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TUNGSTEN AUTOMATION ENGLAND LIMITED

TUNGSTEN AUTOMATION ENGLAND LIMITED is an active private limited company, incorporated on 28 March 2000. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 April 2022, are next due on 31 December 2023, and fall under the accounts category: Full. TUNGSTEN AUTOMATION ENGLAND LIMITED has three previous names, the most recent of which was TUNGSTEN NETWORK LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number03958038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2000
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 Date31/12/2023
Accounts Last Made Up Date30/04/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 15/01/2024 onwards:
TUNGSTEN AUTOMATION ENGLAND LIMITED
From 06/05/2014 to 15/01/2024:
TUNGSTEN NETWORK LIMITED
From 01/02/2006 to 06/05/2014:
OB10 LIMITED
Prior to 01/02/2006:
OPEN BUSINESS EXCHANGE LIMITED

Directors

(The company's officers)
MR CHRISTIAN JÖRG FRANZ HEFNER
(~55 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 17/06/2022
MR MARTIN GUSTAV OBERHOLZER
(~54 year old Swiss national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, FINANCE
  • Usually resident in SWITZERLAND
Appointed on 17/06/2022
MR CORT STEVEN TOWNSEND
(~44 year old American national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 17/06/2022
MR CORT STEVEN TOWNSEND
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 17/06/2022

Connections

(Shared officers)
  • MR MARTIN GUSTAV OBERHOLZER
  • MR CORT STEVEN TOWNSEND
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
  • MR MARTIN GUSTAV OBERHOLZER
TUNGSTEN NETWORK FINANCE LIMITED
  • MR CHRISTIAN JÖRG FRANZ HEFNER
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)

TUNGSTEN AUTOMATION ENGLAND LIMITED: Maps

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

Map of TUNGSTEN AUTOMATION ENGLAND LIMITED at local scale
Map of TUNGSTEN AUTOMATION ENGLAND LIMITED at local scale
Map of TUNGSTEN AUTOMATION ENGLAND LIMITED at district scale
Map of TUNGSTEN AUTOMATION ENGLAND 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
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