TUNGSTEN AUTOMATION ENGLAND LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN AUTOMATION ENGLAND LIMITED
COMPANY NUMBER
03958038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/03/2000
(24 years and 8 months old)
WEBSITE
www.tungsten-network.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/2014
15/01/2024
TUNGSTEN NETWORK LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 02072807909
TPS: No
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL
Telephone: 1657410
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 |
|---|---|---|
| TUNGSTEN CORPORATION GUERNSEY LTD | N/A | N/A |
| TUNGSTEN NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSTEN AUTOMATION ENGLAND 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 ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN AUTOMATION ENGLAND 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 |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN CORPORATION PLC | Active - Accounts Filed | View Report |
| TUNGSTEN CORPORATION GUERNSEY LTD | N/A | N/A |
| TUNGSTEN NETWORK LIMITED | Active - Accounts Filed | View Report |
| TUNGSTEN NETWORK FINANCE LIMITED | Company is dissolved | View Report |
| TUNGSTEN (ACCOUNT TRUSTEE) LIMITED | Company is dissolved | View Report |
| TUNGSTEN INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| TUNGSTEN PURCHASER (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 30/06/2022 | New Board Member Martin Gustav Oberholzer (929712500) Appointed |
| 30/06/2022 | New Board Member Christian Jorg Franz Hefner (929712486) Appointed |
| 22/06/2022 | New Company Secretary Cort Steven Townsend (929712488) Appointed |
| 22/06/2022 | New Board Member Martin Gustav Oberholzer (929712487) Appointed |
| 22/06/2022 | New Board Member Cort Steven Townsend (929712480) Appointed |
| 22/06/2022 | Patrick Thomas Clark (926853548) has left the board |
| 22/06/2022 | Patrick Thomas Clark (918790760) has left the board |
| 12/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | Christiaan Thomas Allen (924097625) has left the board |
| 25/05/2020 | New Board Member Christiaan Thomas Allen (924097625) Appointed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Patrick Thomas Clark (914073560) has left the board |
| 08/04/2020 | New Board Member Patrick Thomas Clark (926853548) Appointed |
| 01/04/2020 | New Board Member Andrew John Lemonofides (926248093) Appointed |
| 16/03/2020 | David Michael Williams (913241133) has left the board |
| 15/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 01/06/2016 | Patrick Thomas Clark (920835377) has left the board |
| 01/06/2016 | New Board Member Patrick Thomas Clark (914073560) Appointed |
| 24/05/2016 | New Board Member Patrick Thomas Clark (920835377) Appointed |
| 09/05/2016 | Lincoln Peter Munro Jopp (918790764) has left the board |
| 01/05/2016 | New Annual Return filed |
| 05/04/2016 | Edmund George Imjin Fosbroke Truell (918233819) has left the board |
| 30/03/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member David Michael Williams (913241133) Appointed |
| 24/02/2015 | Jeffrey Philip Belkin (907990646) has left the board |
| 24/02/2015 | New Accounts filed |
| 15/01/2015 | Alec Charles Holmes (915067629) has left the board |
| 15/01/2015 | Stefan John Foryszewski (905142629) has left the board |
| 23/05/2014 | Luke William McKeever (916089987) has left the board |
| 23/05/2014 | Robin Wooldridge (914785713) has left the board |
| 23/05/2014 | Robin Wooldridge (910813284) has left the board |
| 23/05/2014 | New Company Secretary Patrick Thomas Clark (918790760) Appointed |
| 23/05/2014 | New Board Member Lincoln Peter Munro Jopp (918790764) Appointed |
| 10/05/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 29/01/2014 | New Accounts filed |
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