TUNGSTEN AUTOMATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a secretary on 2025-07-15 |
| 22/07/2522 July 2025 New | Termination of appointment of Cort Steven Townsend as a director on 2025-07-15 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 01/02/241 February 2024 | Change of details for Kofax London Holdings Limited as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Certificate of change of name |
| 14/01/2414 January 2024 | Full accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 10/11/2310 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 27/09/2327 September 2023 | Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-09-27 |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 22/12/2122 December 2021 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CEDARWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WD |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030063650004 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 18/07/1718 July 2017 | SECT 177 CONFLICT OF INTEREST TERM OF CREDIT AGREEMENT CREDIT FACILITY INTRA GROUP LOANS ETC 05/07/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030063650003 |
| 22/06/1722 June 2017 | SECRETARY APPOINTED MR. CORT STEVEN TOWNSEND |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT PATTON |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR. MARTIN GUSTAV OBERHOLZER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR. CORT STEVEN TOWNSEND |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | SECRETARY APPOINTED MR. ROBERT JAMES PATTON |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD WELLER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRADFORD WELLER |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/12/1328 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSE |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIRBY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIRBY |
| 12/01/1212 January 2012 | SECRETARY APPOINTED BRADFORD WELLER |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | COMPANY BUSINESS SECTION 175-177 05/08/2011 |
| 16/08/1116 August 2011 | DISS40 (DISS40(SOAD)) |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 02/03/2011 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED DIRECTOR JAMES ARNOLD |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 31/10/2010 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED DIRECTOR DAVID HOWSE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GAISER |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE KIRBY / 23/12/2009 |
| 12/02/1012 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JORG FRANZ HEFNER / 23/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MARKUS GAISER / 23/12/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD WELLER / 23/12/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTIAN JORG FRANZ HEFNER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR HANS CHRISTEN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN FRY |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAMANTHA LOUISE KIRBY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED BRADFORD WELLER |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKSBANK |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED KEVIN FRY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEFAN MARKUS GAISER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED HANS PETER CHRISTIEN |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED DICOM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 BEECHWOOD CHINEHAM BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WA |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED DICOM EUROPE LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS; AMEND |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS; AMEND |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS; AMEND |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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