SAAB UK LTD
Active - Accounts Filed
General Information
NAME
SAAB UK LTD
COMPANY NUMBER
01724399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/05/1983
(41 years and 6 months old)
WEBSITE
www.saabgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/09/2011
03/10/2022
SAAB TECHNOLOGIES UK LIMITED
View all previous names
LONDON
SW1Y 5AU
Telephone: 01373822766
TPS: No
2nd Floor Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
SW1Y 5AU
Telephone: 30050480
Heywood House
Park Lane
Westbury
Wiltshire
BA13 4NA
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 |
|---|---|---|
| SAAB AB | N/A | N/A |
| SAAB TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Anna-Karin Rosen (931977149) has left the board |
| 03/07/2024 | New Board Member Andrew Neil Fraser (931283545) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAAB UK LTD?
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 SAAB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAAB UK LTD?
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 |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/1992 - 22/09/1998 (6 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAAB AB | N/A | N/A |
| SAAB TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| SAAB UNDERWATER SYSTEMS AB | N/A | N/A |
| SAAB SEAEYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAAB SEAEYE LIMITED | Active - Accounts Filed | View Report |
| SEAEYE LIMITED | Non-Trading | View Report |
| SAAB SEAEYE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAAB SEAEYE LIMITED | Active - Accounts Filed | View Report |
| SEAEYE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Anna-Karin Rosen (931977149) has left the board |
| 03/07/2024 | New Board Member Andrew Neil Fraser (931283545) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | Dean Anthony Rosenfield (929464602) has left the board |
| 27/02/2024 | New Board Member Anna-Karin Rosen (931977149) Appointed |
| 13/10/2023 | New Accounts filed |
| 14/07/2023 | Jon Mortimer Robertson (918148342) has left the board |
| 10/07/2023 | Simon John Read (920764624) has left the board |
| 10/07/2023 | Robin Alastair Wild (921607771) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Company Secretary Fergus Daly (930605177) Appointed |
| 01/03/2023 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | Hans Magnus Lewis-Olsson (920276668) has left the board |
| 13/04/2022 | New Board Member Dean Anthony Rosenfield (929464602) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Linda Ann Taylor (913930998) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 16/03/2020 | Maxwell Litton (922694858) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | Andrew George Walton (924537059) has left the board |
| 26/04/2018 | New Board Member Andrew George Walton (913998467) Appointed |
| 19/04/2018 | New Board Member Simon John Read (920764624) Appointed |
| 19/04/2018 | New Board Member Andrew George Walton (924537059) Appointed |
| 18/03/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 16/03/2017 | Johan Fritz Gunnar Ohlson (918593256) has left the board |
| 16/03/2017 | New Board Member Maxwell Litton (922694858) Appointed |
| 13/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Robin Alastair Wild (921607771) Appointed |
| 15/04/2016 | Hans Magnus Lewis-Olsson (920295609) has left the board |
| 15/04/2016 | Mark Franklin (914978620) has left the board |
| 15/04/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Hans Magnus Lewis-Olsson (920295609) Appointed |
| 20/11/2015 | New Board Member Hans Magnus Lewis-Olsson (920276668) Appointed |
| 19/11/2015 | Gosta Tomas Samuelsson (918593246) has left the board |
| 23/06/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918593207) has left the board |
| 23/06/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 18/03/2014 | Nils Peter Hultin (916443377) has left the board |
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