Kongsberg Maritime Holding Limited

General information

Name:

Kongsberg Maritime Holding Ltd

Office Address:

310 Bristol Business Park 1st Floor BS16 1EJ Bristol

Number: 01372595

Incorporation date: 1978-06-09

Dissolution date: 2022-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kongsberg Maritime Holding began its business in 1978 as a Private Limited Company under the ID 01372595. The company's head office was based in Bristol at 310 Bristol Business Park. This particular Kongsberg Maritime Holding Limited business had been operating offering its services for at least fourty four years. The company has operated under three previous names. The company's first listed name, Simrad U.k, was switched on 1997-01-01 to Kongsberg Maritime. The current name is used since 2004, is Kongsberg Maritime Holding Limited.

As suggested by this specific firm's directors directory, there were ten directors to name just a few: Torben S. and Halvard S..

Egil H. was the individual who controlled this firm.

  • Previous company's names
  • Kongsberg Maritime Holding Limited 2004-01-23
  • Kongsberg Maritime Limited 1997-01-01
  • Simrad U.k. Limited 1978-06-09

Company staff

Torben S.

Role: Director

Appointed: 21 June 2019

Latest update: 20 January 2024

David M.

Role: Secretary

Appointed: 21 June 2019

Latest update: 20 January 2024

Halvard S.

Role: Director

Appointed: 21 June 2019

Latest update: 20 January 2024

People with significant control

Egil H.
Notified on 1 January 2019
Nature of control:
right to manage directors
Steinar A.
Notified on 18 January 2018
Ceased on 5 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021

Company filings

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Full accounts data made up to 2020-12-31 (AA)
filed on: 17th, June 2021
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
43
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