Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Kongsberg Actuation Systems Limited
- Incorporated
- 4 December 2007 (18 years)
- Previously known as
- Kongsberg Driveline Systems Limited (until 17 December 2007)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Scott WilsonRachel Waite
- Owned by
- Kongsberg Automotive Asa
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Kongsberg Foxbridge WayNormanton Industrial EstateNormantonWF6 1TN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Scott
Director · Appointed 29 January 2026
British
Born November 1973
Waite, Rachel
Director · Appointed 15 March 2023
British
Born October 1972 (54)
Officer history (15 former)
29 January 2026
Resigned Rajkovic, Kristian Mickael as Director
29 January 2026
Appointed Wilson, Scott as Director
15 June 2023
Resigned Mcmillan, Gary as Director
15 March 2023
Appointed Waite, Rachel as Director
24 November 2022
Appointed Mcmillan, Gary as Director
22 September 2022
Resigned Vella, Michael Shaun as Director
12 January 2022
Appointed Rajkovic, Kristian Mickael as Director
12 January 2022
Resigned Geldenhuys, Abraham as Director
1 March 2021
Appointed Geldenhuys, Abraham as Director
1 March 2021
Resigned Pighin, Greta as Director
26 October 2020
Appointed Pighin, Greta as Director
26 October 2020
Resigned Geldenhuys, Abraham as Director
1 February 2019
Appointed Geldenhuys, Abraham as Director
30 November 2018
Resigned Gabrielsen, Thomas as Director
23 August 2016
Appointed Gabrielsen, Thomas as Director
23 August 2016
Appointed Vella, Michael Shaun as Director
23 August 2016
Resigned Stabekk, Trond as Director
23 August 2016
Resigned Havdal, Hans Peter as Director
26 May 2011
Appointed Havdal, Hans Peter as Director
26 May 2011
Resigned Bomya, Raymond Thomas as Director
26 May 2011
Appointed Stabekk, Trond as Director
31 January 2011
Resigned Klungseth, Bard as Director
23 February 2010
Resigned Walawender, Richard as Secretary
1 July 2009
Resigned Hakonsen, Lars as Director
14 December 2007
Appointed Walawender, Richard as Secretary
14 December 2007
Appointed Klungseth, Bard as Director
14 December 2007
Appointed Bomya, Raymond Thomas as Director
14 December 2007
Appointed Hakonsen, Lars as Director
14 December 2007
14 December 2007
4 December 2007
4 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kongsberg Automotive Asa
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company Listed On The Oslo Stock Exchange
Reg. no. 942593821
Kongsberg Automotive Asa
Corporate entity · Notified 1 July 2016
Has significant influence or control
Limited Company
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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