This company is commonly known as Saab Seaeye Limited. The company was founded 37 years ago and was given the registration number 02022671. The firm's registered office is in FAREHAM. You can find them at 20 Brunel Way, Segensworth East, Fareham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | SAAB SEAEYE LIMITED |
|---|---|---|
| Company Number | : | 02022671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Brunel Way, Segensworth East, Fareham, PO15 5SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Secretary | 11 April 2018 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 16 May 2003 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 11 April 2018 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 22 June 2022 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 06 July 2004 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 07 December 2022 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Secretary | 03 November 2003 | Active |
| 46 Pound Gate Drive, Titchfield Common, Fareham, PO14 4AT | Secretary | - | Active |
| 74 Summerhill Road, Aberdeen, AB15 6HU | Secretary | 19 November 1999 | Active |
| 46 Ranvilles Lane, Titchfield Common, Fareham, PO14 3EA | Director | - | Active |
| 46 Ranvilles Lane, Fareham, PO14 3EA | Director | - | Active |
| 33 St Helens Road, Gosport, PO12 2RL | Director | - | Active |
| 50 Summerfields, Locks Heath, Southampton, SO31 6NN | Director | 22 November 1999 | Active |
| 50 Summerfields, Locks Heath, Southampton, SO31 6NN | Director | 01 May 1998 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 01 June 2011 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 31 August 2007 | Active |
| 74 Summerhill Road, Aberdeen, AB15 6HU | Director | 19 November 1999 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 11 April 2018 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 01 June 2011 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 22 May 2007 | Active |
| 20 Brunel Way, Segensworth East, Fareham, England, PO15 5SD | Director | 26 February 2020 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 22 May 2007 | Active |
| Hales Farmhouse, High Street, Meonstoke, SO32 3NH | Director | 19 November 1999 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 22 May 2007 | Active |
| 20, Brunel Way, Segensworth East, Fareham, PO15 5SD | Director | 11 April 2018 | Active |
| Saab Uk Limited | ||
| Notified on | : | 31 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU |
| Nature of control | : |
|
| Saab Seaeye Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Brunel Way, Fareham, England, PO15 5SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
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