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Companies House/Salisbury/Company profile

BRUHN NEWTECH LIMITED

Active
03336119·incorporated 1997-03-19

BRUHN NEWTECH LIMITED is an active UK private limited company, incorporated on 19 March 1997 at Companies House (number 03336119; OpenRegistry canonical ID GB-03336119-bruhn-newtech-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-19
Registered Address
SUITE 3 WARNER HOUSE, CASTLE STREET, SALISBURY, SP1 3TB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BRUHN NEWTECH LIMITED has 1 person with significant control on file:

  • Mr Jan Gunnar Akesson born 1964 resident in Sweden, Swedish national. Notified 2024-06-28.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Erik Juel Ellinghaus born 1967 resident in Denmark, Danish national. Notified 2017-02-01. Ceased 2024-06-28.
    • Has significant influence or control
  • Mr Kristoffer Basse born 1973 resident in Denmark, Danish national. Notified 2017-02-01. Ceased 2024-06-28.
    • Has significant influence or control
  • Bruhn Newtech International A/S (Denmark reg. Cvr 10614872). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • K Basse Holdings Aps (Denmark reg. Cvr 26030722). Notified 2017-02-01. Ceased 2017-02-01.
    • Has significant influence or control
  • Bruhn Newtech A/S (Denmark reg. Cvr 12935781). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2024-06-28. Ceased 2024-10-24.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Salisbury: