Kongsberg Technologies Ltd was founded on 26 August 1987 and are based in Ringwood, it has a status of "Liquidation". Rowan, Clare, Rowan, David John, Scott, Margaret, Scott, Peter John, King, Stephen Charles, Portenoy, Norman Stanley are the current directors of the business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWAN, Clare | 28 March 2018 | - | 1 |
ROWAN, David John | N/A | - | 1 |
SCOTT, Margaret | 28 March 2018 | - | 1 |
SCOTT, Peter John | 26 May 1998 | - | 1 |
KING, Stephen Charles | 26 May 1998 | 31 December 2006 | 1 |
PORTENOY, Norman Stanley | N/A | 18 November 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 August 2019 | |
RESOLUTIONS - N/A | 21 August 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 August 2019 | |
LIQ01 - N/A | 21 August 2019 | |
CS01 - N/A | 05 July 2019 | |
PSC04 - N/A | 28 June 2019 | |
PSC04 - N/A | 28 June 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 11 March 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
CH03 - Change of particulars for secretary | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 08 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
363a - Annual Return | 11 July 2007 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 May 2007 | |
AA - Annual Accounts | 04 May 2007 | |
169 - Return by a company purchasing its own shares | 28 February 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 24 July 2006 | |
RESOLUTIONS - N/A | 09 November 2005 | |
AA - Annual Accounts | 17 October 2005 | |
363a - Annual Return | 26 July 2005 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 07 May 2004 | |
169 - Return by a company purchasing its own shares | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
RESOLUTIONS - N/A | 02 December 2003 | |
MEM/ARTS - N/A | 02 December 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 20 March 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 15 June 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 12 June 2001 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 22 May 2000 | |
287 - Change in situation or address of Registered Office | 11 January 2000 | |
363s - Annual Return | 23 June 1999 | |
AA - Annual Accounts | 14 June 1999 | |
AA - Annual Accounts | 16 July 1998 | |
363s - Annual Return | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 23 June 1997 | |
RESOLUTIONS - N/A | 28 January 1997 | |
RESOLUTIONS - N/A | 28 January 1997 | |
RESOLUTIONS - N/A | 28 January 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 02 July 1996 | |
363s - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 04 May 1995 | |
287 - Change in situation or address of Registered Office | 26 September 1994 | |
363s - Annual Return | 29 June 1994 | |
AA - Annual Accounts | 23 June 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 30 October 1992 | |
395 - Particulars of a mortgage or charge | 04 August 1992 | |
363b - Annual Return | 15 June 1992 | |
288 - N/A | 18 February 1992 | |
288 - N/A | 05 February 1992 | |
AA - Annual Accounts | 09 July 1991 | |
363a - Annual Return | 09 July 1991 | |
287 - Change in situation or address of Registered Office | 09 July 1991 | |
288 - N/A | 15 June 1990 | |
AA - Annual Accounts | 08 June 1990 | |
363 - Annual Return | 08 June 1990 | |
288 - N/A | 04 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1990 | |
363 - Annual Return | 30 May 1989 | |
AA - Annual Accounts | 18 May 1989 | |
288 - N/A | 15 May 1989 | |
RESOLUTIONS - N/A | 25 April 1989 | |
123 - Notice of increase in nominal capital | 25 April 1989 | |
288 - N/A | 23 March 1989 | |
123 - Notice of increase in nominal capital | 20 July 1988 | |
RESOLUTIONS - N/A | 06 June 1988 | |
MEM/ARTS - N/A | 06 June 1988 | |
288 - N/A | 06 June 1988 | |
PUC 2 - N/A | 31 May 1988 | |
PUC 5 - N/A | 31 May 1988 | |
RESOLUTIONS - N/A | 26 May 1988 | |
287 - Change in situation or address of Registered Office | 15 October 1987 | |
288 - N/A | 15 October 1987 | |
288 - N/A | 15 October 1987 | |
MEM/ARTS - N/A | 15 October 1987 | |
RESOLUTIONS - N/A | 25 September 1987 | |
CERTNM - Change of name certificate | 03 September 1987 | |
NEWINC - New incorporation documents | 26 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 29 July 1992 | Fully Satisfied |
N/A |