Tungsten Automation Northern Ireland Limited

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Tungsten Automation Northern Ireland Limited

ni031519•Private Limited With Share Capital

104 Hill Avenue, Ebrington, Derry, BT476HF

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Incorporated

30/10/1996

Company Age

30 years

Directors

2

Employees

54

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Tungsten Automation Northern Ireland Limited (ni031519) is a private limited with share capital incorporated on 30/10/1996 (30 years old) and registered in derry, BT476HF. The company operates under SIC code 62020 - information technology consultancy activities.

Kofax northern ireland limited is a management consulting company based out of 113-118 duncreggan road, derry, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 30/10/1996
BT476HF
54 employees

Financial Overview

Total Assets

£210.80M

Liabilities

£20.39M

Net Assets

£190.41M

Turnover

£44.89M

Cash

£0

Key Metrics

54

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
christian jorg franz hefner
director
J
jeffrey kyle stouder
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2026
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
Resolution
Category:Resolution
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2024
Change Of Name Notice
Category:Change Of Name
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:31-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Memorandum Articles
Category:Incorporation
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2012
Change Of Name Notice
Category:Change Of Name
Date:20-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2012
Auditors Resignation Company
Category:Auditors
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Accounts
Date:26-07-2009
Legacy
Category:Capital
Date:03-06-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

14-18 Gresham Street, London, EC2V7JE
113-118 Duncreggan Road, Derry, Bt48 0Aa, Londonderry, BT480AARegistered
104 Hill Avenue, Londonderry, BT476HFRegistered
14-18 Gresham Street, London, EC2V7JE
104 Hill Avenue, Londonderry, BT476HFRegistered

Contact

104 Hill Avenue, Ebrington, Derry, BT476HF