TUNGSTEN US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN US HOLDINGS LIMITED
COMPANY NUMBER
06664776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2008
(16 years and 4 months old)
WEBSITE
www.kofax.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2008
15/01/2024
KOFAX US HOLDINGS LIMITED
LONDON
EC2N 1HQ
Telephone: 08707773767
TPS: No
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT LEOPARD HOLDINGS INC | N/A | N/A |
| KOFAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUNGSTEN US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNGSTEN US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2010 - Present (14 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/02/2016 - Present (8 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
29/02/2016 - Present (8 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
26/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/08/2008 - 15/07/2015 (6 years and 11 months) Secretary: 05/08/2008 - 15/07/2015 (6 years and 11 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/08/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/02/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/01/2024 | No description (RESOLUTIONS) | other | |
| 15/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 14/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 05/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2023 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | No description (RESOLUTIONS) | other | |
| 24/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/08/2021 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 04/08/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/08/2021 | Confirmation Statement (CS01) | other | |
| 23/02/2021 | No description (RESOLUTIONS) | other | |
| 23/02/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 23/02/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 23/02/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/02/2021 | Annual Accounts. (AA) | accounts | |
| 06/10/2020 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 12/08/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/12/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 20/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2017 | No description (RESOLUTIONS) | other | |
| 18/07/2017 | No description (RESOLUTIONS) | other | |
| 17/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 26/06/2017 | Appointment of secretary (AP03) | officers | |
| 22/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2017 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 31/08/2016 | Confirmation Statement (CS01) | other | |
| 14/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/03/2016 | Appointment of director (AP01) | officers | |
| 01/03/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 27/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/08/2015 | Appointment of director (AP01) | officers | |
| 27/08/2015 | Annual Return (AR01) | returns | |
| 07/08/2015 | Appointment of secretary (AP03) | officers | |
| 07/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/08/2015 | Termination of appointment of director (TM01) | officers | |
| 07/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 14/08/2014 | Annual Return (AR01) | returns | |
| 04/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/11/2013 | Annual Return (AR01) | returns | |
| 15/01/2013 | Annual Accounts. (AA) | accounts | |
| 31/10/2012 | Annual Return (AR01) | returns | |
| 31/07/2012 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Appointment of secretary (AP03) | officers | |
| 10/05/2012 | Termination of appointment of director (TM01) | officers | |
| 10/05/2012 | Termination of appointment of director (TM01) | officers | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Change of director’s details (CH01) | officers | |
| 02/03/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Change of director’s details (CH01) | officers | |
| 25/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Appointment of director (AP01) | officers | |
| 24/02/2011 | Change of secretary’s details (CH03) | officers | |
| 23/02/2011 | Termination of appointment of director (TM01) | officers | |
| 08/09/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/11/2009 | Annual Return (AR01) | returns | |
| 26/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 08/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOFAX PARENT LTD | N/A | N/A |
| KOFAX LTD | N/A | N/A |
| KOFAX LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAPOW TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KOFAX HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KOFAX NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| TOP IMAGE SYSTEMS UK LIMITED | Company is dissolved | View Report |
| TOP IMAGE SYSTEMS (2007) UK LIMITED | Company is dissolved | View Report |
| KOFAX UK LIMITED | Active - Accounts Filed | View Report |
| PROJECT LEOPARD HOLDINGS INC | N/A | N/A |
| KOFAX US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROJECT LEOPARD TOPCO LIMITED | In Liquidation | View Report |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 16/10/2017 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 28/06/2017 | New Company Secretary Cort Steven Townsend (923436477) Appointed |
| 26/06/2017 | Robert James Patton (920054186) has left the board |
| 26/06/2017 | Robert James Patton (920000573) has left the board |
| 26/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 03/03/2016 | New Board Member Cort Steven Townsend (920562067) Appointed |
| 02/03/2016 | James Arnold (915805935) has left the board |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Robert James Patton (920054186) Appointed |
| 11/08/2015 | Bradford Weller (912959190) has left the board |
| 11/08/2015 | Bradford Weller (916904405) has left the board |
| 11/08/2015 | New Company Secretary Robert James Patton (920000573) Appointed |
| 11/08/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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