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Companies House/Normanton/Company profile

KONGSBERG ACTUATION SYSTEMS LIMITED

Active
06444481·incorporated 2007-12-04

KONGSBERG ACTUATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 December 2007 at Companies House (number 06444481; OpenRegistry canonical ID GB-06444481-kongsberg-actuation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 969 active companies registered in Normanton, West Yorkshire (postcode WF6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-04
Registered Address
KONGSBERG FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TN
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KONGSBERG ACTUATION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Kongsberg Automotive Asa. Notified 2016-07-01.
    • Has significant influence or control
  • Kongsberg Automotive Asa (Norway reg. 942593821). Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KONGSBERG ACTUATION SYSTEMS LIMITED has previously traded as:

  • KONGSBERG DRIVELINE SYSTEMS LIMITED (until 2007-12-17)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Normanton: