TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
03200405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/05/1996
(28 years and 6 months old)
WEBSITE
www.kofax.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2008
15/01/2024
KOFAX HOLDINGS INTERNATIONAL LIMITED
View all previous names
LONDON
EC2N 1HQ
Beach Wood Chinem Bussiness Park
Basingstoke
Hampshire
RG24 8WD
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 |
|---|---|---|---|
| 28/02/2024 | No description (RESOLUTIONS) | other | |
| 01/02/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/01/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOFAX LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KOFAX HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KOFAX NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
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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 HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TUNGSTEN HOLDINGS INTERNATIONAL 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 |
|---|---|---|---|---|
|
13/01/2009 - Present (15 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View 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 |
|
17/05/1996 - Present (28 years and 6 months) 17/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/02/2024 | No description (RESOLUTIONS) | other | |
| 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 | |
| 13/10/2023 | No description (RESOLUTIONS) | other | |
| 04/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2023 | 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 | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 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 | |
| 11/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/03/2022 | Annual Accounts. (AA) | accounts | |
| 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 | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2020 | No description (RESOLUTIONS) | other | |
| 01/12/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/12/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 01/12/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/08/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/12/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | 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 | |
| 25/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/07/2017 | Registration of a Charge (MR01) | 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 | |
| 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 | |
| 14/02/2017 | Amended Accounts. (AAMD) | accounts | |
| 21/12/2016 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 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 | |
| 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 | |
| 06/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/08/2015 | Appointment of secretary (AP03) | officers | |
| 13/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/03/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/03/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 13/03/2015 | No description (RESOLUTIONS) | other | |
| 26/02/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/02/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/02/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/02/2015 | No description (RESOLUTIONS) | other | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Annual Return (AR01) | returns | |
| 19/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2014 | No description (RESOLUTIONS) | other | |
| 27/08/2014 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2014 | No description (RESOLUTIONS) | other | |
| 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 | Appointment of secretary (AP03) | officers | |
| 12/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 31/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/08/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/08/2011 | No description (RESOLUTIONS) | other | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 07/03/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | Change of director’s details (CH01) | officers | |
| 02/03/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Appointment of director (AP01) | officers | |
| 13/02/2011 | Termination of appointment of director (TM01) | officers | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 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 | |
| 30/05/2008 | Notice of change of particulars in directors or secretaries (288C) | 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 appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | 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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Company Secretary Cort Steven Townsend (923436455) Appointed |
| 26/06/2017 | Robert James Patton (919999946) has left the board |
| 26/06/2017 | Robert James Patton (920004084) has left the board |
| 30/12/2016 | New Annual Return filed |
| 26/11/2016 | New Accounts 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 (915805935) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Robert James Patton (920004084) Appointed |
| 10/08/2015 | Bradford Weller (912959190) has left the board |
| 10/08/2015 | Bradford Weller (916586753) has left the board |
| 10/08/2015 | New Company Secretary Robert James Patton (919999946) Appointed |
| 10/08/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 01/01/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 19/01/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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