About

Registered Number: 06444481
Date of Incorporation: 04/12/2007 (16 years and 3 months ago)
Company Status: Active
Registered Address: Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN

 

Founded in 2007, Kongsberg Actuation Systems Ltd are based in Normanton in West Yorkshire. There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GABRIELSEN, Thomas 23 August 2016 30 November 2018 1
HAKONSEN, Lars 14 December 2007 01 July 2009 1
HAVDAL, Hans Peter 26 May 2011 23 August 2016 1
KLUNGSETH, Bard 14 December 2007 31 January 2011 1
STABEKK, Trond 26 May 2011 23 August 2016 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 09 December 2019
PARENT_ACC - N/A 09 December 2019
AGREEMENT2 - N/A 09 December 2019
GUARANTEE2 - N/A 09 December 2019
AP01 - Appointment of director 21 March 2019
AAMD - Amended Accounts 20 March 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 18 December 2018
MR01 - N/A 03 December 2018
PSC02 - N/A 31 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 22 January 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AA - Annual Accounts 09 January 2016
RESOLUTIONS - N/A 25 March 2015
MA - Memorandum and Articles 25 March 2015
MR04 - N/A 12 March 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 08 March 2011
AR01 - Annual Return 21 December 2010
MISC - Miscellaneous document 21 October 2010
MISC - Miscellaneous document 20 October 2010
AUD - Auditor's letter of resignation 06 October 2010
AUD - Auditor's letter of resignation 01 October 2010
AUD - Auditor's letter of resignation 01 October 2010
AA - Annual Accounts 14 May 2010
AD01 - Change of registered office address 20 April 2010
TM02 - Termination of appointment of secretary 23 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 14 December 2009
TM01 - Termination of appointment of director 19 November 2009
AA - Annual Accounts 09 November 2009
395 - Particulars of a mortgage or charge 08 April 2009
363a - Annual Return 31 December 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
CERTNM - Change of name certificate 17 December 2007
NEWINC - New incorporation documents 04 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Outstanding

N/A

Debenture 01 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.