KOCKUM SONICS (UK) LIMITED

KOCKUM SONICS (UK) LIMITED is an active private limited company, incorporated on 3 February 1989. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and one other classification. The company's registered office is on Billington Road, Leighton Buzzard. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KOCKUM SONICS (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 7 LEIGHTON INDUSTRIAL PARK
Address Line 2	BILLINGTON ROAD
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Postcode	LU7 4AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KOCKUM SONICS (UK) LIMITED

Directors

(The company's officers)

MR BENGT ARONSSON

(~58 year old Swedish national)

KOCKUM SONICS AB INDUSTRIGATAN 39, MALMO, SKANE, SE21210, SWEDEN

Current Director
Gives occupation as FINANCIAL CONTROLLER/CFO
Usually resident in SWEDEN

Appointed on 22/09/2014

CLAES ANDERS PAULSSON

(~63 year old Swedish national)

50 ANDERSOLSVAGEN, HOLLVIKEN, 23637, SWEDEN

Current Director
Gives occupation as ENGINEER
Usually resident in SWEDEN

Appointed on 30/06/1999

ANTHONY SALVATORE BARBATO

(~56 year old British national)

38 RUSSELL ROAD, TODDINGTON, BEDFORDSHIRE, LU5 6QF

Current Secretary
Gives occupation as GENERAL MANAGER

Appointed on 14/07/1998

Shareholders

(Persons of Significant Control)

Mr Claes Anders Paulsson

(~63 year old Swedish national)

Unit 7, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/12/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)