Introduction
Watch Company
C
C TWO AUTOMATE AS
C TWO AUTOMATE AS is an active company incorporated on 21 June 2021 with the registered office located in Bergen. C TWO AUTOMATE AS was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC038693
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
RPA SUPERVISOR AS
From: 29 July 2021To: 20 September 2023
Address
58 Nøstegaten Bergen, ,
No significant events found
Officers
17
5 Active
12 Resigned
Name
Role
Appointed
Status
BAKER, Pascal
ActivePaul Street, LondonEC2A 4NE
Born January 1974
Director
Appointed 26 Sept 2025
BAKER, Pascal
Paul Street, LondonEC2A 4NE
Born January 1974
Director
26 Sept 2025
Active
GJESSING, Sverre Kristian
ActivePaul Street, LondonEC2A 4NE
Born July 1961
Director
Appointed 26 Sept 2025
GJESSING, Sverre Kristian
Paul Street, LondonEC2A 4NE
Born July 1961
Director
26 Sept 2025
Active
MASON, Henry Charles
ActiveSoho Square, LondonW1D 3QR
Born March 1989
Director
Appointed 23 Aug 2022
MASON, Henry Charles
Soho Square, LondonW1D 3QR
Born March 1989
Director
23 Aug 2022
Active
PETTERSEN, Christoffer
ActivePaul Street, LondonEC2A 4NE
Born April 1986
Director
Appointed 26 Sept 2025
PETTERSEN, Christoffer
Paul Street, LondonEC2A 4NE
Born April 1986
Director
26 Sept 2025
Active
SAMAAN, Mina
ActiveNøstegaten, Bergen
Born April 1991
Director
Appointed 16 Feb 2022
SAMAAN, Mina
Nøstegaten, Bergen
Born April 1991
Director
16 Feb 2022
Active
LIEN, Sigurd Erik
ResignedNøstegaten, Bergen
Secretary
Appointed 29 Jul 2021
Resigned 13 Nov 2025
LIEN, Sigurd Erik
Nøstegaten, Bergen
Secretary
29 Jul 2021
Resigned 13 Nov 2025
Resigned
BAKER, Pascal
ResignedNøstegaten, Bergen
Born January 1974
Director
Appointed 16 Feb 2022
Resigned 16 Mar 2023
BAKER, Pascal
Nøstegaten, Bergen
Born January 1974
Director
16 Feb 2022
Resigned 16 Mar 2023
Resigned
FROSTAD, Anderds
ResignedNøstegaten, Bergen
Born July 1987
Director
Appointed 29 Jul 2021
Resigned 16 Mar 2023
FROSTAD, Anderds
Nøstegaten, Bergen
Born July 1987
Director
29 Jul 2021
Resigned 16 Mar 2023
Resigned
FROSTAD, Anders
ResignedNostegaten, Bergen
Born July 1987
Director
Appointed 24 May 2024
Resigned 26 Sept 2025
FROSTAD, Anders
Nostegaten, Bergen
Born July 1987
Director
24 May 2024
Resigned 26 Sept 2025
Resigned
GJESSING, Sverre Kristian
ResignedNøstegaten, Bergen
Born July 1961
Director
Appointed 29 Jul 2021
Resigned 24 May 2024
GJESSING, Sverre Kristian
Nøstegaten, Bergen
Born July 1961
Director
29 Jul 2021
Resigned 24 May 2024
Resigned
GUNDHUS, Morten Tobias Faarlund Jentoft
ResignedNostegaten, Bergen
Born August 1990
Director
Appointed 24 May 2024
Resigned 26 Sept 2025
GUNDHUS, Morten Tobias Faarlund Jentoft
Nostegaten, Bergen
Born August 1990
Director
24 May 2024
Resigned 26 Sept 2025
Resigned
HAFSAAS, Preben Høeg
ResignedNøstegaten, Bergen
Born August 1985
Director
Appointed 29 Jul 2021
Resigned 16 Feb 2022
HAFSAAS, Preben Høeg
Nøstegaten, Bergen
Born August 1985
Director
29 Jul 2021
Resigned 16 Feb 2022
Resigned
HAGHIGHI, Homan
ResignedNøstegaten, Bergen
Born March 1966
Director
Appointed 29 Jul 2021
Resigned 16 Feb 2022
HAGHIGHI, Homan
Nøstegaten, Bergen
Born March 1966
Director
29 Jul 2021
Resigned 16 Feb 2022
Resigned
LAURENSON, Michael Stuart
ResignedPaul Street, LondonEC2A 4NE
Born September 1968
Director
Appointed 26 Sept 2025
Resigned 26 Feb 2026
LAURENSON, Michael Stuart
Paul Street, LondonEC2A 4NE
Born September 1968
Director
26 Sept 2025
Resigned 26 Feb 2026
Resigned
LAURENSON, Michael Stuart
ResignedNøstegaten, Bergen
Born September 1968
Director
Appointed 29 Jul 2021
Resigned 16 Mar 2023
LAURENSON, Michael Stuart
Nøstegaten, Bergen
Born September 1968
Director
29 Jul 2021
Resigned 16 Mar 2023
Resigned
LIEN, Sigurd Erik
ResignedNøstegaten, Bergen
Born September 1970
Director
Appointed 29 Jul 2021
Resigned 26 Sept 2025
LIEN, Sigurd Erik
Nøstegaten, Bergen
Born September 1970
Director
29 Jul 2021
Resigned 26 Sept 2025
Resigned
WALLINGTON, Keith
ResignedNostegaten, Bergen
Born October 1972
Director
Appointed 16 Mar 2023
Resigned 26 Sept 2025
WALLINGTON, Keith
Nostegaten, Bergen
Born October 1972
Director
16 Mar 2023
Resigned 26 Sept 2025
Resigned
Filing History
32
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2026
20 November 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 July 2024
20 September 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 October 2022
7 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 October 2022
13 September 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 September 2022
Appointment At Registration Of Person Authorised To Represent
29 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
29 July 2021
No document