KM

KONGSBERG MARITIME HOLDING LIMITED

Dissolved

Company number 01372595

Bristol, England · Incorporated 9 June 1978

310 Bristol Business Park 1st Floor, Bristol, South Glos, BS16 1EJ, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMRAD SEATRONICS LIMITED · 9 June 1978 – 3 January 1986

SIMRAD U K LIMITED · 3 January 1986 – 1 January 1988

SIMRAD LIMITED · 1 January 1988 – 1 January 1990

SIMRAD U.K. LIMITED · 1 January 1990 – 1 January 1997

KONGSBERG MARITIME LIMITED · 1 January 1997 – 23 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Egil Haugsdal
Born February 1961
Right To Appoint And Remove Directors
1 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2022 View
Gazette Notice Voluntary
Gazette
2 November 2021 View
Dissolution Application Strike Off Company
Dissolution
22 October 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Legacy
Capital
26 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2021 View
Legacy
Insolvency
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Legacy
Capital
19 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2019 View
Legacy
Insolvency
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Address
21 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Capital
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Annual Return
8 June 2004 View
Resolution
Resolution
23 March 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Capital
23 March 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Certificate Change Of Name Company
Change Of Name
23 January 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
24 September 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Address
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Capital
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full Group
Accounts
11 September 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Accounts With Accounts Type Full Group
Accounts
6 June 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Capital
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Resolution
Resolution
31 January 1996 View
Legacy
Officers
31 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 September 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Mortgage
25 April 1994 View
Legacy
Officers
14 April 1994 View
Memorandum Articles
Incorporation
21 October 1993 View
Resolution
Resolution
21 October 1993 View
Legacy
Mortgage
12 October 1993 View
Accounts With Accounts Type Full Group
Accounts
2 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
15 May 1991 View
Legacy
Address
7 March 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Full Group
Accounts
17 May 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full Group
Accounts
16 May 1989 View
Auditors Resignation Company
Auditors
16 November 1988 View
Legacy
Annual Return
18 October 1988 View
Legacy
Mortgage
15 July 1988 View
Accounts With Accounts Type Full Group
Accounts
23 May 1988 View
Resolution
Resolution
3 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Annual Return
12 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Legacy
Officers
20 November 1987 View
Accounts With Accounts Type Group
Accounts
17 March 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 September 1986 View
Legacy
Officers
10 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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