Founded in 1987, Kongsberg Maritime Ltd are based in Grampian, it's status is listed as "Active". This company has 4 directors listed as Mr Bjorn Jalving, Mr Jorn Mastervik, Arnt-helge Olsen, Gunnar Thorsen at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Bjorn Jalving | 20 February 2012 | 1 |
| Mr Jorn Mastervik | 20 February 2012 | 1 |
| Arnt-helge Olsen | 20 February 2012 | 1 |
| Gunnar Thorsen | 12 August 2005 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Andrea Margaret Adams | 01 February 2001 | 7 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Egil Haugsdal/
1961-02 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Jorn Mastervik/
1956-07 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Gunnar Thorsen/
1955-05 |
Individual person with significant control |
Norwegian/
Norway |
|
|
Mr Knut Ivar Dybdal/
1970-07 |
Individual person with significant control |
Norwegian/
Norway |
|
| Name | Change of name |
|---|---|
| Kongsberg Simrad Ltd | 28 January 2004 |
| Simrad Ltd | 01 January 1997 |
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 29 September 2014 |
| AR01 - Annual Return | 10 March 2014 |
| AA - Annual Accounts | 01 October 2013 |
| AR01 - Annual Return | 01 March 2013 |
| AA - Annual Accounts | 30 October 2012 |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 22 August 2012 |
| AD01 - Change of registered office address | 18 July 2012 |
| AR01 - Annual Return | 07 March 2012 |
| AP01 - Appointment of director | 24 February 2012 |
| AP01 - Appointment of director | 24 February 2012 |
| AP01 - Appointment of director | 24 February 2012 |
| TM01 - Termination of appointment of director | 23 February 2012 |
| TM01 - Termination of appointment of director | 23 February 2012 |
| TM01 - Termination of appointment of director | 23 February 2012 |
| AA - Annual Accounts | 05 October 2011 |
| AR01 - Annual Return | 16 March 2011 |
| AA - Annual Accounts | 24 January 2011 |
| AP01 - Appointment of director | 13 April 2010 |
| TM01 - Termination of appointment of director | 13 April 2010 |
| AR01 - Annual Return | 12 April 2010 |
| CH01 - Change of particulars for director | 12 April 2010 |
| CH01 - Change of particulars for director | 12 April 2010 |
| CH01 - Change of particulars for director | 12 April 2010 |
| CH01 - Change of particulars for director | 12 April 2010 |
| AA - Annual Accounts | 31 March 2010 |
| 363a - Annual Return | 11 March 2009 |
| AA - Annual Accounts | 01 July 2008 |
| 363a - Annual Return | 28 February 2008 |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 |
| AA - Annual Accounts | 12 September 2007 |
| 363a - Annual Return | 26 March 2007 |
| AA - Annual Accounts | 23 June 2006 |
| 363s - Annual Return | 03 March 2006 |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 |
| AA - Annual Accounts | 27 April 2005 |
| 363s - Annual Return | 04 March 2005 |
| AA - Annual Accounts | 01 November 2004 |
| 363s - Annual Return | 16 March 2004 |
| CERTNM - Change of name certificate | 28 January 2004 |
| AA - Annual Accounts | 18 September 2003 |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 |
| 363s - Annual Return | 14 March 2003 |
| AUD - Auditor's letter of resignation | 01 August 2002 |
| AA - Annual Accounts | 29 May 2002 |
| 363s - Annual Return | 12 March 2002 |
| AA - Annual Accounts | 02 May 2001 |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 |
| 363s - Annual Return | 16 March 2001 |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 |
| AA - Annual Accounts | 16 August 2000 |
| 363a - Annual Return | 30 March 2000 |
| AA - Annual Accounts | 12 October 1999 |
| AUD - Auditor's letter of resignation | 03 June 1999 |
