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Kongsberg Maritime Limited (reg no SC107343) is a private limited company incorporated on 1987-11-02 in Scotland. The business is registered at Thermopylae House Prospect Road, Arnhall Business Park, Westhill AB32 6FE. Having undergone a change in 2004-01-28, the previous name the business utilized was Kongsberg Simrad Limited. Kongsberg Maritime Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name Kongsberg Maritime Limited
Number SC107343
Date of Incorporation: 2nd November 1987
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.

As for the 4 directors that can be found in this firm, we can name: Rune K. (in the company from 29 September 2023), Vemund U. (appointment date: 01 January 2023), Robert A. (appointed on 01 January 2023). 1 secretary is there in the company: David M. (appointed on 05 December 2018). The Companies House lists 7 persons of significant control, namely: Kongsberg Gruppen Asa is located at Kirkegardsveien, 3616 Kongsberg. The corporate PSC has over 3/4 of shares,. Kongsberg Maritime As is located at Strandpromenaden 50, 3183 Horten. The corporate PSC has over 3/4 of shares,. Halvard S. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023 | accounts 		Free Download

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