KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

06444480

Incorporation date

04/12/2007

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2025

Application to strike the company off the register

View PDF (1 pages)

16/01/2025

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

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

07/06/2024

Termination of appointment of Frank Heffter as a director on 2024-06-05

View PDF (1 pages)

07/06/2024

Appointment of Miss Cristina Avagliano as a director on 2024-06-05

View PDF (2 pages)

06/02/2024

Satisfaction of charge 1 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

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

03/01/2023

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

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

23/09/2022

Appointment of Mr Frank Heffter as a director on 2022-09-22

View PDF (2 pages)

23/09/2022

Termination of appointment of Michael Shaun Vella as a director on 2022-09-22

View PDF (1 pages)

18/02/2022

Appointment of Mr Kristian Mickael Rajkovic as a director on 2022-01-12

View PDF (2 pages)

18/02/2022

Termination of appointment of Abraham Geldenhuys as a director on 2022-01-12

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

26/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

26/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

05/03/2021

Appointment of Mr Abraham Geldenhuys as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Greta Pighin as a director on 2021-03-01

View PDF (1 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (72 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

10/12/2020

Appointment of Miss Greta Pighin as a director on 2020-10-26

View PDF (2 pages)

01/03/2020

Termination of appointment of Dalvinder Singh as a director on 2020-02-28

View PDF (1 pages)

22/01/2020

Appointment of Mr Michael Shaun Vella as a director on 2020-01-22

View PDF (2 pages)

22/01/2020

Termination of appointment of Kristian Rajkovic as a director on 2019-12-31

View PDF (1 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (122 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

30/07/2018

Registered office address changed from Kongsberg Automotive Christopher Martin Road Basildon Essex SS14 3ES to Euroflex Centre Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN on 2018-07-30

View PDF (1 pages)

07/01/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/03/2017

Appointment of Mr Kristian Rajkovic as a director on 2017-03-30

View PDF (2 pages)

30/03/2017

Termination of appointment of Jonathan Paul Reeve as a director on 2017-03-29

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/03/2015

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2015

Resolutions

View PDF (3 pages)

28/01/2015

Termination of appointment of James Gerard Ryan as a director on 2015-01-01

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

18/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

20/11/2013

Termination of appointment of Adrian Baker as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Dalvinder Singh as a director

View PDF (2 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

31/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/02/2012

Termination of appointment of Ian King as a director

View PDF (1 pages)

01/02/2012

Appointment of Mr Jonathan Paul Reeve as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

03/01/2012

Termination of appointment of Jonathan Day as a director

View PDF (1 pages)

02/01/2012

Termination of appointment of Jonathan Day as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Raymond Bomya as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/01/2011

Appointment of Mr Adrian Michael Baker as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Jonathan Edward Day as a director

View PDF (2 pages)

31/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

17/11/2010

Termination of appointment of Richard Walawender as a secretary

View PDF (1 pages)

21/10/2010

Miscellaneous

View PDF (2 pages)

20/10/2010

Miscellaneous

View PDF (1 pages)

01/10/2010

Auditor's resignation

View PDF (1 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

31/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for James Gerard Ryan on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Ian Robert King on 2009-12-31

View PDF (2 pages)

11/11/2009

Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 2009-11-11

View PDF (1 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/10/2009

Appointment terminated director steve lawson

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

28/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

31/12/2008

Director's change of particulars / steve lawson / 01/12/2008

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

Registered office changed on 10/01/08 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

04/12/2007

Incorporation

View PDF (21 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

31/12/2023

Next confirmation date

04/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KONGSBERG POWER PRODUCTS SYSTEMS LIMITED

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton 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 POWER PRODUCTS SYSTEMS LIMITED?

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 16/09/2025.

Where is KONGSBERG POWER PRODUCTS SYSTEMS LIMITED located?

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED is registered at Euroflex Centre Foxbridge Way, Normanton Industrial Estate, Normanton WF6 1TN.

What does KONGSBERG POWER PRODUCTS SYSTEMS LIMITED do?

KONGSBERG POWER PRODUCTS SYSTEMS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.