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KONGSBERG MARITIME LIMITED - Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC107343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thermopylae House Prospect Road
- Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FE
- Scotland Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland UK
Management
- Managing Directors
- ANTHONY, Robert Stuart
- SKOVLYST, Torben
- UKKELBERG, Vemund
- KVALSTAD, Rune
- Company secretaries
- MATHER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-02
- Age Of Company 1987-11-02 36 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Kongsberg Gruppen Asa
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KONGSBERG SIMRAD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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KONGSBERG MARITIME LIMITED Company Description
- KONGSBERG MARITIME LIMITED is a ltd registered in United Kingdom with the Company reg no SC107343. Its current trading status is "live". It was registered 1987-11-02. It was previously called KONGSBERG SIMRAD LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Thermopylae House Prospect Road .
Get KONGSBERG MARITIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kongsberg Maritime Limited - Thermopylae House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
- 1987-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-01-12) - PSC02
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
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confirmation-statement-with-updates (2023-03-09) - CS01
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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memorandum-articles (2023-05-09) - MA
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accounts-with-accounts-type-full (2023-08-16) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-15) - AA
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notification-of-a-person-with-significant-control (2022-03-11) - PSC02
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confirmation-statement-with-updates (2022-03-11) - CS01
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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accounts-with-accounts-type-full (2017-12-27) - AA
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-08-24) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-10-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
-
accounts-with-accounts-type-full (2012-10-30) - AA
-
legacy (2012-08-22) - MG03s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
-
accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
-
appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-02-28) - 363a
-
legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-03-04) - 363s
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legacy (2005-09-05) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-16) - 363s
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certificate-change-of-name-company (2004-01-28) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-08-21) - 288b
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legacy (2003-05-23) - 288c
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-01) - AUD
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accounts-with-accounts-type-full (2002-05-29) - AA
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-15) - 288b
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accounts-with-accounts-type-full (2001-05-02) - AA
-
legacy (2001-04-06) - 288a
-
legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-03-30) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-12) - AA
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auditors-resignation-company (1999-06-03) - AUD
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legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-09) - AA
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legacy (1998-03-25) - 88(3)
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legacy (1998-04-02) - 363a
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legacy (1998-04-02) - 363(353)
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legacy (1998-03-25) - 288b
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legacy (1998-03-25) - 88(2)R
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 123
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-15) - 288a
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legacy (1997-03-13) - 363s
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 288a
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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legacy (1996-02-01) - 288
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legacy (1996-03-27) - 287
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legacy (1996-04-11) - 363s
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legacy (1996-04-26) - 288
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legacy (1996-05-09) - 288
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legacy (1996-06-03) - 288
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-12-22) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-23) - 288
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legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full (1995-09-26) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-09-09) - 419a(Scot)
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mortgage-alter-floating-charge (1994-04-29) - 466(Scot)
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legacy (1994-04-26) - 363s
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-01-25) - 419a(Scot)
-
legacy (1993-04-08) - 363s
-
legacy (1993-04-08) - 288
-
legacy (1993-10-01) - 410(Scot)
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accounts-with-accounts-type-full (1993-08-25) - AA
-
resolution (1993-10-15) - RESOLUTIONS
-
memorandum-articles (1993-10-15) - MEM/ARTS
-
legacy (1993-10-29) - 419a(Scot)
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mortgage-alter-floating-charge (1993-11-22) - 466(Scot)
keyboard_arrow_right 1992
-
resolution (1992-01-17) - RESOLUTIONS
-
memorandum-articles (1992-01-17) - MEM/ARTS
-
legacy (1992-01-20) - 123
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legacy (1992-01-20) - 88(2)R
-
legacy (1992-01-20) - 88(3)
-
resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-02-03) - 288
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accounts-with-accounts-type-full-group (1992-07-01) - AA
-
legacy (1992-09-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363a
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accounts-with-accounts-type-full-group (1991-06-05) - AA
-
legacy (1991-05-16) - 288
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legacy (1991-03-06) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-04) - AA
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legacy (1990-02-02) - 225(2)
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legacy (1990-05-02) - 363
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accounts-with-accounts-type-full-group (1990-05-15) - AA
-
legacy (1990-05-22) - 288
-
legacy (1990-06-26) - 288
-
certificate-change-of-name-company (1990-06-22) - CERTNM
-
legacy (1990-07-16) - 419a(Scot)
-
legacy (1990-06-19) - 122
keyboard_arrow_right 1989
-
resolution (1989-06-05) - RESOLUTIONS
-
legacy (1989-04-14) - 288
-
legacy (1989-04-14) - 410(Scot)
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miscellaneous (1989-07-17) - MISC
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mortgage-alter-floating-charge (1989-10-12) - 466(Scot)
keyboard_arrow_right 1988
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miscellaneous (1988-03-20) - MISC
-
legacy (1988-01-22) - 288
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resolution (1988-02-11) - RESOLUTIONS
-
miscellaneous (1988-02-11) - MISC
-
certificate-change-of-name-company (1988-02-16) - CERTNM
-
resolution (1988-02-23) - RESOLUTIONS
-
memorandum-articles (1988-02-23) - MEM/ARTS
-
legacy (1988-02-24) - 410(Scot)
-
miscellaneous (1988-03-04) - MISC
-
miscellaneous (1988-01-18) - MISC
-
legacy (1988-03-28) - 287
-
legacy (1988-03-29) - 410(Scot)
-
legacy (1988-04-06) - 410(Scot)
-
legacy (1988-07-01) - 288
-
legacy (1988-07-06) - 288
-
mortgage-alter-floating-charge (1988-08-11) - 466(Scot)
-
mortgage-alter-floating-charge (1988-08-15) - 466(Scot)
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mortgage-alter-floating-charge (1988-08-19) - 466(Scot)
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miscellaneous (1988-09-08) - MISC
keyboard_arrow_right 1987
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incorporation-company (1987-11-02) - NEWINC