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KAPOW TECHNOLOGIES LIMITED

KAPOW TECHNOLOGIES LIMITED is an active private limited company, incorporated on 16 December 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KAPOW TECHNOLOGIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05314933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF A, LEVEL 1, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
KAPOW TECHNOLOGIES LIMITED

Directors

(The company's officers)
CHRISTIAN JORG FRANZ HEFNER
(~56 year old German national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE COUNSEL
  • Usually resident in GERMANY
Appointed on 09/12/2013
MR MARTIN GUSTAV OBERHOLZER
(~54 year old Swiss national)
14 GRUNDSTRASSE, RUTKREUZ, 06343, SWITZERLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SWITZERLAND
Appointed on 29/02/2016
MR CORT STEVEN TOWNSEND
(~44 year old American national)
15211 LAGUNA CANYON ROAD, IRVINE, CALIFORNIA, 92618, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR VP FINANCE
  • Usually resident in UNITED STATES
Appointed on 29/02/2016
MR. CORT STEVEN TOWNSEND
15211 LAGUNA CANYON ROAD, IRVINE, CALIFORNIA 92618, UNITED STATES
  • Current Secretary
Appointed on 22/06/2017

Connections

(Shared officers)
  • CHRISTIAN JORG FRANZ HEFNER
  • MR MARTIN GUSTAV OBERHOLZER
PROJECT CALIFORNIA BIDCO LIMITED
  • MR CORT STEVEN TOWNSEND
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KAPOW TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of KAPOW TECHNOLOGIES LIMITED at local scale
Map of KAPOW TECHNOLOGIES LIMITED at local scale
Map of KAPOW TECHNOLOGIES LIMITED at district scale
Map of KAPOW TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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