TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

TUNGSTEN 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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TUNGSTEN HOLDINGS INTERNATIONAL LIMITED has two previous names, the most recent of which was KOFAX HOLDINGS INTERNATIONAL LIMITED. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LEAF A, LEVEL 1, TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/01/2024 onwards:

TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

From 14/04/2008 to 15/01/2024:

KOFAX HOLDINGS INTERNATIONAL LIMITED

Prior to 14/04/2008:

DICOM HOLDINGS INTERNATIONAL LIMITED

Directors

(The company's officers)

CHRISTIAN JORG FRANZ HEFNER

(~56 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

(~54 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

(~44 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)

EPHESOFT UK LIMITED

MR MARTIN GUSTAV OBERHOLZER

KAPOW TECHNOLOGIES LIMITED

MR MARTIN GUSTAV OBERHOLZER
MR CORT STEVEN TOWNSEND

PROJECT CALIFORNIA BIDCO LIMITED

MR CORT STEVEN TOWNSEND

PROJECT LEOPARD ACQUIRECO LIMITED

MR MARTIN GUSTAV OBERHOLZER
MR CORT STEVEN TOWNSEND

PROJECT LEOPARD INTERMEDIATECO LIMITED

MR MARTIN GUSTAV OBERHOLZER
MR CORT STEVEN TOWNSEND

PROJECT LEOPARD TOPCO LIMITED

MR MARTIN GUSTAV OBERHOLZER
MR CORT STEVEN TOWNSEND

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)