KONGSBERG ACTUATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06444481

Incorporation date

04/12/2007

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

10/02/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Kristian Mickael Rajkovic as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Appointment of Mr Scott Wilson as a director on 2026-01-29

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

10/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/09/2024

Registration of charge 064444810003, created on 2024-09-19

View PDF (28 pages)

02/07/2024

Satisfaction of charge 064444810002 in full

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/06/2023

Termination of appointment of Gary Mcmillan as a director on 2023-06-15

View PDF (1 pages)

03/04/2023

Appointment of Mrs Rachel Waite as a director on 2023-03-15

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Gary Mcmillan as a director on 2022-11-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vella, Michael Shaun	Director	23/08/2016 - 22/09/2022	6
Mcmillan, Gary	Director	24/11/2022 - 15/06/2023	1
INGLEBY NOMINEES LIMITED	Corporate Secretary	04/12/2007 - 14/12/2007	91
Klungseth, Bard	Director	14/12/2007 - 31/01/2011	1
Rajkovic, Kristian Mickael	Director	12/01/2022 - 29/01/2026	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KONGSBERG ACTUATION SYSTEMS LIMITED

KONGSBERG ACTUATION SYSTEMS LIMITED is an(a) Active company incorporated on 04/12/2007 with the registered office located at Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KONGSBERG ACTUATION SYSTEMS LIMITED?

KONGSBERG ACTUATION SYSTEMS LIMITED is currently Active. It was registered on 04/12/2007 .

Where is KONGSBERG ACTUATION SYSTEMS LIMITED located?

KONGSBERG ACTUATION SYSTEMS LIMITED is registered at Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1TN.

What does KONGSBERG ACTUATION SYSTEMS LIMITED do?

KONGSBERG ACTUATION SYSTEMS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for KONGSBERG ACTUATION SYSTEMS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-04 with no updates.