KONGSBERG ACTUATION SYSTEMS LIMITED
KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1TN- Active
- Private Limited Company
- Company No. 06444481
- Last Updated: 01 Mar 2024
Company Profile
KONGSBERG ACTUATION SYSTEMS LIMITED was incorporated on Tuesday, December 4, 2007 as a Private Limited Company with registered address in NORMANTON. KONGSBERG ACTUATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 17 years 2 months and 18 days.
| Name | KONGSBERG ACTUATION SYSTEMS LIMITED |
|---|---|
| Company number | 06444481 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KONGSBERG FOXBRIDGE WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kongsberg Automotive Asa NO - 3601 |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kongsberg Automotive Asa Dyrmyrgata |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KONGSBERG ACTUATION SYSTEMS LIMITED | 04 Dec 2007 |
| KONGSBERG DRIVELINE SYSTEMS LIMITED | 17 Dec 2007 |