Kongsberg Actuation Systems Limited
Company Profile
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MediumKongsberg Actuation Systems Limited
06444481•Private Limited With Share Capital
Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, WF61TN
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Incorporated
04/12/2007
Company Age
18 years
Directors
2
Employees
197
SIC Code
29320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kongsberg Actuation Systems Limited (06444481) is a private limited with share capital incorporated on 04/12/2007 (18 years old) and registered in normanton, WF61TN. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 04/12/2007
WF61TN
197 employees
Financial Overview
Total Assets
£17.99M
Liabilities
£24.09M
Net Assets
£-6.10M
Turnover
£31.04M
Cash
£40.0K
Key Metrics
197
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2021
Legacy
Category:Accounts
Date:03-11-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2019
Legacy
Category:Accounts
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Memorandum Articles
Category:Incorporation
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-10-2010
Auditors Resignation Company
Category:Auditors
Date:06-10-2010
Auditors Resignation Company
Category:Auditors
Date:01-10-2010
Auditors Resignation Company
Category:Auditors
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Mortgage
Date:08-04-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:04-12-2007
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Callister Way, Burton-On-Trent, Staffordshire, DE142SY
Kongsberg Foxbridge Way, Euroflex Centre, Foxbridge Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF61TNRegistered
Contact
01924228000
Kongsberg Foxbridge Way, Normanton Industrial Estate, Normanton, WF61TN