BRUEL & KJAER VTS LIMITED

Overview

Company Name	BRUEL & KJAER VTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01539186
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUEL & KJAER VTS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is BRUEL & KJAER VTS LIMITED located?

Registered Office Address	Jarman Way SG8 5BQ Royston Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BRUEL & KJAER VTS LIMITED?

Previous Company Names
Company Name	From	Until
LDS TEST AND MEASUREMENT LIMITED	Apr 01, 2004	Apr 01, 2004
LING DYNAMIC SYSTEMS LIMITED	Dec 31, 1981	Dec 31, 1981
LDS LIMITED	Jan 15, 1981	Jan 15, 1981
PRECIS NINETEEN LIMITED	Jan 15, 1981	Jan 15, 1981

What are the latest accounts for BRUEL & KJAER VTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRUEL & KJAER VTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BRUEL & KJAER VTS LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	11 pages	AA

Sep 08, 2025	legacy	237 pages	PARENT_ACC

Sep 08, 2025	legacy	3 pages	GUARANTEE2

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Change of details for Spectris Group Holdings Limited as a person with significant control on Jan 01, 2025	2 pages	PSC05

Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Sep 17, 2024	legacy	206 pages	PARENT_ACC

Sep 17, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Sep 27, 2023	legacy	182 pages	PARENT_ACC

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	3 pages	GUARANTEE2

May 12, 2023	Termination of appointment of Susan Janet Street as a secretary on May 12, 2023	1 pages	TM02

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Spectris Group Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 12, 2023	Change of details for Spectris Group Holdings Limited as a person with significant control on Apr 08, 2022	2 pages	PSC05

Sep 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 09, 2022	legacy	206 pages	PARENT_ACC

Sep 09, 2022	legacy	1 pages	AGREEMENT2

Sep 09, 2022	legacy	3 pages	GUARANTEE2

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRUEL & KJAER VTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYSON, Ben SG8 5BQ Royston Jarman Way Hertfordshire	Aug 18, 2020		Director	SG8 5BQ Royston Jarman Way Hertfordshire	England	British	1975-5	273320990001
PINNERUP, Steen 2850 Naerum Skodsborgveij 307 Denmark	Jan 23, 2020		Director	2850 Naerum Skodsborgveij 307 Denmark	Denmark	Danish	1967-10	266420690001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Secretary	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian		105172080001
BROWN, Jamie SG8 5BQ Royston Jarman Way Hertfordshire	Oct 01, 2009	Aug 28, 2015	Secretary	SG8 5BQ Royston Jarman Way Hertfordshire		British		146075500001
HARDY, Alan John 36a Boxworth End Swavesey CB4 5RA Cambridge	Feb 03, 2000	Nov 11, 2005	Secretary	36a Boxworth End Swavesey CB4 5RA Cambridge		British		96909200001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Dec 12, 2008	Secretary	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa		American		110636870001
SEATON, Peter 17 Clarkes Way Bassingbourn SG8 5LT Royston Hertfordshire		May 24, 2000	Secretary	17 Clarkes Way Bassingbourn SG8 5LT Royston Hertfordshire		British		9447770003
SHANAHAN, Mark Edward 73 School Lane Lower Cambourne CB3 6DX Cambridge Cambridgeshire	Feb 22, 2006	Oct 01, 2009	Secretary	73 School Lane Lower Cambourne CB3 6DX Cambridge Cambridgeshire		British		165707440001
STREET, Susan Janet SG8 5BQ Royston Jarman Way Hertfordshire	Aug 28, 2015	May 12, 2023	Secretary	SG8 5BQ Royston Jarman Way Hertfordshire				200558520001
ALBRACCIO, Salvatore 225 Cooper Lane Hamden Connecticut 06514 United States Of America		Mar 26, 1993	Director	225 Cooper Lane Hamden Connecticut 06514 United States Of America		American	1935-9	23112490001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
BURNS JR, Byron Bernard 1605 Myers Park Drive Charlotte North Carolina 28207 Usa	Jun 23, 2000	Dec 14, 2001	Director	1605 Myers Park Drive Charlotte North Carolina 28207 Usa		American	1948-6	72607380001
CROSS, Arthur Robert 1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa	Dec 14, 2001	Aug 15, 2002	Director	1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa		American	1943-2	79398510001
DRURY, Robert E 3524 Governors Island Drive 28037 Denver North Carolina America	Aug 28, 1998	Dec 01, 1998	Director	3524 Governors Island Drive 28037 Denver North Carolina America		American	1944-10	57354060002
EISENBERG, Glenn Andrew 9518 Hanover South Trail 28210 Charlotte North Carolina	Dec 01, 1998	Dec 14, 2001	Director	9518 Hanover South Trail 28210 Charlotte North Carolina	United States	American	1961-5	62543550001
EMERSON, Andrew Christopher Topcliffes Mill North End SG8 6NT Meldreth Nr Royston Hertfordshire		Apr 03, 1995	Director	Topcliffes Mill North End SG8 6NT Meldreth Nr Royston Hertfordshire		British	1939-5	21896220001
FOSTER, Stephen Arthur 28a High Street MK45 4AA Clophill Bedfordshire		Jul 01, 1992	Director	28a High Street MK45 4AA Clophill Bedfordshire	United Kingdom	British	1940-8	117313270001
GAUDOIN, James Ernest SG8 5BQ Royston Jarman Way Hertfordshire	Aug 24, 2015	Apr 28, 2016	Director	SG8 5BQ Royston Jarman Way Hertfordshire	England	British	1960-4	200404410001
GAUDOIN, James Ernest SG8 5BQ Royston Jarman Way Hertfordshire	Dec 18, 2013	Aug 24, 2015	Director	SG8 5BQ Royston Jarman Way Hertfordshire	England	British	1960-4	181822520001
GRASTY, Lawrence Victor, Dr SG8 5BQ Royston Jarman Way Hertfordshire	Mar 01, 2009	Dec 18, 2013	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Great Britain	British	1964-2	136955560001
GRAUSAM, Michael 470 Highland Drive Hughesville 17737 Pennsylvania Usa	Aug 28, 1998	Dec 14, 2001	Director	470 Highland Drive Hughesville 17737 Pennsylvania Usa		Usa	1952-5	69626740001
HARDY, Alan John 36a Boxworth End Swavesey CB4 5RA Cambridge	Mar 17, 2004	Nov 11, 2005	Director	36a Boxworth End Swavesey CB4 5RA Cambridge	England	British	1954-5	96909200001
HOLST, Søren SG8 5BQ Royston Jarman Way Hertfordshire	Dec 01, 2015	Feb 06, 2019	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Denmark	Danish	1960-3	203153980001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Dec 14, 2001	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
KRISTENSEN, Bjarne Grolsted SG8 5BQ Royston Jarman Way Hertfordshire	Sep 05, 2014	Nov 01, 2019	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Denmark	Danish	1967-9	191334230001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	Jan 01, 2006	Dec 12, 2008	Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1953-1	110636870001
MACKAY, John 52 Lansdowne Road W11 2LR London	Aug 28, 1998	Dec 01, 1998	Director	52 Lansdowne Road W11 2LR London		Canadian	1939-10	59031750001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	Dec 14, 2001	Dec 12, 2008	Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa	United States	American	1957-6	61807850002
O'LIONAIRD, Eoghan Pol SG8 5BQ Royston Jarman Way Hertfordshire	Jan 01, 2014	Feb 06, 2019	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Netherlands	Irish	1966-9	242726580001
RASMUSSEN, Arne SG8 5BQ Royston Jarman Way Hertfordshire	Dec 12, 2008	Sep 05, 2014	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Denmark	Danish	1963-4	110416200001
READ, Derek Richard Tollgate House Pluckley TN27 0PD Ashford Kent	Dec 12, 2008	Mar 01, 2009	Director	Tollgate House Pluckley TN27 0PD Ashford Kent		British	1947-6	17054400004
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	Feb 18, 2005	Dec 12, 2008	Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa	United States	American	1964-5	103500870001
RONEY, John Howard Barham Meadow Cottage School Lane GU4 7RS East Clandon Surrey	Mar 20, 1998	Aug 28, 1998	Director	Meadow Cottage School Lane GU4 7RS East Clandon Surrey	United Kingdom	British	1945-1	50598800001
RONN, Lars SG8 5BQ Royston Jarman Way Hertfordshire	Dec 12, 2008	Apr 30, 2015	Director	SG8 5BQ Royston Jarman Way Hertfordshire	Denmark	Danish	1960-1	135667960001
RUTHERFORD, John Henry Sparrows End Newport Nr CB11 3TT Saffron Walden Essex		Mar 07, 1998	Director	Sparrows End Newport Nr CB11 3TT Saffron Walden Essex		British	1936-7	2443920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUEL & KJAER VTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spectris Group Holdings Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

6th Floor, The Block, Space House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1104312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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