KONGSBERG NORCONTROL LIMITED
Active - Accounts Filed
General Information
NAME
KONGSBERG NORCONTROL LIMITED
COMPANY NUMBER
02361227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
15/03/1989
(35 years and 9 months old)
WEBSITE
www.kongsberg.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2006
01/09/2016
KONGSBERG NORCONTROL IT LTD
View all previous names
SOUTH GLOS
BS16 1EJ
Telephone: 01454774466
TPS: No
12 High Street
Winterbourne
Bristol
Avon
BS36 1JN
Telephone: 774466
1st Floor
310 Bristol Business Park
Bristol
South Glos BS16 1EJ
BS16 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONGSBERG NORCONTROL IT AS | N/A | N/A |
| KONGSBERG NORCONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Lene Vesterlund (932705331) Appointed |
| 16/08/2024 | Per-Erik Kristoffersen (918774524) has left the board |
Credit Risk Overview
Want to learn more about KONGSBERG NORCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONGSBERG NORCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG NORCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1996 - Present (28 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 29/02/1996 (4 years and 3 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1991 - 12/05/1992 (6 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONGSBERG GRUPPEN ASA | N/A | N/A |
| KONGSBERG MARITIME AS | N/A | N/A |
| KONGSBERG MARITIME HOLDING LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG MARITIME LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG NORCONTROL IT AS | N/A | N/A |
| KONGSBERG NORCONTROL LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG NORCONTROL LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG OIL & GAS TECHNOLOGIES AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Lene Vesterlund (932705331) Appointed |
| 16/08/2024 | Per-Erik Kristoffersen (918774524) has left the board |
| 16/08/2024 | Per-Erik Kristoffersen (918774524) has left the board |
| 30/06/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Steve Guest (925656521) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 19/05/2014 | Inge Flaten (912602241) has left the board |
| 19/05/2014 | New Board Member Per-Erik Kristoffersen (918774524) Appointed |
| 15/04/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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