SAAB TECHNOLOGIES UK LIMITED
SALISBURY SAAB UK HOLDINGS LTD SAAB MILITARY AIRCRAFT LIMITED SAAB AIRCRAFT LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 01724399
Status Active
Incorporation Date 18 May 1983
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Maxwell Litton as a director on 6 March 2017; Termination of appointment of Johan Fritz Gunnar Ohlson as a director on 6 March 2017. The most likely internet sites of SAAB TECHNOLOGIES UK LIMITED are www.saabtechnologiesuk.co.uk, and www.saab-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Saab Technologies Uk Limited is a Private Limited Company. The company registration number is 01724399. Saab Technologies Uk Limited has been working since 18 May 1983. The present status of the company is Active. The registered address of Saab Technologies Uk Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEWIS-OLSSON, Hans Magnus is a Director of the company. LITTON, Maxwell is a Director of the company. ROBERTSON, Jon Mortimer is a Director of the company. WILD, Robin Alastair is a Director of the company. Secretary HULME, Richard Brian has been resigned. Secretary PINCHARD, Anneli Marie has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director AHLBORG, Kurt Anders has been resigned. Director AHLIN, Jonas Lars Albert has been resigned. Director BUTCHER, Elizabeth Mary has been resigned. Director CARLSSON, Robert has been resigned. Director CEDERLOF, Claes-Peter has been resigned. Director CRAIGS, Martin Jeremy has been resigned. Director ERIKSSON, Rolf Ivar has been resigned. Director FRANKLIN, Mark has been resigned. Director GRANATH, Goran has been resigned. Director HOLMBERG, Mattias Bo Lennart has been resigned. Director HULTIN, Nils Peter has been resigned. Director MARSH, Jeffrey Ian has been resigned. Director NICANDER, Bo Inge Rustan has been resigned. Director NORD, Mikael has been resigned. Director OHLSON, Johan Fritz Gunnar has been resigned. Director SAMUELSSON, Gosta Tomas has been resigned. Director WARD, Hugh Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
LEWIS-OLSSON, Hans Magnus
Appointed Date: 16 November 2015
62 years old
Director
LITTON, Maxwell
Appointed Date: 06 March 2017
39 years old
Director
ROBERTSON, Jon Mortimer
Appointed Date: 10 March 2014
51 years old
Director
WILD, Robin Alastair
Appointed Date: 10 October 2016
49 years old

Resigned Directors

Secretary
HULME, Richard Brian
Resigned: 22 September 1998
Secretary
PINCHARD, Anneli Marie
Resigned: 24 December 2005
Appointed Date: 22 September 1998
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 05 February 2014
Appointed Date: 24 December 2005
Director
AHLBORG, Kurt Anders
Resigned: 15 March 1993
85 years old
Director
AHLIN, Jonas Lars Albert
Resigned: 08 November 2011
Appointed Date: 03 March 2005
63 years old
Director
BUTCHER, Elizabeth Mary
Resigned: 27 August 1999
Appointed Date: 27 May 1997
70 years old
Director
CARLSSON, Robert
Resigned: 08 November 2011
Appointed Date: 18 January 2010
70 years old
Director
CEDERLOF, Claes-Peter
Resigned: 10 March 2014
Appointed Date: 18 January 2010
61 years old
Director
CRAIGS, Martin Jeremy
Resigned: 27 May 1997
Appointed Date: 27 April 1994
69 years old
Director
ERIKSSON, Rolf Ivar
Resigned: 22 September 1998
78 years old
Director
FRANKLIN, Mark
Resigned: 01 April 2016
Appointed Date: 10 March 2014
56 years old
Director
GRANATH, Goran
Resigned: 01 June 2005
Appointed Date: 22 September 1998
83 years old
Director
HOLMBERG, Mattias Bo Lennart
Resigned: 31 May 2012
Appointed Date: 08 November 2011
56 years old
Director
HULTIN, Nils Peter
Resigned: 10 March 2014
Appointed Date: 08 November 2011
60 years old
Director
MARSH, Jeffrey Ian
Resigned: 27 April 1994
78 years old
Director
NICANDER, Bo Inge Rustan
Resigned: 10 March 2014
Appointed Date: 08 November 2011
58 years old
Director
NORD, Mikael
Resigned: 10 March 2014
Appointed Date: 18 January 2010
65 years old
Director
OHLSON, Johan Fritz Gunnar
Resigned: 06 March 2017
Appointed Date: 10 March 2014
66 years old
Director
SAMUELSSON, Gosta Tomas
Resigned: 16 November 2015
Appointed Date: 10 March 2014
72 years old
Director
WARD, Hugh Michael
Resigned: 10 March 2014
Appointed Date: 08 November 2011
61 years old

SAAB TECHNOLOGIES UK LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Appointment of Mr Maxwell Litton as a director on 6 March 2017
14 Mar 2017
Termination of appointment of Johan Fritz Gunnar Ohlson as a director on 6 March 2017
11 Oct 2016
Appointment of Mr Robin Alastair Wild as a director on 10 October 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
...
... and 129 more events
26 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1986
Registered office changed on 27/06/86 from: saab house fieldhouse lane marlow bucks SL7 1LY
27 Jun 1983
Memorandum and Articles of Association
18 May 1983
Certificate of incorporation
18 May 1983
Incorporation

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