TUNGSTEN LONDON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TUNGSTEN LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUNGSTEN LONDON HOLDINGS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119779. The accounts status is FULL and accounts are next due on 30/09/2024.
TUNGSTEN LONDON HOLDINGS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119779. The accounts status is FULL and accounts are next due on 30/09/2024.
TUNGSTEN LONDON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEAF A, LEVEL 1, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KOFAX LONDON HOLDINGS LIMITED (until 15/01/2024)
KOFAX LONDON HOLDINGS LIMITED (until 15/01/2024)
KOFAX LONDON HOLDINGS PLC (until 05/12/2013)
KOFAX PLC (until 05/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CORT STEVEN TOWNSEND | Secretary | 2017-06-26 | CURRENT | ||
| MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2016-02-29 | CURRENT |
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2017-09-13 | CURRENT |
| MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2016-02-29 UNTIL 2017-09-13 | RESIGNED |
| RICHARD MURPHY | Aug 1946 | Usa | Director | 2004-03-26 UNTIL 2007-06-30 | RESIGNED |
| MR. ROBERT JAMES PATTON | Jun 1961 | American | Director | 2015-07-15 UNTIL 2017-06-22 | RESIGNED |
| MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1996-03-16 UNTIL 2013-12-05 | RESIGNED |
| JOE A. ROSE | Oct 1950 | Us | Director | 2009-04-01 UNTIL 2013-12-05 | RESIGNED |
| MARTIN SCHMID SCHMID | May 1952 | Swiss | Director | 1995-12-15 UNTIL 1997-12-02 | RESIGNED |
| DOCTOR OTTO ALOIS SCHMID | Aug 1938 | Swiss | Director | 1995-12-15 UNTIL 2007-03-14 | RESIGNED |
| CHRISTOPH LEONHARD LOESLEIN | May 1967 | German | Director | 1997-12-02 UNTIL 2003-09-02 | RESIGNED |
| DR HEIKE SILKE VON BENDA | Sep 1944 | German | Director | 1997-12-02 UNTIL 1999-03-31 | RESIGNED |
| ARNOLD JAKOB VON BUEREN | Nov 1952 | Swiss | Director | 1995-12-15 UNTIL 2006-02-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-10-30 UNTIL 1995-12-15 | RESIGNED | ||
| BRADFORD WELLER | Aug 1958 | American | Director | 2014-02-03 UNTIL 2015-07-15 | RESIGNED |
| URS LORENZ NIEDERBERGER | Apr 1966 | Swiss | Secretary | 1996-09-27 UNTIL 2004-06-21 | RESIGNED |
| CHRISTOPHER LESLIE GREAME HORSPOOL | Nov 1940 | Secretary | 1995-12-15 UNTIL 1996-09-27 | RESIGNED | |
| STEFAN MARKUS GAISER | Mar 1974 | German | Secretary | 2003-06-21 UNTIL 2008-01-23 | RESIGNED |
| BRADFORD WELLER | Aug 1958 | American | Secretary | 2008-01-23 UNTIL 2015-07-15 | RESIGNED |
| MR. ROBERT JAMES PATTON | Secretary | 2015-07-15 UNTIL 2017-06-22 | RESIGNED | ||
| WALTER KARL GREIFENEDER | Feb 1957 | Austrian | Director | 1995-12-15 UNTIL 2002-10-14 | RESIGNED |
| DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 2004-12-15 UNTIL 2013-12-05 | RESIGNED |
| JOHN RANDLE ALEXANDER | Nov 1958 | British | Director | 2003-07-01 UNTIL 2009-04-01 | RESIGNED |
| CFO JAMES ARNOLD, JR. | Jul 1956 | American | Director | 2010-06-15 UNTIL 2016-02-29 | RESIGNED |
| REYNOLDS CARL BISH | Jul 1952 | Us | Director | 2007-11-03 UNTIL 2017-06-22 | RESIGNED |
| WILLIAM TWYMAN III COMFORT | Jun 1966 | American | Director | 2007-08-24 UNTIL 2013-12-05 | RESIGNED |
| MR CHRISTOPHER JOHN CONWAY | Nov 1944 | Irish | Director | 2004-12-15 UNTIL 2013-12-05 | RESIGNED |
| STEFAN MARKUS GAISER | Mar 1974 | German | Director | 2005-04-12 UNTIL 2010-06-15 | RESIGNED |
| PAUL VIKTOR GERNY | Sep 1941 | Swiss | Director | 1995-12-15 UNTIL 2004-12-15 | RESIGNED |
| URS LORENZ NIEDERBERGER | Apr 1966 | Swiss | Director | 1997-12-02 UNTIL 2008-01-24 | RESIGNED |
| CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2014-02-03 UNTIL 2017-09-13 | RESIGNED |
| JOHN DAVID INCLEDON | Jul 1938 | British | Director | 1997-03-20 UNTIL 2003-07-01 | RESIGNED |
| ROBERT E KLATELL | Dec 1945 | Us | Director | 2005-12-06 UNTIL 2007-11-13 | RESIGNED |
| MR GREGORY HUGH LOCK | Sep 1947 | British | Director | 2007-03-14 UNTIL 2013-12-05 | RESIGNED |
| JOHN DAVID INCLEDON | Jul 1938 | British | Director | 1995-12-15 UNTIL 1996-03-20 | RESIGNED |
| DAVID SCOTT SILVER | Apr 1958 | American | Director | 1999-10-22 UNTIL 2003-07-01 | RESIGNED |
| WADE LOO | Jun 1960 | American | Director | 2011-02-04 UNTIL 2013-12-05 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-30 UNTIL 1995-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Snow Bidco Ltd | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Project Leopard Acquireco Limited | 2019-07-07 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kofax Parent Limited | 2016-04-06 - 2019-07-07 | St. Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |