KONGSBERG MARITIME LIMITED
Active - Accounts Filed
General Information
NAME
KONGSBERG MARITIME LIMITED
COMPANY NUMBER
SC107343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/11/1987
(37 years and 1 months old)
WEBSITE
www.kongsberg.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1997
28/01/2004
KONGSBERG SIMRAD LIMITED
View all previous names
ABERDEENSHIRE
AB32 6FE
Telephone: 01224278300
TPS: No
Suite D Building 7 Part Ground Floo
South
Queens Park
Gateshead, Tyne and Wear
NE11 0QD
Taxiway
Hillend Industrial Park
Dunfermline
Fife
KY11 9JT
Telephone: 823188
Thermopylae House
Prospect Road
Arnhall Business Park
WESTHILL
AB32 6FE
Telephone: 278300
Ground Floor
Building 1000
Lakeside North Harbour
Portsmouth, Hampshire
PO6 3EZ
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 MARITIME HOLDING LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG MARITIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Vemund Ukkelberg (930415616) has left the board |
| 29/11/2024 | New Board Member Andreas Malmkvist (932979417) Appointed |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KONGSBERG MARITIME 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 MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG MARITIME 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 |
|---|---|---|---|---|
|
20/06/2017 - Present (7 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 29/11/2024 | Vemund Ukkelberg (930415616) has left the board |
| 29/11/2024 | New Board Member Andreas Malmkvist (932979417) Appointed |
| 12/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Rune Kvalstad (931574375) Appointed |
| 04/10/2023 | Torbjorn Alstad (930416865) has left the board |
| 04/10/2023 | Halvard Sagdahl (923479577) has left the board |
| 22/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Robert Stuart Anthony (930416869) Appointed |
| 16/01/2023 | New Board Member Torbjorn Alstad (930416865) Appointed |
| 16/01/2023 | New Board Member Vemund Ukkelberg (930415616) Appointed |
| 19/06/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Company Secretary David Mather (925343793) Appointed |
| 01/11/2018 | Jennifer Mae Canale (923473980) has left the board |
| 08/07/2018 | New Accounts filed |
| 25/05/2018 | Knut Ivar Dybdal (920066772) has left the board |
| 25/05/2018 | Jorn Mastervik (916701300) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 05/07/2017 | Gunnar Thorsen (910739818) has left the board |
| 05/07/2017 | New Company Secretary Jennifer Mae Canale (923473980) Appointed |
| 05/07/2017 | New Board Member Halvard Sagdahl (923479577) Appointed |
| 05/07/2017 | New Board Member Torben Skovlyst (923477718) Appointed |
| 31/05/2017 | Andrea Margaret Adams (907440504) has left the board |
| 16/03/2017 | Bjorn Jalving (916701683) has left the board |
| 16/03/2017 | New Annual Return filed |
| 15/12/2016 | Vegar Arndal (921453481) has left the board |
| 22/09/2016 | New Board Member Vegar Arndal (921453481) Appointed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 07/09/2015 | Arnt-Helge Olsen (916701307) has left the board |
| 07/09/2015 | New Board Member Knut Ivar Dybdal (920066772) Appointed |
| 05/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
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