TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: 03200405. The accounts status is FULL and accounts are next due on 30/09/2024.
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: 03200405. The accounts status is FULL and accounts are next due on 30/09/2024.
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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 HOLDINGS INTERNATIONAL LIMITED (until 15/01/2024)
KOFAX HOLDINGS INTERNATIONAL LIMITED (until 15/01/2024)
DICOM HOLDINGS INTERNATIONAL LIMITED (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2016-02-29 | CURRENT |
MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2016-02-29 | CURRENT |
CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2009-01-13 | CURRENT |
MR. CORT STEVEN TOWNSEND | Secretary | 2017-06-26 | CURRENT | ||
ARNOLD JAKOB VON BUREN | Nov 1952 | Swiss | Director | 2003-01-09 UNTIL 2006-05-31 | RESIGNED |
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Secretary | 2008-05-28 UNTIL 2011-12-23 | RESIGNED |
BRADFORD WELLER | Secretary | 2011-12-23 UNTIL 2015-07-15 | RESIGNED | ||
MR STEPHEN FRANCIS RAYNER | Jan 1956 | British | Secretary | 1996-09-26 UNTIL 1997-03-14 | RESIGNED |
MR. ROBERT JAMES PATTON | Secretary | 2015-07-15 UNTIL 2017-06-22 | RESIGNED | ||
URS LORENZ NIEDERBERGER | Apr 1966 | Swiss | Secretary | 1997-03-14 UNTIL 1998-07-07 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Secretary | 1996-06-11 UNTIL 1996-09-26 | RESIGNED |
KEVIN FRY | Jul 1972 | British | Secretary | 2005-07-21 UNTIL 2008-05-28 | RESIGNED |
CHRISTOPHER EZARD | Jan 1955 | Secretary | 1997-07-07 UNTIL 2000-03-17 | RESIGNED | |
RICHARD HEWITT CHESHIRE | Jan 1965 | British | Secretary | 2000-03-17 UNTIL 2005-07-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-05-17 UNTIL 1996-06-11 | RESIGNED | ||
MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2008-05-28 UNTIL 2011-12-23 | RESIGNED |
DOCTOR OTTO ALOIS SCHMID | Aug 1938 | Swiss | Director | 1996-06-11 UNTIL 2003-01-09 | RESIGNED |
MR STEPHEN FRANCIS RAYNER | Jan 1956 | British | Director | 1996-06-11 UNTIL 1997-03-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-17 UNTIL 1996-06-11 | RESIGNED | ||
MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2005-07-21 UNTIL 2007-09-05 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1996-06-11 UNTIL 2008-04-08 | RESIGNED |
MR. ROBERT JAMES PATTON | Jun 1961 | American | Director | 2015-07-15 UNTIL 2017-06-22 | RESIGNED |
URS LORENZ NIEDERBERGER | Apr 1966 | Swiss | Director | 1998-07-07 UNTIL 2008-04-08 | RESIGNED |
MR. JAMES ARNOLD | Jul 1956 | American | Director | 2010-10-31 UNTIL 2016-02-29 | RESIGNED |
MR DAVID HOWSE | May 1966 | British | Director | 2010-10-31 UNTIL 2012-05-10 | RESIGNED |
STEFAN MARKUS GAISER | Mar 1974 | German | Director | 2003-06-21 UNTIL 2010-10-31 | RESIGNED |
KEVIN FRY | Jul 1972 | British | Director | 2008-04-08 UNTIL 2008-05-28 | RESIGNED |
HANS PETER CHRISTEN | Mar 1967 | Swiss | Director | 2008-04-08 UNTIL 2008-09-25 | RESIGNED |
BRADFORD WELLER | Aug 1958 | American | Director | 2008-04-08 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kofax London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |