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
(29 years and 1 months old)
WEBSITE
www.kofax.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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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
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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 |
|---|---|---|---|
| 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
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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 LONDON HOLDINGS LIMITED?
Purchase the company report or an
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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 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
26/06/2017 - Present (7 years and 5 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 (29 years and 1 months) 30/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
30/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
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 |
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