KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
COMPANY NUMBER
02749523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
22/09/1992
(32 years and 2 months old)
WEBSITE
KONGSBERG.COM
CONFIRMATION STATEMENT MADE UP TO
15/11/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
13/02/2007
14/12/2010
KONGSBERG PROCESS SIMULATION LIMITED
View all previous names
MANCHESTER
M3 3HF
9th Floor 3
Hardman Street
Manchester
Lancashire
M3 3HF
Credit Risk Overview
Want to learn more about KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Board Member Phillip Halliday (920249543) Appointed |
| 31/12/2019 | New Board Member Stian Eliassen (919167146) Appointed |
| 05/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1992 - 05/11/1992 (1 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
05/11/1992 - 02/12/1996 (4years) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/11/1992 - 04/08/2000 (7 years and 8 months) Secretary: 29/03/1995 - 04/08/2000 (5 years and 4 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2019 | New Board Member Phillip Halliday (920249543) Appointed |
| 31/12/2019 | New Board Member Stian Eliassen (919167146) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 14/12/2016 | New Confirmation Statement filed |
| 12/12/2016 | Egil Haugsdal (920249538) has left the board |
| 12/12/2016 | Cathrin Bretzeg (919167150) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Board Member Egil Haugsdal (920249538) Appointed |
| 11/11/2015 | New Board Member Phillip Halliday (920249543) Appointed |
| 10/11/2015 | Kristian Ostby-Deglum (919167161) has left the board |
| 10/11/2015 | Pal Helsing (919167142) has left the board |
| 22/10/2015 | Philip Russell (916540215) has left the board |
| 22/10/2015 | Michael James Topp (912589135) has left the board |
| 20/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Pal Helsing (919167142) Appointed |
| 25/09/2015 | Change in Reg. Office |
| 12/01/2015 | Frank Sverre Rognli (919167156) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | Pal Helsing (919167142) has left the board |
| 13/10/2014 | New Board Member Cathrin Bretzeg (919167150) Appointed |
| 13/10/2014 | New Board Member Pal Helsing (919167142) Appointed |
| 13/10/2014 | New Board Member Stian Eliassen (919167146) Appointed |
| 13/10/2014 | New Board Member Frank Sverre Rognli (919167156) Appointed |
| 13/10/2014 | New Board Member Kristian Ostby-Deglum (919167161) Appointed |
| 13/10/2014 | Hilde Elisabeth Horn Gilen (915204690) has left the board |
| 13/10/2014 | Borre Larsen (915636016) has left the board |
| 13/10/2014 | Jon Staerkebye (916972028) has left the board |
| 12/06/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 15/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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