KOFAX HOLDINGS INTERNATIONAL LIMITED

KOFAX HOLDINGS INTERNATIONAL LIMITED is an active private limited company, incorporated on 17 May 1996. The nature of the business is Other information technology service activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. KOFAX HOLDINGS INTERNATIONAL LIMITED previously had the company name DICOM HOLDINGS INTERNATIONAL LIMITED. The company has nine mortgage charges, two of which are outstanding.

Company Information

Company Number03200405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/1996
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 Date31/12/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/01/2023
Last Made Up Date19/12/2021

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges2
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 14/04/2008 onwards:
KOFAX HOLDINGS INTERNATIONAL LIMITED
Prior to 14/04/2008:
DICOM HOLDINGS INTERNATIONAL LIMITED

Directors

(The company's officers)
CHRISTIAN JORG FRANZ HEFNER
(~54 year old German national)
WENTZINGER STRASSE 19, FREIBURG, 79106, GERMANY
  • Current Director
  • Gives occupation as CORPORATE COUNSEL
  • Usually resident in GERMANY
Appointed on 13/01/2009
MR MARTIN GUSTAV OBERHOLZER
(~53 year old Swiss national)
14 GRUNDSTRASSE, ROTKREUZ, 06343, SWITZERLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SWITZERLAND
Appointed on 29/02/2016
MR CORT STEVEN TOWNSEND
(~43 year old American national)
15211 LAGUNA CANYON ROAD, IRVINE, ORANGE, 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 26/06/2017

Connections

(Shared officers)
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
KOFAX NORTHERN IRELAND LIMITED
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • CHRISTIAN JORG FRANZ HEFNER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR MARTIN GUSTAV OBERHOLZER
Source: Companies House
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)

KOFAX HOLDINGS INTERNATIONAL LIMITED: Maps

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

Map of KOFAX HOLDINGS INTERNATIONAL LIMITED at local scale
Map of KOFAX HOLDINGS INTERNATIONAL LIMITED at local scale
Map of KOFAX HOLDINGS INTERNATIONAL LIMITED at district scale
Map of KOFAX HOLDINGS INTERNATIONAL 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:

Source: Companies House
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)