KONGSBERG ACTUATION SYSTEMS LIMITED
KONGSBERG ACTUATION SYSTEMS LIMITED is an active private limited company, incorporated on 4 December 2007. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Foxbridge Way, Normanton. 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: Full. KONGSBERG ACTUATION SYSTEMS LIMITED previously had the company name KONGSBERG DRIVELINE SYSTEMS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06444481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KONGSBERG FOXBRIDGE WAY |
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Address Line 2 | NORMANTON INDUSTRIAL ESTATE |
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Post Town | NORMANTON |
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County | WEST YORKSHIRE |
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Postcode | WF6 1TN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | 04/12/2023 |
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Return
Next Due Date | 01/01/2017 |
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Last Made Up Date | 04/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29320 - Manufacture of other parts and accessories for motor vehicles
Company Name History
From 17/12/2007 onwards:
KONGSBERG ACTUATION SYSTEMS LIMITED
Prior to 17/12/2007:
KONGSBERG DRIVELINE SYSTEMS LIMITED
Directors
(The company's officers)
MR KRISTIAN MICKAEL RAJKOVIC
(~46 year old Swedish national)
KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN
- Current Director
- Gives occupation as GENERAL COUNSEL EUROPE
- Usually resident in SWEDEN
Appointed on 12/01/2022
MRS RACHEL WAITE
(~51 year old British national)
KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 15/03/2023
Connections
(Shared officers)
- MR KRISTIAN MICKAEL RAJKOVIC
- MR KRISTIAN MICKAEL RAJKOVIC
- MR KRISTIAN MICKAEL RAJKOVIC
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)
KONGSBERG ACTUATION SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF6 1TN.
Map of KONGSBERG ACTUATION SYSTEMS LIMITED at local scale
Map of KONGSBERG ACTUATION SYSTEMS LIMITED at district scale
More Companies in WF6 1TN
Other companies with registered offices in WF6 1TN:
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)