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TUNGSTEN LONDON HOLDINGS LIMITED

Active
03119779·incorporated 1995-10-30

TUNGSTEN LONDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 1995 at Companies House (number 03119779; OpenRegistry canonical ID GB-03119779-tungsten-london-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-30
Registered Address
POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TUNGSTEN LONDON HOLDINGS LIMITED has 1 person with significant control on file:

  • Snow Bidco Ltd (England reg. 14056309). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kofax Parent Limited (Jersey reg. 101644). Notified 2016-04-06. Ceased 2019-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Project Leopard Acquireco Limited (United Kingdom reg. 10725579). Notified 2019-07-07. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TUNGSTEN LONDON HOLDINGS LIMITED has previously traded as:

  • KOFAX LONDON HOLDINGS LIMITED (until 2024-01-15)
  • KOFAX LONDON HOLDINGS PLC (until 2013-12-05)
  • KOFAX PLC (until 2013-12-05)
  • DICOM GROUP PLC (until 2008-02-21)

Similar UK companies

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