SAAB SEAEYE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
SAAB SEAEYE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SAAB SEAEYE LIMITED was incorporated 37 years ago on 23/05/1986 and has the registered number: 02022671. The accounts status is FULL and accounts are next due on 30/09/2024.
SAAB SEAEYE LIMITED was incorporated 37 years ago on 23/05/1986 and has the registered number: 02022671. The accounts status is FULL and accounts are next due on 30/09/2024.
SAAB SEAEYE LIMITED - FAREHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 BRUNEL WAY
FAREHAM
PO15 5SD
This Company Originates in : United Kingdom
Previous trading names include:
SEAEYE MARINE LIMITED (until 03/07/2007)
SEAEYE MARINE LIMITED (until 03/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BROOM | Oct 1965 | British | Director | 2018-04-11 | CURRENT |
MR NICLAS CHRISTER KOLMODIN | Mar 1974 | Swedish | Director | 2022-06-22 | CURRENT |
MR JON MORTIMER ROBERTSON | Oct 1974 | British | Director | 2004-07-06 | CURRENT |
MR ANDREW KEITH WILKINSON | Jul 1974 | British | Director | 2022-12-07 | CURRENT |
MR SEUMAS KILPATRICK | Secretary | 2018-04-11 | CURRENT | ||
MR MATTHEW DAVID BATES | Mar 1968 | British | Director | 2003-05-16 | CURRENT |
MATTHEW DAVID BATES | Mar 1968 | British | Secretary | 2003-11-03 UNTIL 2018-04-11 | RESIGNED |
MS ANNE-MARIE VOSU | Jan 1964 | Swedish | Director | 2018-04-11 UNTIL 2022-04-05 | RESIGNED |
MRS JANET LESLEY BLAMIRE | Feb 1952 | British | Secretary | RESIGNED | |
MR DAVID ALEXANDER WILLIAM GRANT | Feb 1953 | British | Secretary | 1999-11-19 UNTIL 2003-11-03 | RESIGNED |
MR DAVID ALEXANDER WILLIAM GRANT | Feb 1953 | British | Director | 2007-08-31 UNTIL 2012-09-20 | RESIGNED |
MR CHRISTOPHER JOHN TARMEY | Apr 1949 | British | Director | 1999-11-19 UNTIL 2009-02-02 | RESIGNED |
LARS JOHAN TOSSMAN | May 1962 | Swedish | Director | 2007-05-22 UNTIL 2010-03-30 | RESIGNED |
BO SVEN-INGE SVENSSON | Apr 1953 | Swedish | Director | 2007-05-22 UNTIL 2017-11-29 | RESIGNED |
MR ULF PETER NILSSON | Sep 1966 | Swedish | Director | 2020-02-26 UNTIL 2022-08-12 | RESIGNED |
AGNETA MARIA MARGARETA KAMMEBY | Apr 1963 | Swedish | Director | 2007-05-22 UNTIL 2017-11-29 | RESIGNED |
BERT AKE JOHANSSON | May 1958 | Swedish | Director | 2011-06-01 UNTIL 2021-03-25 | RESIGNED |
MR ANDERS MATHIAS GUSTAFSSON | Jul 1986 | Swedish | Director | 2018-04-11 UNTIL 2023-04-21 | RESIGNED |
MR DAVID ALEXANDER WILLIAM GRANT | Feb 1953 | British | Director | 1999-11-19 UNTIL 2003-11-03 | RESIGNED |
DAVID JOHN EGGERS | Jan 1942 | British | Director | 1999-11-22 UNTIL 2007-03-31 | RESIGNED |
MR MARK RICHARD EXETER | Nov 1973 | British | Director | 2011-06-01 UNTIL 2017-09-25 | RESIGNED |
DAVID JOHN EGGERS | Jan 1942 | British | Director | 1998-05-01 UNTIL 1999-11-18 | RESIGNED |
KENNETH GEORGE CAST | Jul 1947 | British | Director | RESIGNED | |
MRS JANET LESLEY BLAMIRE | Feb 1952 | British | Director | RESIGNED | |
MR IAN BLAMIRE | Aug 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saab Uk Limited | 2022-12-31 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Saab Seaeye Holdings Limited | 2016-04-06 - 2022-12-31 | Fareham Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Saab Seaeye Limited - Limited company accounts 23.2 | 2023-12-06 | 31-12-2022 | £1,517,683 Cash £7,182,783 equity |
Saab Seaeye Limited - Limited company accounts 20.1 | 2022-10-18 | 31-12-2021 | £4,958,117 Cash £14,104,674 equity |
Saab Seaeye Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £2,381 Cash £13,637,777 equity |
Saab Seaeye Limited - Limited company accounts 20.1 | 2020-12-18 | 31-12-2019 | £2,653 Cash £15,597,886 equity |
Saab Seaeye Limited - Limited company accounts 16.3 | 2017-09-26 | 31-12-2016 | £4,224 Cash £19,300,545 equity |