KONGSBERG TECHNOLOGIES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 02157708
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address 10 CROSSWAYS, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 400 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 400 . The most likely internet sites of KONGSBERG TECHNOLOGIES LIMITED are www.kongsbergtechnologies.co.uk, and www.kongsberg-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Kongsberg Technologies Limited is a Private Limited Company. The company registration number is 02157708. Kongsberg Technologies Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Kongsberg Technologies Limited is 10 Crossways Silwood Road Ascot Berkshire Sl5 0py. . ROWAN, David John is a Secretary of the company. ROWAN, David John is a Director of the company. SCOTT, Peter John is a Director of the company. Director KING, Stephen Charles has been resigned. Director PORTENOY, Norman Stanley has been resigned. Director WYATT, Roy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROWAN, David John
Director
ROWAN, David John

72 years old
Director
SCOTT, Peter John
Appointed Date: 26 May 1998
71 years old

Resigned Directors

Director
KING, Stephen Charles
Resigned: 31 December 2006
Appointed Date: 26 May 1998
70 years old
Director
PORTENOY, Norman Stanley
Resigned: 18 November 2003
106 years old
Director
WYATT, Roy
Resigned: 18 February 1998
75 years old

KONGSBERG TECHNOLOGIES LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 400
19 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 400
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 93 more events
15 Oct 1987
Director resigned;new director appointed
15 Oct 1987
Memorandum and Articles of Association
25 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Company name changed globalnet LIMITED\certificate issued on 04/09/87
26 Aug 1987
Incorporation

KONGSBERG TECHNOLOGIES LIMITED Charges

29 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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