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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT LEOPARD INTERMEDIATECO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KOFAX JERSEY LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied
KOFAX NORTHERN IRELAND LIMITED DERRY NORTHERN IRELAND Active FULL 62020 - Information technology consultancy activities

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