Kongsberg Maritime Holding Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SIMRAD U.K. LIMITED
KONGSBERG MARITIME LIMITED
Company type
Private Limited Company , Active
Company Number
01372595
Universal Entity Code 8165-0495-9011-4739
Record last updated
Wednesday, August 7, 2019 2:28:36 AM UTC
Official Address
14 Unit Compass Point Ensign Way Hamble-Le-Rice And Butlocks Heath
There are 20 companies registered at this street
Locality
Hamble-Le-Rice And Butlocks Heath
Region
Hampshire, England
Postal Code
SO314RA
Sector
Other business support service activities n.e.c.
Visits
KONGSBERG MARITIME HOLDING LIMITED (United Kingdom) Page visits ©2026 https://en.datocapital.com 2014-8 2015-4 2020-1 2021-7 2022-10 2022-12 2024-7 2024-11 2024-12 2025-2 2025-3 2025-4 2025-5 2025-12 2026-1 2026-3 2026-4 2026-5 2026-6 0 1 2 3 4 5 6 7 8
Searches
KONGSBERG MARITIME HOLDING LIMITED (United Kingdom) Searches ©2026 https://en.datocapital.com 2016-4 2024-8 0 1
Type
Published
Filing
PDF
Registry
Aug 5, 2019
Resignation of one Director (a man)
⤓ PDF
Registry
Jun 21, 2019
Three appointments: 3 men
⤓ PDF
Registry
Jan 1, 2019
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
⤓ PDF
Registry
Jan 1, 2019
Resignation of one Individual Or Entity With Significant Influence Or Control
⤓ PDF
Registry
Jan 18, 2018
Appointment of a man as Individual Or Entity With Significant Influence Or Control
⤓ PDF
Financials
Sep 5, 2014
Annual accounts
⤓ PDF
Registry
May 13, 2014
Annual return
⤓ PDF
Financials
Sep 5, 2013
Annual accounts
⤓ PDF
Registry
Jun 27, 2013
Annual return
⤓ PDF
Registry
Apr 17, 2013
Change of registered office address
⤓ PDF
Financials
Aug 20, 2012
Annual accounts
⤓ PDF
Registry
May 15, 2012
Annual return
⤓ PDF
Financials
Oct 5, 2011
Annual accounts
⤓ PDF
Registry
Jun 1, 2011
Annual return
⤓ PDF
Financials
Dec 2, 2010
Annual accounts
⤓ PDF
Registry
May 12, 2010
Annual return
⤓ PDF
Registry
May 12, 2010
Change of particulars for director
⤓ PDF
Financials
Oct 30, 2009
Annual accounts
⤓ PDF
Registry
Jun 1, 2009
Annual return
⤓ PDF
Financials
Jul 1, 2008
Annual accounts
⤓ PDF
Registry
Jun 17, 2008
Annual return
⤓ PDF
Registry
Jun 16, 2008
Notice of change of directors or secretaries or in their particulars
⤓ PDF
Financials
Nov 6, 2007
Annual accounts
⤓ PDF
Registry
May 30, 2007
Annual return
⤓ PDF
Financials
Nov 17, 2006
Annual accounts
⤓ PDF
Registry
Aug 22, 2006
Annual return
⤓ PDF
Registry
Jan 30, 2006
Appointment of a secretary
⤓ PDF
Registry
Jan 16, 2006
Resignation of a secretary
⤓ PDF
Registry
Jan 16, 2006
Resignation of a director
⤓ PDF
Registry
Jan 16, 2006
Appointment of a director
⤓ PDF
Registry
Jan 3, 2006
Resignation of a secretary
⤓ PDF
Registry
Dec 21, 2005
Resignation of one Secretary (a man)
⤓ PDF
Registry
Dec 16, 2005
Appointment of a secretary
⤓ PDF
Registry
Dec 12, 2005
Appointment of a woman
⤓ PDF
Registry
Oct 18, 2005
Two appointments: 2 men
⤓ PDF
Financials
Sep 7, 2005
Annual accounts
⤓ PDF
Registry
May 31, 2005
Annual return
⤓ PDF
Registry
Apr 21, 2005
Change in situation or address of registered office
⤓ PDF
Registry
Feb 16, 2005
Appointment of a secretary
⤓ PDF
Registry
Feb 16, 2005
Resignation of a secretary
⤓ PDF
Registry
Jan 28, 2005
Resignation of one Financial Manager and one Secretary (a man)
⤓ PDF
Registry
Jun 8, 2004
Notice of increase in nominal capital
⤓ PDF
Registry
Jun 8, 2004
£ nc 1000/1500000
⤓ PDF
Registry
Jun 8, 2004
Annual return
⤓ PDF
Registry
Jun 8, 2004
Section 175 comp act 06 08
⤓ PDF
Registry
Mar 23, 2004
Notice of increase in nominal capital
⤓ PDF
Registry
Mar 23, 2004
£ nc 1000/1500000
⤓ PDF
Financials
Mar 15, 2004
Annual accounts
⤓ PDF
Registry
Jan 23, 2004
Change of name certificate
⤓ PDF
Registry
Jan 23, 2004
Company name change
⤓ PDF
Financials
Oct 21, 2003
Annual accounts
⤓ PDF
Registry
Jun 11, 2003
Annual return
⤓ PDF
Financials
Jun 8, 2003
Annual accounts
⤓ PDF
Registry
Oct 27, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
⤓ PDF
Registry
Sep 24, 2002
Auditor's letter of resignation
⤓ PDF
Registry
Jun 16, 2002
Annual return
⤓ PDF
Financials
Oct 27, 2001
Annual accounts
⤓ PDF
Registry
Jun 16, 2001
Annual return
⤓ PDF
Financials
Oct 30, 2000
Annual accounts
⤓ PDF
Registry
Jun 23, 2000
Annual return
⤓ PDF
Registry
May 8, 2000
Return of allotment of shares issued for cash or by way of capitalisation of reserves
⤓ PDF
Registry
Nov 2, 1999
£ nc 25000/6000000
⤓ PDF
Registry
Oct 25, 1999
Notice of increase in nominal capital
⤓ PDF
Registry
Oct 25, 1999
Resignation of a secretary
⤓ PDF
Registry
Oct 25, 1999
Appointment of a secretary
⤓ PDF
Registry
Oct 25, 1999
Change in situation or address of registered office
⤓ PDF
Registry
Oct 25, 1999
Sub division of shares
⤓ PDF
Registry
Oct 19, 1999
Appointment of a man as Financial Manager and Secretary
⤓ PDF
Financials
Oct 12, 1999
Annual accounts
⤓ PDF
Registry
Aug 26, 1999
Resignation of one Secretary
⤓ PDF
Registry
Jun 6, 1999
Annual return
⤓ PDF
Financials
Sep 11, 1998
Annual accounts
⤓ PDF
Registry
May 30, 1998
Annual return
⤓ PDF
Registry
Jul 24, 1997
Resignation of a secretary
⤓ PDF
Registry
Jul 24, 1997
Annual return
⤓ PDF
Registry
Jul 24, 1997
Appointment of a secretary
⤓ PDF
Financials
Jun 6, 1997
Annual accounts
⤓ PDF
Registry
May 16, 1997
Resignation of one Secretary (a man) and one Company Secretary
⤓ PDF
Registry
Mar 26, 1997
Particulars of a mortgage or charge
⤓ PDF
Registry
Jan 8, 1997
Resignation of a director
⤓ PDF
Registry
Jan 8, 1997
Resignation of a director 1372...
⤓ PDF
Registry
Jan 1, 1997
Change of name certificate
⤓ PDF
Registry
Jan 1, 1997
Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
⤓ PDF
Registry
Jan 1, 1997
Company name change
⤓ PDF
Registry
Dec 23, 1996
Resignation of a director
⤓ PDF
Financials
Oct 19, 1996
Annual accounts
⤓ PDF
Registry
Sep 1, 1996
Resignation of one Company Director and one Director (a man)
⤓ PDF
Registry
Jul 10, 1996
Annual return
⤓ PDF
Registry
Jul 1, 1996
Director resigned, new director appointed
⤓ PDF
Registry
Jul 1, 1996
Director resigned, new director appointed 1372...
⤓ PDF
Registry
Jul 1, 1996
Director resigned, new director appointed
⤓ PDF
Registry
Jun 23, 1996
Director resigned, new director appointed 1372...
⤓ PDF
Registry
Jun 23, 1996
Director resigned, new director appointed
⤓ PDF
Registry
Jun 13, 1996
Director resigned, new director appointed 1372...
⤓ PDF
Registry
Feb 1, 1996
Return of allotment of shares issued for cash or by way of capitalisation of reserves
⤓ PDF
Registry
Feb 1, 1996
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
⤓ PDF
Registry
Jan 31, 1996
£ nc 25000/6000000
⤓ PDF
Registry
Jan 31, 1996
Auth. allotment of shares and debentures
⤓ PDF
Registry
Jan 31, 1996
Director resigned, new director appointed
⤓ PDF
Registry
Jan 31, 1996
Notice of increase in nominal capital
⤓ PDF