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Home > England & Wales Companies > KONGSBERG NORCONTROL LIMITED
Company Information for

KONGSBERG NORCONTROL LIMITED

1ST FLOOR, 310 BRISTOL BUSINESS PARK, BRISTOL, SOUTH GLOS, BS16 1EJ,
Company Registration Number
02361227
Private Limited Company
Active

Company Overview

About Kongsberg Norcontrol Ltd
KONGSBERG NORCONTROL LIMITED was founded on 1989-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Kongsberg Norcontrol Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KONGSBERG NORCONTROL LIMITED
 
Legal Registered Office
1ST FLOOR
310 BRISTOL BUSINESS PARK
BRISTOL
SOUTH GLOS
BS16 1EJ
Other companies in BS36
 
Previous Names
KONGSBERG NORCONTROL IT LTD01/09/2016
NORCONTROL IT LIMITED13/12/2006
Filing Information
Company Number 02361227
Company ID Number 02361227
Date formed 1989-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB639411044  
Last Datalog update: 2024-07-05 22:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONGSBERG NORCONTROL LIMITED
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Companies with same name KONGSBERG NORCONTROL LIMITED
The following companies were found which have the same name as KONGSBERG NORCONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONGSBERG NORCONTROL SURVEILLANCE PRIVATE LIMITED 213 DEVARC COMMERCIAL COMPLEX NR. ISCON CIRCLE S G HIGHWAY AHMEDABAD Gujarat 380059 ACTIVE Company formed on the 2011-08-01
KONGSBERG NORCONTROL PTE. LTD. HARBOUR DRIVE Singapore 117612 Active Company formed on the 2008-09-11
Kongsberg Norcontrol IT Hong Kong Limited Active Company formed on the 2014-04-16
KONGSBERG NORCONTROL SYSTEMS AS Newfoundland and Labrador Dissolved
KONGSBERG NORCONTROL AS Bromsveien 17 HORTEN 3183 Active Company formed on the 1998-09-14
KONGSBERG NORCONTROL AS Singapore Active Company formed on the 2008-10-09
KONGSBERG NORCONTROL AS Singapore Active Company formed on the 2008-10-09

Company Officers of KONGSBERG NORCONTROL LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ROBIN HOGAN
 Company Secretary 1996-07-27
PER-ERIK KRISTOFFERSEN
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
INGE FLATEN
 Director 2007-08-01 2014-03-17
JAN ANDERS HORNTVEDT
 Director 2000-06-02 2007-08-01
KENNETH DASTOL
 Director 1999-11-16 2000-10-31
TOM ERIK TUNEM
 Director 1999-11-16 2000-03-31
PER BJERKE
 Director 1999-02-15 1999-11-16
JARLE NILSEN
 Director 1998-08-01 1999-11-16
ANDREW DAVID DANN
 Director 1996-03-01 1999-01-29
JAN ARTHUR EMILSEN
 Director 1998-08-01 1999-01-29
TOM KNUDSEN
 Director 1993-05-28 1998-06-01
NIELS BERNHARD MEYER
 Director 1996-12-10 1998-06-01
OIVIND KLAUSEN
 Director 1995-08-18 1996-12-10
JAN ERIK KORSSJOEN
 Director 1995-08-18 1996-12-10
MICHAEL ANTHONY WESTON
 Company Secretary 1991-10-31 1996-07-26
BRIAN KEITH SCHNABEL
 Director 1991-10-31 1996-02-29
ANDREAS DAHL
 Director 1995-04-19 1995-08-18
OSCAR JOHANSEN
 Director 1991-10-31 1995-04-19
ERLING SORHAUG
 Director 1991-10-31 1992-05-12
LEIF PEDERSEN
 Director 1991-10-31 1992-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11DIRECTOR APPOINTED MRS LENE VESTERLUND
2024-08-14APPOINTMENT TERMINATED, DIRECTOR PER-ERIK KRISTOFFERSEN
2024-06-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM 12 High Street Winterbourne Bristol BS36 1JN
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20AP01DIRECTOR APPOINTED MR STEVE GUEST
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 60001
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-01RES15CHANGE OF COMPANY NAME 06/01/23
2016-09-01CERTNMCOMPANY NAME CHANGED KONGSBERG NORCONTROL IT LTD CERTIFICATE ISSUED ON 01/09/16
2016-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 60001
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 60001
2014-11-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR PER-ERIK KRISTOFFERSEN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR INGE FLATEN
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 60001
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0131/10/10 ANNUAL RETURN FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGE FLATEN / 09/11/2009
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-13CERTNMCOMPANY NAME CHANGED NORCONTROL IT LIMITED CERTIFICATE ISSUED ON 13/12/06
2006-11-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/03
2003-11-06363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-09CERTNMCOMPANY NAME CHANGED KONGSBERG NORCONTROL LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-08-08288aNEW DIRECTOR APPOINTED
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14288bDIRECTOR RESIGNED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-01363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bDIRECTOR RESIGNED
1999-01-13363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-06-05288bDIRECTOR RESIGNED
1998-06-05288bDIRECTOR RESIGNED
1998-01-22363(288)DIRECTOR RESIGNED
1998-01-22363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27288aNEW DIRECTOR APPOINTED
1997-01-27363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-12-06288aNEW DIRECTOR APPOINTED
1996-11-29288bSECRETARY RESIGNED
1996-11-29288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to KONGSBERG NORCONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KONGSBERG NORCONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONGSBERG NORCONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of KONGSBERG NORCONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONGSBERG NORCONTROL LIMITED
Trademarks
We have not found any records of KONGSBERG NORCONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONGSBERG NORCONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as KONGSBERG NORCONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KONGSBERG NORCONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONGSBERG NORCONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONGSBERG NORCONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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