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Kongsberg Power Products Systems Limited

Kongsberg Power Products Systems Limited is a dissolved company incorporated on 4 December 2007 with the registered office located in Normanton, West Yorkshire. Kongsberg Power Products Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06444480
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Euroflex Centre Foxbridge Way
Normanton Industrial Estate
Normanton
WF6 1TN
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Swiss • Lives in Switzerland • Born in Aug 1977
Director • Cfo • German • Lives in Switzerland • Born in Jul 1967
Director • General Counsel Europe • Swedish • Lives in Sweden • Born in Sep 1977
Kongsberg Automotive Holdings Asa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kongsberg Automotive Limited
Mr Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Active
Kongsberg Actuation Systems Limited
Mr Kristian Mickael Rajkovic is a mutual person.
Active
Ctex Seat Comfort (Holdings) Limited
Mr Kristian Mickael Rajkovic and Frank Heffter are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £15K (-1%)
Turnover
£16K
Decreased by £738K (-98%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.23M
Decreased by £115K (-9%)
Total Liabilities
-£42K
Decreased by £51K (-55%)
Net Assets
£1.18M
Decreased by £64K (-5%)
Debt Ratio (%)
3%
Decreased by 3.51% (-51%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 16 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 1 Jul 2025
Application To Strike Off
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Frank Heffter Resigned
1 Year 4 Months Ago on 5 Jun 2024
Miss Cristina Avagliano Appointed
1 Year 4 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Miss Cristina Avagliano as a director on 5 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Frank Heffter as a director on 5 June 2024
Submitted on 7 Jun 2024
Satisfaction of charge 1 in full
Submitted on 6 Feb 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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