KONGSBERG MARITIME LIMITED
ABERDEEN KONGSBERG SIMRAD LIMITED


Company number SC107343
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address CAMPUS 1 INNOVATION PARK, BALGOWNIE ROAD, ABERDEEN, AB22 8GT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Bjorn Jalving as a director on 1 March 2017; Termination of appointment of Vegar Arndal as a director on 9 December 2016. The most likely internet sites of KONGSBERG MARITIME LIMITED are www.kongsbergmaritime.co.uk, and www.kongsberg-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Kongsberg Maritime Limited is a Private Limited Company. The company registration number is SC107343. Kongsberg Maritime Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Kongsberg Maritime Limited is Campus 1 Innovation Park Balgownie Road Aberdeen Ab22 8gt. . ADAMS, Andrea Margaret is a Secretary of the company. DYBDAL, Knut Ivar is a Director of the company. MASTERVIK, Jorn is a Director of the company. THORSEN, Gunnar is a Director of the company. Secretary DOANE, David Kelvin has been resigned. Secretary MCAULAY, Brian Joseph has been resigned. Secretary LEDINGHAM CHALMERS has been resigned. Director AABELBIK, Jan Steinar has been resigned. Director ARNDAL, Vegar has been resigned. Director BOGEN, Odd Gunnar has been resigned. Director FOLEY, Edward F has been resigned. Director FROSHAUG, Bjorn Tore has been resigned. Director GARDINER, Anthony Michael has been resigned. Director GORVELL-DAHLL, Lars has been resigned. Director GREGERSON, Steinar has been resigned. Director HANSEN, Kare has been resigned. Director HAOY, Geir has been resigned. Director IRELAND, David Eric has been resigned. Director JALVING, Bjorn has been resigned. Director KILDAL, Torfinn has been resigned. Director KLEPAKER, Rolf Arne has been resigned. Director MANSON, Robert Alexander has been resigned. Director MCAULAY, Brian Joseph has been resigned. Director OLSEN, Arnt-Helge has been resigned. Director SORENSON, Tor Erik has been resigned. Director STEWART, Donald James has been resigned. Director THOMSON, David Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ADAMS, Andrea Margaret
Appointed Date: 01 February 2001
Director
DYBDAL, Knut Ivar
Appointed Date: 03 September 2015
55 years old
Director
MASTERVIK, Jorn
Appointed Date: 20 February 2012
69 years old
Director
THORSEN, Gunnar
Appointed Date: 12 August 2005
70 years old

Resigned Directors

Secretary
DOANE, David Kelvin
Resigned: 16 May 1997
Appointed Date: 31 May 1995
Secretary
MCAULAY, Brian Joseph
Resigned: 31 May 1995
Secretary
LEDINGHAM CHALMERS
Resigned: 31 January 2001
Appointed Date: 16 May 1997
Director
AABELBIK, Jan Steinar
Resigned: 12 August 2005
Appointed Date: 01 January 1997
68 years old
Director
ARNDAL, Vegar
Resigned: 09 December 2016
Appointed Date: 15 September 2016
53 years old
Director
BOGEN, Odd Gunnar
Resigned: 18 August 2003
Appointed Date: 23 August 2000
70 years old
Director
FOLEY, Edward F
Resigned: 30 November 1992
85 years old
Director
FROSHAUG, Bjorn Tore
Resigned: 01 January 1997
Appointed Date: 06 January 1995
78 years old
Director
GARDINER, Anthony Michael
Resigned: 31 May 1996
Appointed Date: 22 February 1991
77 years old
Director
GORVELL-DAHLL, Lars
Resigned: 12 April 2010
Appointed Date: 12 August 2005
71 years old
Director
GREGERSON, Steinar
Resigned: 04 March 1998
Appointed Date: 01 January 1997
73 years old
Director
HANSEN, Kare
Resigned: 01 September 1996
Appointed Date: 07 January 1992
83 years old
Director
HAOY, Geir
Resigned: 20 February 2012
Appointed Date: 12 April 2010
59 years old
Director
IRELAND, David Eric
Resigned: 23 August 2000
Appointed Date: 01 November 1995
67 years old
Director
JALVING, Bjorn
Resigned: 01 March 2017
Appointed Date: 20 February 2012
57 years old
Director
KILDAL, Torfinn
Resigned: 31 May 1995
Appointed Date: 07 January 1992
71 years old
Director
KLEPAKER, Rolf Arne
Resigned: 20 February 2012
Appointed Date: 12 August 2005
74 years old
Director
MANSON, Robert Alexander
Resigned: 08 May 1996
77 years old
Director
MCAULAY, Brian Joseph
Resigned: 31 May 1995
75 years old
Director
OLSEN, Arnt-Helge
Resigned: 03 September 2015
Appointed Date: 20 February 2012
59 years old
Director
SORENSON, Tor Erik
Resigned: 20 February 2012
Appointed Date: 01 May 2000
72 years old
Director
STEWART, Donald James
Resigned: 30 May 1997
75 years old
Director
THOMSON, David Alexander
Resigned: 31 May 1995
Appointed Date: 01 June 1990
77 years old

Persons With Significant Control

Mr Egil Haugsdal
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Jorn Mastervik
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Gunnar Thorsen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Knut Ivar Dybdal
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

KONGSBERG MARITIME LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Termination of appointment of Bjorn Jalving as a director on 1 March 2017
13 Dec 2016
Termination of appointment of Vegar Arndal as a director on 9 December 2016
20 Sep 2016
Appointment of Mr Vegar Arndal as a director on 15 September 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,772,681
...
... and 171 more events
11 Feb 1988
Resolutions
  • SRES13 ‐ Special resolution
11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1988
New director appointed
18 Jan 1988
PUC2 398@£1 ord 060188
02 Nov 1987
Incorporation

KONGSBERG MARITIME LIMITED Charges

23 September 1993
Bond & floating charge
Delivered: 1 October 1993
Status: Satisfied on 21 August 2012
Persons entitled: Den Norske Bank A.S.
Description: Undertaking and all property and assets present and future…
11 April 1989
Bond & floating charge
Delivered: 14 April 1989
Status: Satisfied on 25 January 1993
Persons entitled: Edward F Foley as Sole Trustee
Description: Undertaking and all property and assets present and future…
23 March 1988
Floating charge
Delivered: 6 April 1988
Status: Satisfied on 9 September 1994
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
23 March 1988
Floating charge
Delivered: 29 March 1988
Status: Satisfied on 29 October 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 February 1988
Bond & floating charge
Delivered: 24 February 1988
Status: Satisfied on 16 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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