PROJECT LEOPARD TOPCO LIMITED
In Liquidation
General Information
NAME
PROJECT LEOPARD TOPCO LIMITED
COMPANY NUMBER
10725229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2017
(7 years and 8 months old)
WEBSITE
vistra.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOFAX PARENT LTD | N/A | N/A |
| PROJECT LEOPARD TOPCO LIMITED | In Liquidation | View Report |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT LEOPARD TOPCO 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 PROJECT LEOPARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT LEOPARD TOPCO 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 |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 96 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
13/04/2017 - 16/05/2019 (2 years and 1 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 21/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 25/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 03/06/2019 | Martin Gustav Oberholzer (925882822) has left the board |
| 27/05/2019 | Marina Ronen (925599400) has left the board |
| 27/05/2019 | New Board Member Martin Gustav Oberholzer (925882822) Appointed |
| 27/05/2019 | New Board Member Samantha Louise Kirkby (906777905) Appointed |
| 27/05/2019 | Paul John Cooper (922190391) has left the board |
| 27/05/2019 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 27/05/2019 | Andrew Martins Almeida (922931513) has left the board |
| 27/05/2019 | New Board Member Christian Jorg Franz Hefner (925882821) Appointed |
| 27/05/2019 | Kenneth Virnig Ii (923511578) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | David Rudge (905854398) has left the board |
| 07/03/2019 | New Board Member Marina Ronen (925599400) Appointed |
| 06/02/2019 | Barry Anthony Gowdy (924898918) has left the board |
| 01/02/2019 | New Board Member Barry Anthony Gowdy (924898918) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Paul John Cooper (922190391) Appointed |
| 29/03/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 29/03/2018 | ACCOMPLISH SECRETARIES LIMITED (924406723) has left the board |
| 14/03/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (924406723) Appointed |
| 14/12/2017 | Paul John Cooper (922190391) has left the board |
| 24/10/2017 | Kenneth Virnig Ii (923514511) has left the board |
| 24/10/2017 | New Board Member Kenneth Virnig Ii (923511578) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 12/07/2017 | New Board Member Kenneth Viring Ii (923514511) Appointed |
| 09/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 09/07/2017 | New Board Member Paul John Cooper (922190391) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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