Kongsberg Actuation Systems Limited. Head office in Normanton. Check Director.

Kongsberg Actuation Systems Limited, Normanton

Kongsberg Actuation Systems Limited is a private limited company. Once, it was called Kongsberg Driveline Systems Limited (it was changed on 2007-12-17). Located at Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN, this 16 years old business was incorporated on 2007-12-04 and is categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320).
2 directors can be found in the business: Rachel W. (appointed on 15 March 2023), Kristian R. (appointed on 12 January 2022).

About
Name: Kongsberg Actuation Systems Limited
Number: 06444481
Incorporation date: 2007-12-04
End of financial year: 31 December


Address:	Kongsberg Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Kongsberg Automotive Asa

1 July 2016

Address	48 Dyrmyrgata, Kongsberg, 3611, Norway
Legal authority	Norwegian Company Law
Legal form	Limited Company
Nature of control:	significiant influence or control

Kongsberg Automotive Asa

1 January 2018

Legal authority	Norway
Legal form	Public Limited Company Listed On The Oslo Stock Exchange
Country registered	Norway
Place registered	Norway
Registration number	942593821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kongsberg Actuation Systems Limited confirmation statement filing is 2023-12-18. The most recent one was sent on 2022-12-04. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be reached at Dyrmyrgata, 3611. Kongsberg Automotive Asa owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2023-06-15 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-15 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-24 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-12 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-12 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (73 pages)
AP01	New director was appointed on 2021-03-01 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (72 pages)
TM01	Director's appointment was terminated on 2020-10-26 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-26 filed on: 10th, December 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, December 2019 \| accounts	Free Download (122 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 9th, December 2019 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2019-02-01 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2017-12-31 filed on: 20th, March 2019 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-23 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-23 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 1st, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 1st, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, January 2016 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 25th, March 2015 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 28th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-09: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 13th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-08 filed on: 8th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
MISC	Auditors resignation filed on: 21st, October 2010 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2010 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, October 2010 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, October 2010 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 1st, October 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, May 2010 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 2010-04-20 filed on: 20th, April 2010 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-02-23 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-12-14 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-19 filed on: 19th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, November 2009 \| accounts	Free Download (22 pages)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-11 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-11 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-11 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS filed on: 11th, January 2008 \| address	Free Download (1 page)
CERTNM	Company name changed kongsberg driveline systems limi tedcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kongsberg driveline systems limi tedcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 4th, December 2007 \| incorporation	Free Download (21 pages)

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