TUNGSTEN LONDON HOLDINGS LIMITED

TUNGSTEN 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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TUNGSTEN LONDON HOLDINGS LIMITED has four previous names, the most recent of which was KOFAX LONDON HOLDINGS LIMITED. The company has six 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	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 15/01/2024 onwards:

TUNGSTEN LONDON HOLDINGS LIMITED

From 05/12/2013 to 15/01/2024:

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

(~53 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)

KAPOW TECHNOLOGIES LIMITED

MR CORT STEVEN TOWNSEND

PROJECT CALIFORNIA BIDCO LIMITED

MR CORT STEVEN TOWNSEND

PROJECT LEOPARD ACQUIRECO LIMITED

MRS SAMANTHA LOUISE KIRBY
MR CORT STEVEN TOWNSEND

PROJECT LEOPARD INTERMEDIATECO LIMITED

MRS SAMANTHA LOUISE KIRBY
MR CORT STEVEN TOWNSEND

PROJECT LEOPARD TOPCO LIMITED

MRS SAMANTHA LOUISE KIRBY
MR CORT STEVEN TOWNSEND

SNOW BIDCO LTD

MRS SAMANTHA LOUISE KIRBY
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)