TUNGSTEN AUTOMATION ENGLAND LIMITED
- Company statusactive
- Company No03958038
- Age25 years 4 months Incorporated 28 March 2000
- Officers4
Address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TUNGSTEN AUTOMATION ENGLAND LIMITED is an active company incorporated on 28 March 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 28 Mar 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2024
Mortgage Satisfy Charge Full
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 01 Feb 2024
Certificate Change Of Name Company
1 Year Ago on 15 Jan 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 May 2023
Move Registers To Sail Company With New Address
2 Years Ago on 29 Mar 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 29 Mar 2023
Capital Allotment Shares
2 Years Ago on 08 Feb 2023
Capital Allotment Shares
2 Years Ago on 09 Jan 2023
Resolution
2 Years Ago on 06 Jan 2023
Legacy
2 Years Ago on 30 Dec 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Dec 2022
Legacy
2 Years Ago on 23 Dec 2022
Resolution
2 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOWNSEND, Cort Steven | secretary | 17 Jun 2022 | |
| HEFNER, Christian Jörg Franz | director | Oct 1968 | 17 Jun 2022 |
| OBERHOLZER, Martin Gustav | director | Nov 1969 | 17 Jun 2022 |
| TOWNSEND, Cort Steven | director | Jun 1979 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tungsten Corporation Guernsey Limited | 06 Apr 2016 | |
| Tungsten Ten Limited | 06 Apr 2016 |
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SALLITT, Henry William Baines are mutual persons.
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