KONGSBERG MARITIME HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KONGSBERG MARITIME HOLDING LIMITED
COMPANY NUMBER
01372595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/1978
(46 years and 5 months old)
WEBSITE
www.kongsbergmaritime.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/01/1997
23/01/2004
KONGSBERG MARITIME LIMITED
View all previous names
SOUTH GLOS
BS16 1EJ
310 Bristol Business Park
BRISTOL
BS16 1EJ
Telephone: 226500
Airport Industrial Estate
Wick Airport
Wick
Caithness
KW1 4QS
Telephone: 603606
Campus 1
Balgownie Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB22 8GT
Telephone: 226500
Commerce Street
Buckie
Banffshire
AB56 1LS
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 AS | N/A | N/A |
| KONGSBERG MARITIME HOLDING LIMITED | Active - Accounts Filed | View Report |
| KONGSBERG MARITIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Board Member Halvard Sagdahl (923479577) Appointed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KONGSBERG MARITIME HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG MARITIME HOLDING 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 |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/1992 - Present (32 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
29/05/1992 - Present (32 years and 6 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/05/1992 - Present (32 years and 6 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
29/05/1992 - Present (32 years and 6 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 04/10/2023 | New Board Member Halvard Sagdahl (923479577) Appointed |
| 26/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | Steinar Aabelvik (911005279) has left the board |
| 17/07/2019 | New Accounts filed |
| 02/07/2019 | Halvard Sagdahl (925971576) has left the board |
| 02/07/2019 | New Board Member Halvard Sagdahl (923479577) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Halvard Sagdahl (925971576) Appointed |
| 25/06/2019 | New Company Secretary David Mather (925971480) Appointed |
| 25/06/2019 | New Board Member Torben Skovlyst (925971606) Appointed |
| 11/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 01/06/2017 | Andrea Margaret Adams (907440504) has left the board |
| 13/06/2016 | New Annual Return filed |
| 14/10/2015 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
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