Tungsten Holdings International Limited
Company Profile
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MicroTungsten Holdings International Limited
03200405•Private Limited With Share Capital
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL
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Incorporated
17/05/1996
Company Age
29 years
Directors
2
Employees
2
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Tungsten Holdings International Limited (03200405) is a private limited with share capital incorporated on 17/05/1996 (29 years old) and registered in london, EC4R0BL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/05/1996
EC4R0BL
2 employees
Financial Overview
Total Assets
£728.76M
Liabilities
£522.34M
Net Assets
£206.42M
Est. Turnover
£2.04M
AI Estimated
Unreported
Cash
£10.01M
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
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
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Resolution
Category:Resolution
Date:28-02-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Resolution
Category:Resolution
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2021
Change Sail Address Company With New Address
Category:Address
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Legacy
Category:Capital
Date:01-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2020
Legacy
Category:Insolvency
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2015
Legacy
Category:Capital
Date:13-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2015
Legacy
Category:Insolvency
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Legacy
Category:Capital
Date:26-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2015
Legacy
Category:Insolvency
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
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
8
Contact
www.kofax.com
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL