Tungsten Automation UK Limited

Company Name	Tungsten Automation UK Limited
Company Status	Active
Company Number	03006365
Category	Private Limited Company
Incorporation Date	5 January 1995(29 years, 3 months ago)
Previous Names	Dicom Technologies Limited and Kofax UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christian Jorg Franz Hefner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	13 January 2009(14 years after company formation)
Appointment Duration	15 years, 3 months
Role	Corporate Counsel
Country of Residence	Germany
Correspondence Address	Wentzinger Strasse 19 Freiburg 79112 79106

Director Name	Mr Martin Gustav Oberholzer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	29 February 2016(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	14 Grundstrasse Rotkreuz 06343

Director Name	Mr Cort Steven Townsend
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	29 February 2016(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Vp Finance
Country of Residence	United States
Correspondence Address	15211 Laguna Canyon Road Irvine Orange 92618

Secretary Name	Mr Cort Steven Townsend
Status	Current
Appointed	22 June 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	15211 Laguna Canyon Road Irvine California 92618 United States

Director Name	Simon William Jansen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Sales Consultant
Correspondence Address	Broomways Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Dr Otto Alois Schmid
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Steigerweg 15 Ch-6006 Lucerne

Director Name	Arnold Jakob Von Bueren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Bergstr 39 Luzern 6004 Switzerland Foreign

Secretary Name	Simon William Jansen
Nationality	British
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Role	Sales Consultant
Correspondence Address	Broomways Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Mr Ian Peter Quanstrom
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	60 Lupin Ride Crowthorne Berkshire RG45 6UR

Secretary Name	Mr Stephen Francis Rayner
Nationality	British
Status	Resigned
Appointed	04 October 1996(1 year, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Gardens Hatch Warren Basingstoke Hampshire RG22 4UZ

Secretary Name	Julie Elizabeth Grand
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 July 1997)
Role	Accountant
Correspondence Address	Moorhue 9 Cranesfield Sherborne St John Basingstoke Hampshire RG24 9LN

Secretary Name	Robert Colin Toomey
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE

Director Name	Peter Roberts-Gawen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2001)
Role	Country Manager
Correspondence Address	4 Swan Hill Cottages Aylesbury Road Cuddington Buckinghamshire HP18 0BE

Secretary Name	Christopher Ezard
Nationality	British
Status	Resigned
Appointed	11 December 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	49 Alexandra Road Reading Berkshire RG1 5PG

Director Name	Mr Simon Justin Stammers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Trees High Road, Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0QF

Director Name	Kevin John Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	3 Trotwood Close Owlsmoor Sandhurst Berkshire GU47 0GU

Secretary Name	Mr Richard Hewitt Cheshire
Nationality	British
Status	Resigned
Appointed	17 March 2000(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Knoll Gardens Newbury Berkshire RG20 0NZ

Secretary Name	Kevin Fry
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2008)
Role	Accountant
Correspondence Address	5 Great Severals Kintbury Berkshire RG17 9SN

Director Name	Mr Michael James Robert Brooksbank
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mallorns House South Stoke Road Woodcote Reading Berkshire RG8 0PL

Director Name	Stefan Markus Gaiser
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jensenstr. 11 79117 Freiburg I. Br. Germany

Director Name	Kevin Fry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(13 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 May 2008)
Role	Accountant
Correspondence Address	5 Great Severals Kintbury Berkshire RG17 9SN

Director Name	Hans Peter Christen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 2008(13 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 September 2008)
Role	Manager
Correspondence Address	Zimmeregg 15 Ch-6014 Littau

Director Name	Bradford Weller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2008(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	15211 Laguna Canyon Road Irvine Califonia 92618

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	28 May 2008(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Mr David Howse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD

Director Name	Mr James Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2010(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 February 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15211 Laguna Canyon Road Irvine California 92618

Secretary Name	Bradford Weller
Status	Resigned
Appointed	23 December 2011(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD

Director Name	Mr Robert James Patton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2015(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD

Secretary Name	Mr Robert James Patton
Status	Resigned
Appointed	15 July 2015(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kofax.com
Email address	[email protected]
Telephone	07 265727431
Telephone region	Mobile

Location

Registered Address	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100k at £1	Kofax PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,163,776
Gross Profit	£6,406,286
Net Worth	£978,130
Current Liabilities	£6,189,009

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Charges

20 July 2022	Delivered on: 28 July 2022 Persons entitled: Credit Suisse Ag, New York Branch as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
20 July 2022	Delivered on: 27 July 2022 Persons entitled: Jpmorgan Chase Bank N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
7 July 2017	Delivered on: 21 July 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged substantially all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see section 1(f) of the charge. Outstanding
7 July 2017	Delivered on: 17 July 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Pursuant to the charge the company by way of first fixed charge, subject to certain exclusions, all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(c) of the charge.. Pursuant to the charge the company charged by way of first legal mortgage, subject to certain exclusions, all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge. Outstanding
19 December 2000	Delivered on: 20 December 2000 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 May 1999	Delivered on: 19 May 1999 Satisfied on: 27 September 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2024	Change of details for Kofax London Holdings Limited as a person with significant control on 15 January 2024 (2 pages)
15 January 2024	Company name changed kofax uk LIMITED\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 (3 pages)
14 January 2024	Full accounts made up to 31 December 2022 (30 pages)
21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
10 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
27 September 2023	Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 27 September 2023 (1 page)
9 March 2023	Full accounts made up to 31 December 2021 (31 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
2 August 2022	Satisfaction of charge 030063650004 in full (1 page)
2 August 2022	Satisfaction of charge 030063650003 in full (1 page)
28 July 2022	Registration of charge 030063650006, created on 20 July 2022 (44 pages)
27 July 2022	Registration of charge 030063650005, created on 20 July 2022 (45 pages)
14 July 2022	Change of details for Kofax London Holdings Limited as a person with significant control on 8 July 2022 (2 pages)
8 July 2022	Registered office address changed from 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG England to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ on 8 July 2022 (1 page)
8 April 2022	Full accounts made up to 31 December 2020 (31 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
22 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
22 December 2021	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
14 April 2021	Full accounts made up to 31 December 2019 (34 pages)
20 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
13 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 December 2016 (33 pages)
14 November 2017	Full accounts made up to 31 December 2016 (33 pages)
12 October 2017	Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD to 7 Elmwood Crockford Lane Chineham Basingstoke RG24 8WG on 12 October 2017 (1 page)
25 July 2017	Satisfaction of charge 2 in full (4 pages)
25 July 2017	Satisfaction of charge 2 in full (4 pages)
21 July 2017	Registration of charge 030063650004, created on 7 July 2017 (91 pages)
21 July 2017	Registration of charge 030063650004, created on 7 July 2017 (91 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2017	Resolutions RES13 ‐ Sect 177 conflict of interest term of credit agreement credit facility intra group loans etc 05/07/2017 (5 pages)
18 July 2017	Resolutions RES13 ‐ Sect 177 conflict of interest term of credit agreement credit facility intra group loans etc 05/07/2017 (5 pages)
17 July 2017	Registration of charge 030063650003, created on 7 July 2017 (61 pages)
17 July 2017	Registration of charge 030063650003, created on 7 July 2017 (61 pages)
22 June 2017	Termination of appointment of Robert James Patton as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Robert James Patton as a secretary on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Robert James Patton as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr. Cort Steven Townsend as a secretary on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Robert James Patton as a secretary on 22 June 2017 (1 page)
31 December 2016	Full accounts made up to 31 December 2015 (24 pages)
31 December 2016	Full accounts made up to 31 December 2015 (24 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
4 March 2016	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016 (2 pages)
4 March 2016	Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of James Arnold as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of James Arnold as a director on 29 February 2016 (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 (5 pages)
27 November 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
27 November 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
28 August 2015	Appointment of Mr. Robert James Patton as a director on 15 July 2015 (2 pages)
28 August 2015	Appointment of Mr. Robert James Patton as a director on 15 July 2015 (2 pages)
7 August 2015	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015 (2 pages)
7 August 2015	Termination of appointment of Bradford Weller as a secretary on 15 July 2015 (1 page)
7 August 2015	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015 (2 pages)
7 August 2015	Termination of appointment of Bradford Weller as a secretary on 15 July 2015 (1 page)
7 August 2015	Termination of appointment of Bradford Weller as a director on 15 July 2015 (1 page)
7 August 2015	Termination of appointment of Bradford Weller as a director on 15 July 2015 (1 page)
3 January 2015	Full accounts made up to 30 June 2014 (21 pages)
3 January 2015	Full accounts made up to 30 June 2014 (21 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100,000 (5 pages)
28 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100,000 (5 pages)
28 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100,000 (5 pages)
4 December 2013	Full accounts made up to 30 June 2013 (21 pages)
4 December 2013	Full accounts made up to 30 June 2013 (21 pages)
15 January 2013	Full accounts made up to 30 June 2012 (21 pages)
15 January 2013	Full accounts made up to 30 June 2012 (21 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 30 June 2011 (20 pages)
31 July 2012	Full accounts made up to 30 June 2011 (20 pages)
10 May 2012	Termination of appointment of David Howse as a director (1 page)
10 May 2012	Termination of appointment of David Howse as a director (1 page)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Termination of appointment of Samantha Kirby as a director (1 page)
12 January 2012	Termination of appointment of Samantha Kirby as a secretary (1 page)
12 January 2012	Termination of appointment of Samantha Kirby as a secretary (1 page)
12 January 2012	Appointment of Bradford Weller as a secretary (1 page)
12 January 2012	Appointment of Bradford Weller as a secretary (1 page)
12 January 2012	Termination of appointment of Samantha Kirby as a director (1 page)
25 August 2011	Resolutions RES13 ‐ Company business section 175-177 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 August 2011	Resolutions RES13 ‐ Company business section 175-177 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 August 2011	Memorandum and Articles of Association (8 pages)
25 August 2011	Memorandum and Articles of Association (8 pages)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
15 August 2011	Full accounts made up to 30 June 2010 (20 pages)
15 August 2011	Full accounts made up to 30 June 2010 (20 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Christian Jorg Franz Hefner on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Christian Jorg Franz Hefner on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Christian Jorg Franz Hefner on 2 March 2011 (2 pages)
25 February 2011	Appointment of Director James Arnold as a director (2 pages)
25 February 2011	Appointment of Director James Arnold as a director (2 pages)
25 February 2011	Director's details changed for Bradford Weller on 31 October 2010 (2 pages)
25 February 2011	Director's details changed for Bradford Weller on 31 October 2010 (2 pages)
24 February 2011	Appointment of Director David Howse as a director (2 pages)
24 February 2011	Appointment of Director David Howse as a director (2 pages)
23 February 2011	Termination of appointment of Stefan Gaiser as a director (1 page)
23 February 2011	Termination of appointment of Stefan Gaiser as a director (1 page)
2 July 2010	Full accounts made up to 30 June 2009 (18 pages)
2 July 2010	Full accounts made up to 30 June 2009 (18 pages)
12 February 2010	Director's details changed for Stefan Markus Gaiser on 23 December 2009 (2 pages)
12 February 2010	Director's details changed for Samantha Louise Kirby on 23 December 2009 (2 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Samantha Louise Kirby on 23 December 2009 (2 pages)
12 February 2010	Director's details changed for Stefan Markus Gaiser on 23 December 2009 (2 pages)
12 February 2010	Director's details changed for Bradford Weller on 23 December 2009 (2 pages)
12 February 2010	Director's details changed for Christian Jorg Franz Hefner on 23 December 2009 (2 pages)
12 February 2010	Director's details changed for Bradford Weller on 23 December 2009 (2 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Christian Jorg Franz Hefner on 23 December 2009 (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (17 pages)
6 May 2009	Full accounts made up to 30 June 2008 (17 pages)
19 January 2009	Director appointed christian jorg franz hefner (1 page)
19 January 2009	Director appointed christian jorg franz hefner (1 page)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
26 November 2008	Appointment terminated director hans christen (2 pages)
26 November 2008	Appointment terminated director hans christen (2 pages)
2 June 2008	Appointment terminated director and secretary kevin fry (1 page)
2 June 2008	Director and secretary appointed samantha louise kirby (3 pages)
2 June 2008	Appointment terminated director and secretary kevin fry (1 page)
2 June 2008	Director and secretary appointed samantha louise kirby (3 pages)
6 May 2008	Director appointed bradford weller (2 pages)
6 May 2008	Director appointed bradford weller (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
24 April 2008	Auditor's resignation (1 page)
24 April 2008	Auditor's resignation (1 page)
14 April 2008	Director appointed hans peter christien (3 pages)
14 April 2008	Director appointed kevin fry (3 pages)
14 April 2008	Appointment terminated director michael brooksbank (1 page)
14 April 2008	Director appointed hans peter christien (3 pages)
14 April 2008	Director appointed kevin fry (3 pages)
14 April 2008	Appointment terminated director michael brooksbank (1 page)
14 April 2008	Director appointed stefan markus gaiser (3 pages)
14 April 2008	Director appointed stefan markus gaiser (3 pages)
10 April 2008	Company name changed dicom technologies LIMITED\certificate issued on 14/04/08 (2 pages)
10 April 2008	Company name changed dicom technologies LIMITED\certificate issued on 14/04/08 (2 pages)
27 February 2008	Full accounts made up to 30 June 2006 (15 pages)
27 February 2008	Full accounts made up to 30 June 2006 (15 pages)
15 November 2007	Return made up to 07/11/07; no change of members (6 pages)
15 November 2007	Return made up to 07/11/07; no change of members (6 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 6 beechwood chineham business park chineham basingstoke hampshire RG24 8WA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 6 beechwood chineham business park chineham basingstoke hampshire RG24 8WA (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 30 June 2005 (15 pages)
5 May 2006	Full accounts made up to 30 June 2005 (15 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary's particulars changed (1 page)
28 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
5 May 2005	Full accounts made up to 30 June 2004 (15 pages)
3 December 2004	Return made up to 07/11/04; full list of members (7 pages)
3 December 2004	Return made up to 07/11/04; full list of members (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
5 April 2004	Full accounts made up to 30 June 2003 (15 pages)
5 April 2004	Full accounts made up to 30 June 2003 (15 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
11 February 2003	Full accounts made up to 30 June 2002 (13 pages)
11 February 2003	Full accounts made up to 30 June 2002 (13 pages)
2 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (7 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (7 pages)
22 November 2001	Full accounts made up to 30 June 2001 (14 pages)
22 November 2001	Full accounts made up to 30 June 2001 (14 pages)
26 October 2001	Company name changed dicom europe LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed dicom europe LIMITED\certificate issued on 26/10/01 (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
1 February 2001	Full accounts made up to 30 June 2000 (13 pages)
20 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Particulars of mortgage/charge (8 pages)
8 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 05/01/00; full list of members (7 pages)
28 March 2000	Return made up to 05/01/97; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/96; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/00; full list of members (7 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (3 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 05/01/98; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/98; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/99; full list of members (6 pages)
28 March 2000	Return made up to 05/01/96; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/97; full list of members; amend (6 pages)
28 March 2000	Return made up to 05/01/99; full list of members (6 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (3 pages)
28 March 2000	Director's particulars changed (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (1 page)
22 December 1999	Full accounts made up to 30 June 1999 (13 pages)
22 December 1999	Full accounts made up to 30 June 1999 (13 pages)
25 May 1999	Full accounts made up to 30 June 1998 (13 pages)
25 May 1999	Full accounts made up to 30 June 1998 (13 pages)
19 May 1999	Particulars of mortgage/charge (6 pages)
19 May 1999	Particulars of mortgage/charge (6 pages)
11 November 1998	Full accounts made up to 30 June 1997 (14 pages)
11 November 1998	Full accounts made up to 30 June 1997 (14 pages)
26 May 1998	Return made up to 05/01/98; full list of members (6 pages)
26 May 1998	Return made up to 05/01/98; full list of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (1 page)
14 July 1997	New secretary appointed (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (1 page)
20 March 1997	New secretary appointed (1 page)
20 March 1997	Return made up to 05/01/97; no change of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1997	Return made up to 05/01/97; no change of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1996	Full accounts made up to 30 June 1996 (15 pages)
4 December 1996	Full accounts made up to 30 June 1996 (15 pages)
2 September 1996	Ad 14/02/96--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages)
2 September 1996	Ad 14/02/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
14 August 1996	Secretary's particulars changed;director's particulars changed (2 pages)
14 August 1996	Secretary's particulars changed;director's particulars changed (2 pages)
13 August 1996	Return made up to 05/01/96; full list of members (6 pages)
13 August 1996	Return made up to 05/01/96; full list of members (6 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
4 April 1995	Ad 08/03/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
4 April 1995	Ad 08/03/95--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 March 1995	Accounting reference date notified as 30/06 (1 page)
13 March 1995	Accounting reference date notified as 30/06 (1 page)
5 January 1995	Incorporation (19 pages)
5 January 1995	Incorporation (19 pages)

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