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Summary

Affiliates

Contact details

Officers41

Events4

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TUNGSTEN LONDON HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 1995 (29 years ago)

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Summary

NameTUNGSTEN LONDON HOLDINGS LIMITED
Historical names
  • KOFAX LONDON HOLDINGS LIMITED
  • KOFAX LONDON HOLDINGS PLC
  • KOFAX PLC
  • DICOM GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03119779
LEI Code
  • 549300Z6RT3LCBVMQD28
Incorporation Date30 Oct 1995 (29 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KAPOW*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET, EC2N 1HQ

Officers

individual

IndividualUnited Kingdom

Kofax Parent Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2019

corporate

IndividualUnited Kingdom

PROJECT LEOPARD ACQUIRECO LIMITED

Person with significant control


Appointed on07 Jul 2019

Resigned on29 Sep 2023

individual

IndividualUnited Kingdom

Townsend, Cort Steven

Director


Appointed on29 Feb 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Alexander, John Randle

Director


Appointed on01 Jul 2003

Resigned on01 Apr 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Niederberger, Urs Lorenz

Secretary


Appointed on27 Sep 1996

Resigned on21 Jun 2004

individual

IndividualUnited Kingdom

Patton, Robert James

Secretary


Appointed on15 Jul 2015

Resigned on22 Jun 2017

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Events

Old value

15 Jan 2024

Name changeKOFAX LONDON HOLDINGS LIMITED

05 Dec 2013

Name changeKOFAX LONDON HOLDINGS PLC

05 Dec 2013

Name changeKOFAX PLC

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Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
02 Aug 2022Mortgage satisfy charge fullMR04View
02 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300Z6RT3LCBVMQD28
  • Legal nameKOFAX LONDON HOLDINGS LIMITED
  • Registration date07 Dec 2012
  • StatusActiveExpired
  • Other namesComfirst Public Limited Company, Kofax PLC, Kofax London Holdings PLC, DICOM Group PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Aug 2019

Frequently asked questions

Where is TUNGSTEN LONDON HOLDINGS LIMITED's headquarters?

TUNGSTEN LONDON HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET, EC2N 1HQ

What is TUNGSTEN LONDON HOLDINGS LIMITED's industry?

TUNGSTEN LONDON HOLDINGS LIMITED is in the industry of Computer consultancy activities

What year was TUNGSTEN LONDON HOLDINGS LIMITED started?

TUNGSTEN LONDON HOLDINGS LIMITED was started in 1995

What is the LEI number of TUNGSTEN LONDON HOLDINGS LIMITED?

TUNGSTEN LONDON HOLDINGS LIMITED LEI number is 549300Z6RT3LCBVMQD28

Sources: Companies House