Kongsberg Actuation Systems Limited in Normanton Industrial Estate NORMANTON

Kongsberg Actuation Systems Limited NORMANTON

Founded in 2007, Kongsberg Actuation Systems, classified under reg no. 06444481 is an active company. Currently registered at Kongsberg Foxbridge Way WF6 1TN, Normanton the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-12-17 Kongsberg Actuation Systems Limited is no longer carrying the name Kongsberg Driveline Systems.

The company has 2 directors, namely Rachel W., Kristian R.. Of them, Kristian R. has been with the company the longest, being appointed on 12 January 2022 and Rachel W. has been with the company for the least time - from 15 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 23 February 2010.

Kongsberg Actuation Systems Limited Address / Contact

Office Address	Kongsberg Foxbridge Way
Office Address2	Normanton Industrial Estate
Town	Normanton
Post code	WF6 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06444481
Date of Incorporation	Tue, 4th Dec 2007
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Rachel W.

Position: Director

Appointed: 15 March 2023

Kristian R.

Position: Director

Appointed: 12 January 2022

Gary M.

Position: Director

Appointed: 24 November 2022

Resigned: 15 June 2023

Abraham G.

Position: Director

Appointed: 01 March 2021

Resigned: 12 January 2022

Greta P.

Position: Director

Appointed: 26 October 2020

Resigned: 01 March 2021

Abraham G.

Position: Director

Appointed: 01 February 2019

Resigned: 26 October 2020

Thomas G.

Position: Director

Appointed: 23 August 2016

Resigned: 30 November 2018

Michael V.

Position: Director

Appointed: 23 August 2016

Resigned: 22 September 2022

Trond S.

Position: Director

Appointed: 26 May 2011

Resigned: 23 August 2016

Hans H.

Position: Director

Appointed: 26 May 2011

Resigned: 23 August 2016

Bard K.

Position: Director

Appointed: 14 December 2007

Resigned: 31 January 2011

Richard W.

Position: Secretary

Appointed: 14 December 2007

Resigned: 23 February 2010

Raymond B.

Position: Director

Appointed: 14 December 2007

Resigned: 26 May 2011

Lars H.

Position: Director

Appointed: 14 December 2007

Resigned: 01 July 2009

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Resigned: 14 December 2007

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 14 December 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Kongsberg Automotive Asa from Kongsberg, Norway. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Kongsberg Automotive Asa that put Kongsberg, Norway as the official address. This PSC has a legal form of "a public limited company listed on the oslo stock exchange", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kongsberg Automotive Asa

48 Dyrmyrgata, Kongsberg, 3611, Norway

Legal authority	Norwegian Company Law
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	significiant influence or control

Kongsberg Automotive Asa

Legal authority	Norway
Legal form	Public Limited Company Listed On The Oslo Stock Exchange
Country registered	Norway
Place registered	Norway
Registration number	942593821
Notified on	1 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kongsberg Driveline Systems	December 17, 2007

Company filings

Filing category

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

Type		Category	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)

Kongsberg Actuation Systems Limited NORMANTON

Kongsberg Actuation Systems Limited Address / Contact

Company Information / Profile

Company staff

Rachel W.

Kristian R.

Gary M.

Abraham G.

Greta P.

Abraham G.

Thomas G.

Michael V.

Trond S.

Hans H.

Bard K.

Richard W.

Raymond B.

Lars H.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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