Company Profile
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MediumTungsten Automation England Limited
03958038•Private Limited With Share Capital
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL
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Incorporated
28/03/2000
Company Age
26 years
Directors
2
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Tungsten Automation England Limited (03958038) is a private limited with share capital incorporated on 28/03/2000 (26 years old) and registered in london, EC4R0BL. The company operates under SIC code 63110 - data processing, hosting and related activities.
Automation
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 28/03/2000
EC4R0BL
Financial Overview
Total Assets
£18.26M
Liabilities
£12.56M
Net Assets
£5.70M
Turnover
£19.92M
Cash
£10.0K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Legacy
Category:Capital
Date:30-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2022
Legacy
Category:Insolvency
Date:23-12-2022
Resolution
Category:Resolution
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Resolution
Category:Resolution
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BLRegistered
Related Companies
1
Contact
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL