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- TUNGSTEN AUTOMATION UK LIMITED
TUNGSTEN AUTOMATION UK LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN AUTOMATION UK LIMITED
COMPANY NUMBER
03006365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/01/1995
(29 years and 6 months old)
WEBSITE
www.kofax.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/04/2008
15/01/2024
KOFAX UK LIMITED
View all previous names
Previous Names
10/04/2008 15/01/2024 KOFAX UK LIMITED
26/10/2001 10/04/2008 DICOM TECHNOLOGIES LIMITED
05/01/1995 26/10/2001 DICOM EUROPE LIMITED
LONDON
EC2N 1HQ
Telephone: 08707773767
TPS: No
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/01/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
14/01/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KOFAX LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KOFAX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSTEN AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNGSTEN AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2009 - Present (15 years and 6 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
29/02/2016 - Present (8 years and 4 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 14 |
View Report |
29/02/2016 - Present (8 years and 4 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 13 |
View Report |
22/06/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/1995 - Present (29 years and 6 months) 05/01/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 152067 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/01/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
14/01/2024 | Annual Accounts. (AA) |
|
accounts |
21/12/2023 | Confirmation Statement (CS01) |
|
other |
10/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
27/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
09/03/2023 | Annual Accounts. (AA) |
|
accounts |
22/12/2022 | Confirmation Statement (CS01) |
|
other |
02/08/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/08/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2022 | Registration of a Charge (MR01) |
|
mortgages |
14/07/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2022 | Annual Accounts. (AA) |
|
accounts |
12/03/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
23/12/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
22/12/2021 | Confirmation Statement (CS01) |
|
other |
14/04/2021 | Annual Accounts. (AA) |
|
accounts |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
19/12/2019 | Confirmation Statement (CS01) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
13/02/2018 | Confirmation Statement (CS01) |
|
other |
14/11/2017 | Annual Accounts. (AA) |
|
accounts |
12/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
25/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
18/07/2017 | No description (RESOLUTIONS) |
|
other |
18/07/2017 | No description (RESOLUTIONS) |
|
other |
17/07/2017 | Registration of a Charge (MR01) |
|
mortgages |
22/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/06/2017 | Termination of appointment of director (TM01) |
|
officers |
22/06/2017 | Appointment of secretary (AP03) |
|
officers |
31/12/2016 | Annual Accounts. (AA) |
|
accounts |
23/12/2016 | Confirmation Statement (CS01) |
|
other |
04/03/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Appointment of director (AP01) |
|
officers |
29/02/2016 | Termination of appointment of director (TM01) |
|
officers |
21/12/2015 | Annual Return (AR01) |
|
returns |
27/11/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/08/2015 | Appointment of director (AP01) |
|
officers |
07/08/2015 | Termination of appointment of director (TM01) |
|
officers |
07/08/2015 | Termination of appointment of secretary (TM02) |
|
officers |
07/08/2015 | Appointment of secretary (AP03) |
|
officers |
03/01/2015 | Annual Accounts. (AA) |
|
accounts |
19/12/2014 | Annual Return (AR01) |
|
returns |
28/12/2013 | Annual Return (AR01) |
|
returns |
04/12/2013 | Annual Accounts. (AA) |
|
accounts |
15/01/2013 | Annual Accounts. (AA) |
|
accounts |
11/01/2013 | Annual Return (AR01) |
|
returns |
31/07/2012 | Annual Accounts. (AA) |
|
accounts |
10/05/2012 | Termination of appointment of director (TM01) |
|
officers |
13/01/2012 | Annual Return (AR01) |
|
returns |
12/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
12/01/2012 | Termination of appointment of director (TM01) |
|
officers |
12/01/2012 | Appointment of secretary (AP03) |
|
officers |
25/08/2011 | No description (RESOLUTIONS) |
|
other |
25/08/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
16/08/2011 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
15/08/2011 | Annual Accounts. (AA) |
|
accounts |
05/07/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
07/03/2011 | Annual Return (AR01) |
|
returns |
02/03/2011 | Change of director’s details (CH01) |
|
officers |
25/02/2011 | Appointment of director (AP01) |
|
officers |
25/02/2011 | Change of director’s details (CH01) |
|
officers |
24/02/2011 | Appointment of director (AP01) |
|
officers |
23/02/2011 | Termination of appointment of director (TM01) |
|
officers |
02/07/2010 | Annual Accounts. (AA) |
|
accounts |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Annual Return (AR01) |
|
returns |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
19/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/12/2008 | Annual Return. (363A) |
|
returns |
26/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/05/2008 | Annual Accounts. (AA) |
|
accounts |
24/04/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
27/02/2008 | Annual Accounts. (AA) |
|
accounts |
15/11/2007 | Annual Return. (363S) |
|
returns |
10/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/08/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/11/2006 | Annual Return. (363S) |
|
returns |
05/05/2006 | Annual Accounts. (AA) |
|
accounts |
03/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/12/2005 | Annual Return. (363S) |
|
returns |
14/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/05/2005 | Annual Accounts. (AA) |
|
accounts |
03/12/2004 | Annual Return. (363S) |
|
returns |
02/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/04/2004 | Annual Accounts. (AA) |
|
accounts |
09/01/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/11/2003 | Annual Return. (363S) |
|
returns |
14/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2003 | Annual Accounts. (AA) |
|
accounts |
02/12/2002 | Annual Return. (363S) |
|
returns |
05/12/2001 | Annual Return. (363S) |
|
returns |
22/11/2001 | Annual Accounts. (AA) |
|
accounts |
26/10/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
27/09/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KOFAX PARENT LTD | N/A | N/A |
KOFAX LTD | N/A | N/A |
KOFAX LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KAPOW TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
KOFAX HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
KOFAX NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
TOP IMAGE SYSTEMS UK LIMITED | Company is dissolved | View Report |
TOP IMAGE SYSTEMS (2007) UK LIMITED | Company is dissolved | View Report |
KOFAX UK LIMITED | Active - Accounts Filed | View Report |
PROJECT LEOPARD HOLDINGS INC | N/A | N/A |
KOFAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PROJECT LEOPARD TOPCO LIMITED | In Liquidation | View Report |
PROJECT LEOPARD INTERMEDIATECO LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 16/10/2017 | Event: Change in Reg. Office |
Date: 26/06/2017 | Event: New Company Secretary Cort Steven Townsend (923417642) Appointed |
Date: 26/06/2017 | Event: Robert James Patton (920004084) has left the board |
Date: 26/06/2017 | Event: Robert James Patton (919999970) has left the board |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: New Board Member Martin Gustav Oberholzer (920578597) Appointed |
Date: 03/03/2016 | Event: New Board Member Cort Steven Townsend (920562067) Appointed |
Date: 02/03/2016 | Event: James Arnold (915805935) has left the board |
Date: 25/12/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Board Member Robert James Patton (920004084) Appointed |
Date: 11/08/2015 | Event: New Company Secretary Robert James Patton (919999970) Appointed |
Date: 11/08/2015 | Event: Bradford Weller (912959190) has left the board |
Date: 11/08/2015 | Event: Bradford Weller (916586752) has left the board |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: New Confirmation Statement filed |
Date: 01/01/2014 | Event: New Confirmation Statement filed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 19/01/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
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