TUNGSTEN AUTOMATION ENGLAND LIMITED
Overview
| Company Name | TUNGSTEN AUTOMATION ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03958038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUNGSTEN AUTOMATION ENGLAND LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is TUNGSTEN AUTOMATION ENGLAND LIMITED located?
| Registered Office Address | Pountney Hill House 6 Laurence Pountney Hill EC4R 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNGSTEN NETWORK LIMITED | May 06, 2014 | May 06, 2014 |
| OB10 LIMITED | Feb 01, 2006 | Feb 01, 2006 |
| OPEN BUSINESS EXCHANGE LIMITED | May 05, 2000 | May 05, 2000 |
| PERRYLAKE LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on Oct 15, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Cort Steven Townsend as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cort Steven Townsend as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 039580380008 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Tungsten Corporation Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed tungsten network LIMITED\certificate issued on 15/01/24 | 3 pages | CERTNM | ||||||||||||||
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Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 38 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Pountney Hill House Laurence Pountney Hill London EC4R 0BL England to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2022
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEFNER, Christian Jörg Franz | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | Germany | German | 297124860001 | |||||
| OBERHOLZER, Martin Gustav | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | Switzerland | Swiss | 205785970001 | |||||
| CLARK, Patrick Thomas | Secretary | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | 187907600001 | |||||||
| FORYSZEWSKI, Stefan John | Secretary | 4 The Spinney Weycombe Road GU27 1SP Haslemere Surrey | British | 51426290001 | ||||||
| GUNN, Jamie Stewart | Secretary | Willowcroft Marsh HP17 8SP Aylesbury Buckinghamshire | British | 73656340006 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TOWNSEND, Cort Steven | Secretary | 25 Old Broad Street EC2N 1HQ London Leaf A, Level 1, Tower 42 United Kingdom | 297124880001 | |||||||
| WOOLDRIDGE, Robin | Secretary | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | British | 147857130001 | ||||||
| WOOLLEY, Leigh Mark | Secretary | 2 Astley Close RG41 3HS Wokingham | British | 39194300002 | ||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| ALLEN, Christiaan Thomas | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House | United Kingdom | British | 240976250001 | |||||
| BATES, Alan Christopher | Director | Barnfield Fair Mile RG9 2JY Henley-On-Thames Oxfordshire | United Kingdom | British | 40253200001 | |||||
| BECK, Joan | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | Dutch | 77073830007 | ||||||
| BELKIN, Jeffrey Philip | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | 79906460001 | |||||
| CLARK, Patrick Thomas | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House | England | British | 268535480001 | |||||
| FALYS, Alain | Director | 28 Alexander Street W2 5NU London | French | 70092940001 | ||||||
| FORYSZEWSKI, Stefan John | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | England | British | 209526200001 | |||||
| GUNN, Jamie Stewart | Director | Melbourne House 46 Aldwych WC2B 4LL London | British | 73656340006 | ||||||
| HABGOOD, Nicholas John | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | 76793280001 | |||||
| HEWITT, Paul William | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | England | British | 163759450001 | |||||
| HOLMES, Alec Charles | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | England | British | 150676290001 | |||||
| IBBETT, Kenneth Richard Andre | Director | Melbourne House 46 Aldwych WC2B 4LL London | United Kingdom | British | 34929900001 | |||||
| JENNINGS, Thomas David | Director | Commonwood Cottage Common Wood WD4 9BA Kings Langley Hertfordshire | Uk | British | 47666540004 | |||||
| JERMY, John Richard | Director | Kingsmead House Kingsmead Close BN44 3QB Steyning West Sussex | England | British | 8787940002 | |||||
| JOPP, Lincoln Peter Munro | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House United Kingdom | United Kingdom | British | 187059260006 | |||||
| LEMONOFIDES, Andrew John | Director | 6 Laurence Pountney Hill EC4R 0BL London Pountney Hill House | United Kingdom | British | 262480930001 | |||||
| LOWRIE, Christopher John | Director | 39 Woodcroft Avenue HA7 3PT Stanmore Middlesex | England | British | 70092820001 | |||||
| MALIK, Deepak | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | British | 97406030003 | ||||||
| MCKEEVER, Luke William | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | 160899870001 | |||||
| MUNOZ, Javier | Director | 24 Marlborough Court Pembroke Road W8 6DE London | Spanish | 82347490001 | ||||||
| NEWLANDS, David Baxter | Director | Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey | England | British | 14918650001 | |||||
| PATCHEN, David | Director | 415 Highcroft Road Wayzata Minnesota 55391 Usa | American | 85643970001 | ||||||
| SALLITT, Henry William Baines | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | 105009660001 | |||||
| TOWNSEND, Cort Steven | Director | 25 Old Broad Street EC2N 1HQ London Leaf A, Level 1, Tower 42 United Kingdom | United States | American | 297124800001 | |||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Fetter Lane EC4A 1EN London 90 United Kingdom | United Kingdom | British | 182338190001 |
Who are the persons with significant control of TUNGSTEN AUTOMATION ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tungsten Corporation Guernsey Limited | Apr 06, 2016 | Le Marchant Street PO BOX 186 GY1 4HP St. Peter Port 1 Guernsey | Yes | ||||||||||
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Natures of Control
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| Tungsten Ten Limited | Apr 06, 2016 | 25 Old Broad Street EC2N 1HQ London Leaf A, Level 1, Tower 42 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0