KAPOW TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
KAPOW TECHNOLOGIES LIMITED

COMPANY NUMBER
05314933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
16/12/2004 (19 years and 11 months old)

WEBSITE
http://kofax.com

CONFIRMATION STATEMENT MADE UP TO
16/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HQ

TRADING ADDRESSES

5 Great College Street
London
SW1P 3SJ

Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ

Credit Risk Overview

Want to learn more about KAPOW TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17M

10.88%

TOTAL LIABILITIES

£1.5M

204.70%

NET ASSETS

£17M

10.88%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KOFAX LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
KAPOW TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KAPOW TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KAPOW TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17M

10.88%

TOTAL LIABILITIES

£1.5M

204.70%

NET ASSETS

£17M

10.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KOFAX LONDON HOLDINGS LIMITED	Owned: 100.00 %	Shares: 587	Price per share: £1.00	Total Value: £587.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christian Jorg Franz Hefner 09/12/2013 - Present (11years) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Martin Gustav Oberholzer 29/02/2016 - Present (8 years and 9 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 15	View Report
Cort Steven Townsend 29/02/2016 - Present (8 years and 9 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 12 Past: 13	View Report
Cort Steven Townsend 22/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Weilby Knudsen 16/12/2004 - 13/11/2007 (2 years and 10 months) Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 23/01/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 21/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 12/10/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: Robert James Patton (920000669) has left the board
Date: 26/06/2017	Event: Robert James Patton (920004084) has left the board
Date: 26/06/2017	Event: New Company Secretary Cort Steven Townsend (923417716) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Board Member Martin Gustav Oberholzer (920578597) Appointed
Date: 03/03/2016	Event: New Board Member Cort Steven Townsend (920562067) Appointed
Date: 02/03/2016	Event: James Arnold (918371855) has left the board
Date: 20/12/2015	Event: New Annual Return filed
Date: 12/08/2015	Event: New Board Member Robert James Patton (920004084) Appointed
Date: 11/08/2015	Event: Bradford Weller (918350994) has left the board
Date: 11/08/2015	Event: Bradford Weller (918351025) has left the board
Date: 11/08/2015	Event: New Company Secretary Robert James Patton (920000669) Appointed
Date: 11/03/2015	Event: New Annual Return filed
Date: 09/03/2015	Event: New Accounts filed
Date: 11/04/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Board Member Christian Jorg Franz Hefner (915802947) Appointed
Date: 09/01/2014	Event: Christian Jorg Franz Hefner (918391556) has left the board
Date: 09/01/2014	Event: Mark Finkel (915687307) has left the board
Date: 03/01/2014	Event: New Board Member Christian Jorg Franz Hefner (918391556) Appointed
Date: 19/12/2013	Event: Stefan Andreassen (910323229) has left the board
Date: 19/12/2013	Event: New Board Member James Arnold (918371855) Appointed
Date: 11/12/2013	Event: Change in Reg. Office
Date: 11/12/2013	Event: New Board Member Bradford Weller (918351025) Appointed
Date: 11/12/2013	Event: New Company Secretary Bradford Weller (918350994) Appointed
Date: 05/04/2013	Event: New Accounts filed
Date: 21/01/2013	Event: New Annual Return filed

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KAPOW TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17M

£1.5M

£17M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17M

£1.5M

£17M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™