Menna Overview
Here’s a quick overview of TUNGSTEN AUTOMATION UK LIMITED 👀 — a London based business that started in 1995.
TUNGSTEN AUTOMATION UK LIMITED
- Company statusactive
- Company No03006365
- Age31 years 6 months Incorporated 5 January 1995
- Officers2
Address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
TUNGSTEN AUTOMATION UK LIMITED is an active company incorporated on 5 January 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 23 Dec 2021
Change Sail Address Company With New Address
4 Years Ago on 22 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFNER, Christian Jorg Franz | director | Jan 1968 | 13 Jan 2009 |
| OBERHOLZER, Martin Gustav | director | Nov 1969 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tungsten London Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TUNGSTEN AUTOMATION UK LIMITED 👀 — a London based business that started in 1995.