TUNGSTEN US HOLDINGS LIMITED
TUNGSTEN US HOLDINGS LIMITED is an active private limited company, incorporated on 5 August 2008. The nature of the business is Other business support service activities n.e.c.. 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 US HOLDINGS LIMITED previously had the company name KOFAX US HOLDINGS LIMITED. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 06664776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEAF A, LEVEL 1, TOWER 42 |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/01/2024 onwards:
TUNGSTEN US HOLDINGS LIMITED
Prior to 15/01/2024:
KOFAX US HOLDINGS 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 31/10/2010
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, 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
Appointed on 26/06/2017
Connections
(Shared officers)
- CHRISTIAN JORG FRANZ HEFNER
- MR MARTIN GUSTAV OBERHOLZER
- CHRISTIAN JORG FRANZ HEFNER
- MR MARTIN GUSTAV OBERHOLZER
- MR CORT STEVEN TOWNSEND
PROJECT CALIFORNIA BIDCO LIMITED
- MR MARTIN GUSTAV OBERHOLZER
- MR CORT STEVEN TOWNSEND
- MR MARTIN GUSTAV OBERHOLZER
- 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)
TUNGSTEN US HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of TUNGSTEN US HOLDINGS LIMITED at local scale
Map of TUNGSTEN US HOLDINGS LIMITED at district scale
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)