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Nom

Saab Seaeye Limited

Adresse
20 Brunel Way
Segensworth East
Fareham
Hampshire
PO15 5SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02022671 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
Noms Précédents
  • Seaeye Marine Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Saab Uk Limited Status: Active Notified: 31/12/2022 Companies House Number: 01724399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saab Seaeye Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: Sc123144 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Bates, Matthew David Segensworth East, Fareham Status: Active Notified: 16/05/2003 Date of Birth: 03/1968 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Broom, Timothy Segensworth East, Fareham Status: Active Notified: 11/04/2018 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilpatrick, Seumas Segensworth East, Fareham Status: Active Notified: 11/04/2018 Role: Secretary
    Kolmodin, Niclas Christer Segensworth East, Fareham Status: Active Notified: 22/06/2022 Date of Birth: 03/1974 Occupation: Head Of Business Unit Role: Director Country of Residence: Sweden Nationality: Swedish
    Robertson, Jon Mortimer Segensworth East, Fareham Status: Active Notified: 06/07/2004 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Andrew Keith Segensworth East, Fareham Status: Active Notified: 07/12/2022 Date of Birth: 07/1974 Occupation: Program Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hydro-LEK Limited Status: Active Notified: 25/09/2016 Companies House Number: 03106318 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seaeye Limited Status: Active Notified: 23/08/2016 Companies House Number: 03830163 Nature of Control
  • Ownership of shares - 75% or more