TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET, LONDON EC2N 1HQ- Active
- Private Limited Company
- Company No. 03200405
- Last Updated: 01 Mar 2024
Company Profile
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED was incorporated on Friday, May 17, 1996 as a Private Limited Company with registered address in LONDON. TUNGSTEN HOLDINGS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 4 months and 3 days.
| Name | TUNGSTEN HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03200405 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tungsten London Holdings Limited 25 Old Broad Street, EC2N 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TUNGSTEN HOLDINGS INTERNATIONAL LIMITED | 17 May 1996 |
| DICOM HOLDINGS INTERNATIONAL LIMITED | 14 Apr 2008 |
| KOFAX HOLDINGS INTERNATIONAL LIMITED | 15 Jan 2024 |