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 - FAREHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAAB UK LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HYDRO-LEK LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
FOREST EDGE KART CLUB LTD POOLE ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SEAEYE LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
EVIL GENIUS TUNING LIMITED WELLINGBOROUGH Dissolved... 45200 - Maintenance and repair of motor vehicles
OFFSHORE ROBOTICS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STF PRACTICE LIMITED HAVANT Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
AUTONOMOUS ROBOTICS LIMITED WARMINSTER ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SAAB SEAEYE HOLDINGS LIMITED ABERDEEN Active SMALL 64202 - Activities of production holding companies
LEWGATE LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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