Kongsberg Maritime Limited, Westhill
Kongsberg Maritime Limited is a private limited company. Formerly, it was named Kongsberg Simrad Limited (changed on 2004-01-28). Registered at Thermopylae House Prospect Road, Arnhall Business Park, Westhill AB32 6FE, the aforementioned 36 years old firm was incorporated on 1987-11-02 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).4 directors can be found in the firm: Rune K. (appointed on 29 September 2023), Vemund U. (appointed on 01 January 2023), Robert A. (appointed on 01 January 2023). As for the secretaries (1 in total), we can name: David M. (appointed on 05 December 2018).
| About | |
|---|---|
| Name: Kongsberg Maritime Limited | |
| Number: SC107343 | |
| Incorporation date: 1987-11-02 | |
| End of financial year: 31 December |
| Address: |
Thermopylae House Prospect Road Arnhall Business Park Westhill AB32 6FE |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Kongsberg Gruppen Asa
25 June 2021
| Address | 45 Kirkegardsveien, 3616 Kongsberg, Norway |
| Legal authority | Companies Act |
| Legal form | Public Company |
| Nature of control: |
75,01-100% shares |
Kongsberg Maritime As
25 June 2021 - 26 June 2021
| Address | 730 Strandpromenaden 50, 3183 Horten, Norway |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Halvard S.
12 March 2018 - 25 June 2021
| Nature of control: |
significiant influence or control |
Egil H.
6 April 2016 - 25 June 2021
| Nature of control: |
right to appoint and remove directors |
Gunnar T.
6 April 2016 - 12 March 2018
| Nature of control: |
significiant influence or control |
Jorn M.
6 April 2016 - 20 June 2017
| Nature of control: |
significiant influence or control |
Knut D.
6 April 2016 - 20 June 2017
| Nature of control: |
significiant influence or control |
The due date for Kongsberg Maritime Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
7 persons of significant control are listed in the Companies House, namely: Kongsberg Gruppen Asa has over 3/4 of shares. The corporate PSC can be found at Kirkegardsveien. Kongsberg Maritime As has over 3/4 of shares. The corporate PSC can be found at Strandpromenaden 50.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 | accounts |
Free Download
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