamie as Director
30 October 2013
Resigned Egan, William Edward as Secretary
30 October 2013
25 October 2012
Appointed Egan, William Edward as Secretary
25 October 2012
6 August 2012
6 August 2012
Resigned Allman-Ward, Mark Lucian as Director
6 August 2012
Resigned Bruckmann, Andreas as Director
6 August 2012
Resigned Heinz, Thorsten as Director
6 August 2012
6 August 2012
Resigned Williams, Roger as Director
16 January 2008
Appointed Bruckmann, Andreas as Director
16 January 2008
Appointed Heinz, Thorsten as Director
16 January 2008
Appointed Allman-Ward, Mark Lucian as Director
20 September 2007
20 September 2007
Resigned Holden, Peter John as Secretary
26 October 2005
26 October 2004
26 October 2004
Appointed Holden, Peter John as Secretary
26 October 2004
26 October 2004
Appointed Williams, Roger as Director
26 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4066051
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 June 2026 | Replacement filing of Confirmation Statement | 31 March 2026 |
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