TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 |
| 18/07/2518 July 2025 New | Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 28/02/2428 February 2024 | Change of details for Kofax Holdings International Limited as a person with significant control on 2024-01-15 |
| 21/02/2421 February 2024 | Certificate of change of name |
| 21/02/2421 February 2024 | Change of name notice |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Registered office address changed from 113-118 Duncreggan Road Derry BT48 0AA to 104 Hill Avenue Ebrington Derry BT47 6HF on 2023-12-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 100 PATRICK STREET DERRY BT48 7EL |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ALTER ARTICLES 10/10/2013 |
| 22/10/1322 October 2013 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/05/128 May 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED SINGULARITY LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG CANAVAN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON DEVINE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGARRY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLENNERHASSETT |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED JAMES ARNOLD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED BRADFORD WELLER |
| 30/12/1130 December 2011 | AUDITOR'S RESIGNATION |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWLEY / 30/09/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON DEVINE / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLENNERHASSETT / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD MCGARRY / 30/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG CANAVAN / 30/09/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/07/0926 July 2009 | 30/09/08 ANNUAL ACCTS |
| 12/11/0812 November 2008 | 30/09/08 |
| 28/05/0828 May 2008 | 30/09/07 ANNUAL ACCTS |
| 27/05/0827 May 2008 | RET BY CO PURCH OWN SHARS |
| 27/05/0827 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 14/11/0714 November 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 29/06/0729 June 2007 | 30/09/06 ANNUAL ACCTS |
| 01/12/061 December 2006 | CHANGE OF DIRS/SEC |
| 07/11/067 November 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 23/08/0623 August 2006 | 30/09/05 ANNUAL ACCTS |
| 21/10/0521 October 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 20/07/0520 July 2005 | 30/09/04 ANNUAL ACCTS |
| 15/10/0415 October 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 23/07/0423 July 2004 | 30/09/03 ANNUAL ACCTS |
| 30/09/0330 September 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 09/06/039 June 2003 | 30/09/02 ANNUAL ACCTS |
| 28/10/0228 October 2002 | CHANGE OF DIRS/SEC |
| 28/10/0228 October 2002 | CHANGE IN SIT REG ADD |
| 14/10/0214 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 03/08/023 August 2002 | CHANGE OF DIRS/SEC |
| 09/07/029 July 2002 | 30/09/01 ANNUAL ACCTS |
| 20/10/0120 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 19/06/0119 June 2001 | UPDATED MEM AND ARTS |
| 19/06/0119 June 2001 | SPECIAL/EXTRA RESOLUTION |
| 25/05/0125 May 2001 | NOT RE CONSOL/DIVN OF SHS |
| 25/05/0125 May 2001 | SPECIAL/EXTRA RESOLUTION |
| 19/05/0119 May 2001 | 30/09/00 ANNUAL ACCTS |
| 05/01/015 January 2001 | CHANGE OF DIRS/SEC |
| 22/11/0022 November 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 22/11/0022 November 2000 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 20/04/0020 April 2000 | 30/09/99 ANNUAL ACCTS |
| 08/01/008 January 2000 | RETURN OF ALLOT OF SHARES |
| 29/07/9929 July 1999 | 30/09/98 ANNUAL ACCTS |
| 12/01/9912 January 1999 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 12/08/9812 August 1998 | 30/09/97 ANNUAL ACCTS |
| 15/01/9815 January 1998 | 30/10/97 ANNUAL RETURN SHUTTLE |
| 27/03/9727 March 1997 | RETURN OF ALLOT OF SHARES |
| 27/03/9727 March 1997 | RETURN OF ALLOT OF SHARES |
| 15/11/9615 November 1996 | NOTICE OF ARD |
| 05/11/965 November 1996 | CHANGE OF DIRS/SEC |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9630 October 1996 | PARS RE DIRS/SIT REG OFF |
| 30/10/9630 October 1996 | MEMORANDUM |
| 30/10/9630 October 1996 | DECLN COMPLNCE REG NEW CO |
| 30/10/9630 October 1996 | ARTICLES |
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