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TUNGSTEN LONDON HOLDINGS LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 03119779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf A, Level 1, Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- KIRBY, Samantha Louise
- TOWNSEND, Cort Steven
- Company secretaries
- TOWNSEND, Cort Steven, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-30
- Age Of Company 1995-10-30 28 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- SNOW BIDCO LTD (100.00%) United Kingdom, London, EC2N 1HQ, 25 Old Broad Street, Leaf A, Level 1 Tower 43
- Beneficial Owners
- -
- Snow Bidco Ltd
- -
Jurisdiction Particularities
- Company Name (english)
- Tungsten London Holdings Limited
- Additional Status Details
- active
- Previous Names
- KOFAX LONDON HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300Z6RT3LCBVMQD28
- VAT Number
- GB642061275
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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TUNGSTEN LONDON HOLDINGS LIMITED Company Description
- TUNGSTEN LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03119779. Its current trading status is "live". It was registered 1995-10-30. It was previously called KOFAX LONDON HOLDINGS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-10-30.It can be contacted at Leaf A, Level 1, Tower 42 .
Get TUNGSTEN LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsten London Holdings Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 1995-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-14) - AA
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certificate-change-of-name-company (2024-01-15) - CERTNM
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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accounts-with-accounts-type-full (2023-01-06) - AA
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notification-of-a-person-with-significant-control (2023-10-04) - PSC02
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resolution (2023-10-13) - RESOLUTIONS
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capital-allotment-shares (2023-10-04) - SH01
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change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02
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confirmation-statement-with-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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mortgage-satisfy-charge-full (2022-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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change-to-a-person-with-significant-control (2022-07-14) - PSC05
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accounts-with-accounts-type-full (2022-03-11) - AA
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-10-30) - AD03
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change-sail-address-company-with-old-address-new-address (2020-10-30) - AD02
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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legacy (2020-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-29) - SH19
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capital-allotment-shares (2020-12-29) - SH01
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resolution (2020-12-29) - RESOLUTIONS
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legacy (2020-12-29) - CAP-SS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-12-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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resolution (2017-07-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01
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capital-allotment-shares (2017-07-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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mortgage-charge-part-release-with-charge-number (2017-12-16) - MR05
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name (2016-05-13) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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auditors-resignation-company (2016-03-14) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-03) - AA
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-07) - AP03
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-07) - TM02
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-07) - SH01
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capital-return-purchase-own-shares (2014-01-06) - SH03
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capital-cancellation-shares (2014-01-06) - SH06
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resolution (2014-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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mortgage-satisfy-charge-full (2014-08-27) - MR04
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change-person-director-company-with-change-date (2014-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-10) - SH01
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capital-allotment-shares (2013-02-07) - SH01
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capital-allotment-shares (2013-05-14) - SH01
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capital-allotment-shares (2013-06-13) - SH01
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capital-allotment-shares (2013-08-12) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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re-registration-memorandum-articles (2013-12-05) - MAR
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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capital-allotment-shares (2013-12-19) - SH01
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capital-allotment-shares (2013-12-18) - SH01
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change-constitution-by-court-order (2013-12-09) - CC06
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capital-statement-capital-company-with-date-currency-figure (2013-12-05) - SH19
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re-registration-court-order-to-reduce-share-capital (2013-12-05) - RROC138
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reregistration-public-to-private-following-court-order (2013-12-05) - RR08
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certificate-change-of-name-company (2013-12-05) - CERTNM
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court-order (2013-12-09) - OC
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capital-allotment-shares (2013-11-18) - SH01
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resolution (2013-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-20) - AR01
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memorandum-articles (2013-11-11) - MEM/ARTS
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accounts-with-accounts-type-group (2013-11-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-21) - SH01
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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capital-allotment-shares (2012-02-10) - SH01
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capital-allotment-shares (2012-03-08) - SH01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-07-18) - SH01
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capital-allotment-shares (2012-12-13) - SH01
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-12) - AD02
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resolution (2012-11-14) - RESOLUTIONS
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capital-allotment-shares (2012-11-08) - SH01
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capital-allotment-shares (2012-11-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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capital-allotment-shares (2012-10-22) - SH01
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capital-allotment-shares (2012-06-13) - SH01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-group (2012-10-12) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-08) - SH01
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-04-11) - SH01
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capital-allotment-shares (2011-03-23) - SH01
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capital-allotment-shares (2011-03-17) - SH01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-08-31) - MG01
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capital-allotment-shares (2011-07-12) - SH01
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capital-allotment-shares (2011-09-13) - SH01
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capital-allotment-shares (2011-12-09) - SH01
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capital-allotment-shares (2011-11-14) - SH01
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resolution (2011-11-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-10-12) - AA
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capital-allotment-shares (2011-10-11) - SH01
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capital-allotment-shares (2011-05-06) - SH01
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capital-allotment-shares (2011-04-13) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-11) - SH01
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capital-allotment-shares (2010-04-12) - SH01
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capital-allotment-shares (2010-06-09) - SH01
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capital-allotment-shares (2010-02-08) - SH01
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capital-allotment-shares (2010-03-12) - SH01
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capital-allotment-shares (2010-10-11) - SH01
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resolution (2010-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-08) - AA
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capital-allotment-shares (2010-11-16) - SH01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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capital-allotment-shares (2010-09-14) - SH01
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capital-allotment-shares (2010-07-15) - SH01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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capital-allotment-shares (2010-08-13) - SH01
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capital-allotment-shares (2010-02-04) - SH01
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capital-allotment-shares (2010-01-16) - SH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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resolution (2009-11-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-12) - AA
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legacy (2009-07-01) - 288a
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legacy (2009-06-27) - 288b
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legacy (2009-03-28) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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capital-allotment-shares (2009-12-10) - SH01
keyboard_arrow_right 2008
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legacy (2008-07-22) - 88(2)
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accounts-with-accounts-type-interim (2008-07-02) - AA
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resolution (2008-07-07) - RESOLUTIONS
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miscellaneous (2008-07-07) - MISC
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miscellaneous (2008-07-22) - MISC
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resolution (2008-05-29) - RESOLUTIONS
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legacy (2008-05-14) - 88(2)
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certificate-change-of-name-company (2008-02-21) - CERTNM
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accounts-with-accounts-type-interim (2008-04-11) - AA
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legacy (2008-03-25) - 88(2)
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accounts-with-accounts-type-group (2008-02-15) - AA
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legacy (2008-02-02) - 288b
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legacy (2008-01-07) - 363s
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legacy (2008-12-02) - 169(1B)
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legacy (2008-11-24) - 363a
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legacy (2008-11-24) - 288c
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accounts-with-accounts-type-group (2008-11-17) - AA
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-04) - 169
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legacy (2008-10-16) - 88(2)
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legacy (2008-08-26) - 288a
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legacy (2008-08-12) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-03-24) - 88(2)R
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legacy (2007-03-30) - 88(2)R
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legacy (2007-03-14) - 88(2)R
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legacy (2007-03-11) - 88(2)R
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legacy (2007-03-01) - 88(2)R
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legacy (2007-03-02) - 88(2)R
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legacy (2007-03-12) - 88(2)R
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legacy (2007-04-02) - 88(2)R
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-19) - 88(2)R
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-22) - 88(2)R
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legacy (2007-02-17) - 88(2)R
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legacy (2007-01-25) - 88(2)R
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legacy (2007-01-20) - 88(2)R
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-09) - 88(2)R
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legacy (2007-01-06) - 88(2)R
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legacy (2007-01-05) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-15) - 88(2)R
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legacy (2007-11-13) - 288a
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legacy (2007-09-24) - 88(2)R
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legacy (2007-09-19) - 287
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legacy (2007-09-08) - 88(2)R
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legacy (2007-09-06) - 288a
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legacy (2007-07-27) - 88(2)R
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legacy (2007-07-26) - 88(2)R
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legacy (2007-11-14) - 288b
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legacy (2007-11-27) - 88(2)R
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legacy (2007-12-31) - 88(2)R
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legacy (2007-12-30) - 88(2)R
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legacy (2007-12-18) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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auditors-resignation-company (2007-04-25) - AUD
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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legacy (2007-06-29) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-28) - 88(2)R
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legacy (2006-03-15) - 88(2)R
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legacy (2006-05-15) - 88(2)R
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legacy (2006-02-03) - 88(2)R
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legacy (2006-01-10) - 363s
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legacy (2006-02-10) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-11-07) - 88(2)R
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legacy (2006-12-20) - 88(2)R
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accounts-with-accounts-type-group (2006-12-19) - AA
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legacy (2006-12-19) - 363s
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legacy (2006-12-09) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-12-12) - 88(2)R
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legacy (2006-06-22) - 88(2)R
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legacy (2006-07-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-25) - 88(2)R
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legacy (2005-07-25) - 288c
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-30) - 88(2)O
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legacy (2005-09-22) - 88(2)R
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legacy (2005-11-08) - 88(2)R
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legacy (2005-12-09) - 88(2)R
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accounts-with-accounts-type-group (2005-11-09) - AA