This company is commonly known as Saab Technologies Uk Limited. The company was founded 40 years ago and was given the registration number 01724399. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SAAB TECHNOLOGIES UK LIMITED |
|---|---|---|
| Company Number | : | 01724399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Secretary | 27 February 2023 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 22 February 2024 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 04 March 2021 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 05 March 2018 | Active |
| 5 St. Anthony's Court, Burkes Road, Beaconsfield, HP9 1ER | Secretary | - | Active |
| 5 Stocking Lane, Hughenden Valley, High Wycombe, HP14 4NE | Secretary | 22 September 1998 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Corporate Secretary | 24 December 2005 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 11 March 2014 | Active |
| Bidevindsvalen 25, Norrkoping S-603 65, Sweden, FOREIGN | Director | - | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 03 March 2005 | Active |
| Victoria Cottage The Green, Wooburn Green, High Wycombe, HP10 0EU | Director | 27 May 1997 | Active |
| Vapnarvagen 12, S-961 53, Karlskola, Sweden, | Director | 18 January 2010 | Active |
| Breviksvagen 28, 575 33 Eksjo, Sweden, | Director | 18 January 2010 | Active |
| Flat 3 Ground Floor, Stewart Terrace 85 Peak Road, Hong Kong, FOREIGN | Director | 27 April 1994 | Active |
| Grindstugev 1, Linkoping S-582 29, Sweden, | Director | - | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Director | 10 March 2014 | Active |
| Kvinnebyvagen 134, Linkoping S 589 33, Sweden, FOREIGN | Director | 22 September 1998 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 08 November 2011 | Active |
| Saab Ab, P.O. Box 120 62, 102 22 Stockholm, Sweden, | Director | 08 November 2011 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Director | 16 November 2015 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Director | 06 March 2017 | Active |
| Holly House Orchard Chase, Orchard Road, Hurst, RG10 0SW | Director | - | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 08 November 2011 | Active |
| Carlforsvagen 36, Se-561 38 Huskvarna, Sweden, | Director | 18 January 2010 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Director | 10 March 2014 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 05 March 2018 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 10 March 2014 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 01 April 2022 | Active |
| St Mary's House, Netherhampton, Salisbury, SP2 8PU | Director | 10 March 2014 | Active |
| St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU | Director | 08 November 2011 | Active |
| 2nd Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU | Director | 10 October 2016 | Active |
| Saab Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 581, 88 Linkoping, Ostergotland, Sweden, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person secretary company with change date. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Change of name | Certificate change of name company. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Officers | Termination director company. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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