TUNGSTEN LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN LONDON HOLDINGS LIMITED
COMPANY NUMBER
03119779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/10/1995
(29years old)
WEBSITE
www.kofax.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/12/2013
15/01/2024
KOFAX LONDON HOLDINGS LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 08707773767
TPS: No
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Telephone: 891000
Marlowes
Hemel Hempstead
Hertfordshire
HP1 1BA
Credit Risk Overview
Want to learn more about TUNGSTEN LONDON HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | 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 LTD | N/A | N/A |
| KOFAX LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAPOW TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUNGSTEN LONDON HOLDINGS 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 LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
26/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 96 |
View Report |
|
30/10/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
30/10/1995 - Present (29years) 30/10/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/10/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 14/01/2024 | Annual Accounts. (AA) | accounts | |
| 10/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/11/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2023 | No description (RESOLUTIONS) | other | |
| 04/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/10/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 03/11/2022 | 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 | |
| 12/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 03/11/2021 | Confirmation Statement (CS01) | other | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 08/01/2021 | Change of director’s details (CH01) | officers | |
| 29/12/2020 | No description (RESOLUTIONS) | other | |
| 29/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/12/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/12/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/10/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/10/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 09/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 16/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/12/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 29/11/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 25/09/2017 | Appointment of director (AP01) | officers | |
| 25/09/2017 | Termination of appointment of director (TM01) | officers | |
| 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 | |
| 17/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2017 | Appointment of secretary (AP03) | officers | |
| 22/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Confirmation Statement (CS01) | other | |
| 13/05/2016 | Appointment of director (AP01) | officers | |
| 14/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 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 | |
| 27/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/10/2015 | Annual Return (AR01) | returns | |
| 10/08/2015 | Appointment of director (AP01) | officers | |
| 07/08/2015 | Appointment of secretary (AP03) | officers | |
| 07/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 07/11/2014 | Change of director’s details (CH01) | officers | |
| 07/11/2014 | Annual Return (AR01) | returns | |
| 27/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/02/2014 | Termination of appointment of director (TM01) | officers | |
| 07/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2014 | No description (RESOLUTIONS) | other | |
| 06/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 06/01/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 19/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/12/2013 | Order of Court. (OC) | miscellaneous | |
| 09/12/2013 | Change of Constitution by order of Court or Other Authority (CC06) | miscellaneous | |
| 05/12/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 05/12/2013 | Application by a public company for re-registration as a private limited company following a Court Order reducing capital (RR08) | miscellaneous | |
| 05/12/2013 | Re-registration court order to reduce share capital (RROC138) | miscellaneous | |
| 05/12/2013 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 05/12/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/11/2013 | Annual Return (AR01) | returns | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 18/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2013 | No description (RESOLUTIONS) | other | |
| 11/11/2013 | No description (RESOLUTIONS) | other | |
| 11/11/2013 | No description (RESOLUTIONS) | other | |
| 11/11/2013 | Annual Accounts. (AA) | accounts | |
| 11/11/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 12/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2013 | Return of Allotment of shares (SH01) | capitals |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 27/09/2017 | Martin Gustav Oberholzer (920578597) has left the board |
| 27/09/2017 | Christian Jorg Franz Hefner (915802947) has left the board |
| 27/09/2017 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 28/06/2017 | New Company Secretary Cort Steven Townsend (923436463) Appointed |
| 26/06/2017 | Reynolds Carl Bish (912584005) has left the board |
| 26/06/2017 | Robert James Patton (920000605) has left the board |
| 26/06/2017 | Robert James Patton (920004084) has left the board |
| 26/11/2016 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 03/03/2016 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 02/03/2016 | James Arnold, Jr. (915264223) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Board Member Robert James Patton (920004084) Appointed |
| 11/08/2015 | Bradford Weller (912959190) has left the board |
| 11/08/2015 | Bradford Weller (918493246) has left the board |
| 11/08/2015 | New Company Secretary Robert James Patton (920000605) Appointed |
| 12/01/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Board Member Christian Jorg Franz Hefner (915802947) Appointed |
| 30/04/2014 | Christian Jorg Franz Hefner (918493234) has left the board |
| 11/02/2014 | New Board Member Christian Jorg Franz Hefner (918493234) Appointed |
| 11/02/2014 | New Board Member Bradford Weller (918493246) Appointed |
| 11/02/2014 | Bruce Lewis Hamilton Powell (901580977) has left the board |
| 11/02/2014 | Christopher John Conway (906989869) has left the board |
| 11/02/2014 | Gregory Hugh Lock (907274266) has left the board |
| 11/02/2014 | Wade Loo (915878304) has left the board |
| 11/02/2014 | Joe A. Rose (913928962) has left the board |
| 11/02/2014 | Mark Benjamin Wells (914054851) has left the board |
| 11/02/2014 | William Twyman Iii Comfort (909096297) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
