KOFAX RESOURCES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KOFAX RESOURCES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KOFAX RESOURCES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573590. The accounts status is FULL.
KOFAX RESOURCES LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573590. The accounts status is FULL.
KOFAX RESOURCES LIMITED - BIRMINGHAM
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 | 31/12/2016 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CORT STEVEN TOWNSEND | Secretary | 2017-06-26 | CURRENT | ||
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2017-12-15 | CURRENT |
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2008-05-28 UNTIL 2011-12-23 | RESIGNED |
| BRADFORD WELLER | Secretary | 2011-12-23 UNTIL 2015-07-15 | RESIGNED | ||
| MR. ROBERT JAMES PATTON | Secretary | 2015-07-15 UNTIL 2017-06-22 | RESIGNED | ||
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Secretary | 2008-05-28 UNTIL 2011-12-23 | RESIGNED |
| KEVIN FRY | Jul 1972 | British | Secretary | 2005-07-21 UNTIL 2008-05-28 | RESIGNED |
| RICHARD HEWITT CHESHIRE | Jan 1965 | British | Secretary | 2002-12-04 UNTIL 2005-07-21 | RESIGNED |
| MR. ROBERT JAMES PATTON | Jun 1961 | American | Director | 2015-07-15 UNTIL 2017-06-22 | RESIGNED |
| MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2016-02-29 UNTIL 2017-12-18 | RESIGNED |
| URS LORENZ NIEDERBERGER | Apr 1966 | Swiss | Director | 2002-12-04 UNTIL 2008-04-08 | RESIGNED |
| ARNOLD JAKOB VON BUREN | Nov 1952 | Swiss | Director | 2002-12-04 UNTIL 2006-05-31 | RESIGNED |
| MR NICHOLAS JOHN RANDALL | Sep 1959 | British | Director | 2005-07-21 UNTIL 2007-09-05 | RESIGNED |
| BRADFORD WELLER | Aug 1958 | American | Director | 2008-04-08 UNTIL 2015-07-15 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-12-04 | RESIGNED | ||
| MR SIMON JUSTIN STAMMERS | May 1959 | British | Director | 2003-02-03 UNTIL 2004-06-25 | RESIGNED |
| MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2016-02-29 UNTIL 2017-12-18 | RESIGNED |
| STEFAN GAISER | Mar 1974 | German | Director | 2002-12-04 UNTIL 2010-10-31 | 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 |
| HANS PETER CHRISTEN | Mar 1967 | Swiss | Director | 2008-04-08 UNTIL 2008-09-25 | RESIGNED |
| KEVIN JOHN DAVIES | Mar 1962 | British | Director | 2003-02-03 UNTIL 2005-12-21 | RESIGNED |
| KEVIN FRY | Jul 1972 | British | Director | 2008-04-08 UNTIL 2008-05-28 | RESIGNED |
| CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2009-01-13 UNTIL 2017-12-18 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kofax Holdings International Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |