Menna Overview
Here’s a quick overview of KONGSBERG ACTUATION SYSTEMS LIMITED 👀 — a Normanton, West Yorkshire based business that started in 2007.
KONGSBERG ACTUATION SYSTEMS LIMITED
- Company statusactive
- Company No06444481
- Age18 years 7 months Incorporated 4 December 2007
- Officers2
Address
Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TN
KONGSBERG ACTUATION SYSTEMS LIMITED is an active company incorporated on 4 December 2007 and based in Normanton, West Yorkshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 03 Nov 2021
Legacy
4 Years Ago on 03 Nov 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
Legacy
5 Years Ago on 17 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJKOVIC, Kristian Mickael | director | Sep 1977 | 12 Jan 2022 |
| WAITE, Rachel | director | Oct 1972 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kongsberg Automotive Asa | 01 Jan 2018 | |
| Kongsberg Automotive Asa | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of KONGSBERG ACTUATION SYSTEMS LIMITED 👀 — a Normanton, West Yorkshire based business that started in 2007.