SAAB UK LTD

active Company number 01724399

Private Limited by Shares · Incorporated on 18th May 1983

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SIC code: 96090
Registered office: London, SW1Y 5AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SAAB UK LTD is a private limited by shares company based in London. It was incorporated on 18th May 1983 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

3 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bruce	Director	30th Jun 2025	This company	British	View profile
Fergus Daly	Secretary	27th Feb 2023	This company	Not recorded	—
Andrew Fraser	Director	17th Jun 2024		British	View profile
Saab Ab	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BLUE BEAR SYSTEMS GROUP LIMITED	08389278	5th Feb 2013	dissolved
BLUE BEAR SYSTEMS RESEARCH LTD	03866330	27th Oct 1999	active

Actions

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Company snapshot

Status: active
Incorporated: 18th May 1983
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th May 1983 Company incorporated
15th Mar 1993 Kurt Ahlborg resigned as Director
27th Apr 1994 Jeffrey Marsh resigned as Director
27th Apr 1994 Martin Craigs appointed as Director
27th May 1997 Martin Craigs resigned as Director
27th May 1997 Elizabeth Butcher appointed as Director
22nd Sep 1998 Rolf Eriksson resigned as Director
22nd Sep 1998 Goran Granath appointed as Director
22nd Sep 1998 Richard Hulme resigned as Secretary
22nd Sep 1998 Anneli Pinchard appointed as Secretary
27th Aug 1999 Elizabeth Butcher resigned as Director
3rd Mar 2005 Jonas Ahlin appointed as Director
1st Jun 2005 Goran Granath resigned as Director
24th Dec 2005 CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD appointed as Corporate secretary
24th Dec 2005 Anneli Pinchard resigned as Secretary
18th Jan 2010 Robert Carlsson appointed as Director
18th Jan 2010 Claes-Peter Cederlof appointed as Director
18th Jan 2010 Mikael Nord appointed as Director
8th Nov 2011 Jonas Ahlin resigned as Director
8th Nov 2011 Robert Carlsson resigned as Director
8th Nov 2011 Mattias Holmberg appointed as Director
8th Nov 2011 Nils Hultin appointed as Director
8th Nov 2011 Bo Nicander appointed as Director
8th Nov 2011 Hugh Ward appointed as Director
31st May 2012 Mattias Holmberg resigned as Director
5th Feb 2014 CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD resigned as Corporate secretary
10th Mar 2014 Claes-Peter Cederlof resigned as Director
10th Mar 2014 Nils Hultin resigned as Director
10th Mar 2014 Bo Nicander resigned as Director
10th Mar 2014 Mikael Nord resigned as Director
10th Mar 2014 Hugh Ward resigned as Director
10th Mar 2014 Gosta Samuelsson appointed as Director
10th Mar 2014 Mark Franklin appointed as Director
10th Mar 2014 Johan Ohlson appointed as Director
10th Mar 2014 Jon Robertson appointed as Director
11th Mar 2014 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Nov 2015 Gosta Samuelsson resigned as Director
16th Nov 2015 Hans Lewis-Olsson appointed as Director
1st Apr 2016 Mark Franklin resigned as Director
6th Apr 2016 Saab Ab appointed as Corporate PSC
10th Oct 2016 Robin Wild appointed as Director
6th Mar 2017 Johan Ohlson resigned as Director
6th Mar 2017 Maxwell Litton appointed as Director
5th Mar 2018 Simon Read appointed as Director
5th Mar 2018 Andrew Walton appointed as Director
6th Mar 2020 Maxwell Litton resigned as Director
4th Mar 2021 Linda Taylor appointed as Director
22nd Mar 2022 Hans Lewis-Olsson resigned as Director
1st Apr 2022 Dean Rosenfield appointed as Director
27th Feb 2023 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Feb 2023 Fergus Daly appointed as Secretary
27th Jun 2023 Jon Robertson resigned as Director
27th Jun 2023 Robin Wild resigned as Director
30th Jun 2023 Simon Read resigned as Director
22nd Feb 2024 Anna-Karin RosÉn appointed as Director
23rd Feb 2024 Dean Rosenfield resigned as Director
17th Jun 2024 Andrew Fraser appointed as Director
2nd Sep 2024 Anna-Karin RosÉn resigned as Director
30th Jun 2025 Christopher Bruce appointed as Director
17th Dec 2025 Andrew Walton resigned as Director
27th Apr 2026 Confirmation statement made up
13th Jul 2026 Linda Taylor resigned as Director
30th Sep 2026 Next accounts due

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