KOFAX LONDON HOLDINGS LIMITED

KOFAX LONDON HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 1995. 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 2021, are next due on 30 September 2023, and fall under the accounts category: Full. KOFAX LONDON HOLDINGS LIMITED has three previous names, the most recent of which was KOFAX LONDON HOLDINGS PLC. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number03119779
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1995
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 Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/11/2023
Last Made Up Date30/10/2022

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 05/12/2013 onwards:
KOFAX LONDON HOLDINGS LIMITED
From 05/12/2013 to 05/12/2013:
KOFAX LONDON HOLDINGS PLC
From 21/02/2008 to 05/12/2013:
KOFAX PLC
Prior to 21/02/2008:
DICOM GROUP PLC

Directors

(The company's officers)
MRS SAMANTHA LOUISE KIRBY
(~52 year old British national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2017
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 26/06/2017

Connections

(Shared officers)
  • MR CORT STEVEN TOWNSEND
KOFAX NORTHERN IRELAND LIMITED
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MRS SAMANTHA LOUISE KIRBY
  • MR CORT STEVEN TOWNSEND
  • MRS SAMANTHA LOUISE KIRBY
  • 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)

KOFAX LONDON HOLDINGS LIMITED: Maps

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

Map of KOFAX LONDON HOLDINGS LIMITED at local scale
Map of KOFAX LONDON HOLDINGS LIMITED at local scale
Map of KOFAX LONDON HOLDINGS LIMITED at district scale
Map of KOFAX LONDON HOLDINGS 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)