Tungsten Holdings International Limited

Company Name	Tungsten Holdings International Limited
Company Status	Active
Company Number	03200405
Category	Private Limited Company
Incorporation Date	17 May 1996(27 years, 11 months ago)
Previous Names	3

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(12 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Corporate Counsel
Country of Residence	Germany
Correspondence Address	Wentzinger Strasse 19 Freiburg 79106

Director Name	Mr Cort Steven Townsend
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	29 February 2016(19 years, 9 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

Director Name	Mr Martin Gustav Oberholzer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	29 February 2016(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	14 Grundstrasse Rotkreuz 06343

Secretary Name	Mr Cort Steven Townsend
Status	Current
Appointed	26 June 2017(21 years, 1 month 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	Dr Otto Alois Schmid
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	Steigerweg 15 Ch-6006 Lucerne

Director Name	Mr Stephen Francis Rayner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 14 March 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Gardens Hatch Warren Basingstoke Hampshire RG22 4UZ

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Secretary Name	Mr Bruce Lewis Hamilton Powell
Nationality	British
Status	Resigned
Appointed	11 June 1996(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Secretary Name	Mr Stephen Francis Rayner
Nationality	British
Status	Resigned
Appointed	26 September 1996(4 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 March 1997)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Gardens Hatch Warren Basingstoke Hampshire RG22 4UZ

Secretary Name	Urs Lorenz Niederberger
Nationality	Swiss
Status	Resigned
Appointed	14 March 1997(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Rohrmattli 3 A Ennetmoos 6372 Switzerland

Secretary Name	Christopher Ezard
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	49 Alexandra Road Reading Berkshire RG1 5PG

Director Name	Urs Lorenz Niederberger
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 July 1998(2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	Rohrmattli 3 A Ennetmoos 6372 Switzerland

Secretary Name	Mr Richard Hewitt Cheshire
Nationality	British
Status	Resigned
Appointed	17 March 2000(3 years, 10 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	Arnold Jakob Von Buren
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 January 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Bergstrasse 39 Luzern 6004 Foreign

Director Name	Stefan Markus Gaiser
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2003(7 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Jensenstr. 11 79117 Freiburg I. Br. Germany

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(9 years, 2 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(9 years, 2 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	Bradford Weller
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2008(11 years, 10 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	Kevin Fry
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(11 years, 10 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(11 years, 10 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	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(12 years 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(12 years 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(14 years, 5 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 Busines 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(14 years, 5 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(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	1 Cedarwood Chineham Busines 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(19 years, 2 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 Busines Park Basingstoke Hampshire RG24 8WD

Secretary Name	Mr Robert James Patton
Status	Resigned
Appointed	15 July 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	1 Cedarwood Chineham Busines Park Basingstoke Hampshire RG24 8WD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

1.7m at £1	Kofax PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,520,319
Cash	£11,727,650
Current Liabilities	£93,606,667

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, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week 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
1 February 2019	Delivered on: 21 February 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: N/A. Outstanding
28 December 2018	Delivered on: 2 January 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch 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: 21 July 2017 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: N/A. 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 August 2014	Delivered on: 27 August 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Charge over shares. Outstanding
11 August 2011	Delivered on: 31 August 2011 Persons entitled: Bank of America, N.A. Classification: Share pledge agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and any future shares including all dividends, subscription rights, claims for the repayment of share capital and liquidation proceeds see image for full details. Outstanding

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 holdings international 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 (28 pages)
21 December 2023	Confirmation statement made on 19 December 2023 with updates (4 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)
13 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2023	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,744,511 (3 pages)
6 January 2023	Full accounts made up to 31 December 2021 (26 pages)
22 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
2 August 2022	Satisfaction of charge 032004050007 in full (1 page)
2 August 2022	Satisfaction of charge 032004050005 in full (1 page)
2 August 2022	Satisfaction of charge 032004050006 in full (1 page)
2 August 2022	Satisfaction of charge 032004050003 in full (1 page)
2 August 2022	Satisfaction of charge 032004050004 in full (1 page)
28 July 2022	Registration of charge 032004050009, created on 20 July 2022 (44 pages)
27 July 2022	Registration of charge 032004050008, 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)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
10 March 2022	Full accounts made up to 31 December 2020 (26 pages)
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)
23 February 2021	Full accounts made up to 31 December 2019 (27 pages)
20 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
1 December 2020	Solvency Statement dated 25/11/20 (3 pages)
1 December 2020	Resolutions RES13 ‐ Cancel share prem a/c 25/11/2020 (3 pages)
1 December 2020	Statement of capital on 1 December 2020 GBP 1,744,510 (3 pages)
1 December 2020	Statement by Directors (3 pages)
10 August 2020	Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 1,744,510 (4 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
27 March 2019	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,744,408 (4 pages)
27 March 2019	Statement of capital following an allotment of shares on 10 December 2018 GBP 1,744,410 (8 pages)
27 March 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 1,744,408.00 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020 (9 pages)
27 March 2019	Statement of capital following an allotment of shares on 9 November 2018 GBP 1,744,409 (4 pages)
21 February 2019	Registration of charge 032004050007, created on 1 February 2019 (51 pages)
2 January 2019	Registration of charge 032004050006, created on 28 December 2018 (48 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 (23 pages)
13 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 December 2016 (24 pages)
12 October 2017	Registered office address changed from 1 Cedarwood Chineham Busines 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 Busines 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 032004050002 in full (4 pages)
25 July 2017	Satisfaction of charge 032004050002 in full (4 pages)
25 July 2017	Satisfaction of charge 1 in full (4 pages)
25 July 2017	Satisfaction of charge 1 in full (4 pages)
21 July 2017	Registration of charge 032004050005, created on 7 July 2017 (91 pages)
21 July 2017	Registration of charge 032004050004, created on 7 July 2017 (15 pages)
21 July 2017	Registration of charge 032004050004, created on 7 July 2017 (15 pages)
21 July 2017	Registration of charge 032004050005, 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 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 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)
17 July 2017	Registration of charge 032004050003, created on 7 July 2017 (61 pages)
17 July 2017	Registration of charge 032004050003, created on 7 July 2017 (61 pages)
26 June 2017	Appointment of Mr. Cort Steven Townsend as a secretary on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr. Cort Steven Townsend as a secretary on 26 June 2017 (2 pages)
22 June 2017	Termination of appointment of Robert James Patton as a secretary on 22 June 2017 (1 page)
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 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)
14 February 2017	Amended full accounts made up to 31 December 2015 (17 pages)
14 February 2017	Amended full accounts made up to 31 December 2015 (17 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 November 2016	Full accounts made up to 31 December 2015 (17 pages)
23 November 2016	Full accounts made up to 31 December 2015 (17 pages)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
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 1,744,308 (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 1,744,308 (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)
6 August 2015	Termination of appointment of Bradford Weller as a secretary on 15 July 2015 (1 page)
6 August 2015	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015 (2 pages)
6 August 2015	Termination of appointment of Bradford Weller as a secretary on 15 July 2015 (1 page)
6 August 2015	Termination of appointment of Bradford Weller as a director on 15 July 2015 (1 page)
6 August 2015	Appointment of Mr. Robert James Patton as a secretary on 15 July 2015 (2 pages)
6 August 2015	Termination of appointment of Bradford Weller as a director on 15 July 2015 (1 page)
13 March 2015	Statement of capital on 13 March 2015 GBP 1,744,308 (5 pages)
13 March 2015	Statement of capital on 13 March 2015 GBP 1,744,308 (5 pages)
13 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,744,308 (6 pages)
13 March 2015	Resolutions RES13 ‐ Reduce share prem a/c 25/02/2015 (2 pages)
13 March 2015	Statement by Directors (3 pages)
13 March 2015	Solvency Statement dated 25/02/15 (3 pages)
13 March 2015	Solvency Statement dated 25/02/15 (3 pages)
13 March 2015	Statement by Directors (3 pages)
13 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 1,744,308 (6 pages)
26 February 2015	Statement of capital on 26 February 2015 GBP 1,744,208 (6 pages)
26 February 2015	Statement of capital on 26 February 2015 GBP 1,744,208 (6 pages)
26 February 2015	Resolutions RES13 ‐ Share premium account reduced 25/02/2015 (2 pages)
26 February 2015	Statement by Directors (3 pages)
26 February 2015	Statement by Directors (3 pages)
26 February 2015	Solvency Statement dated 25/02/15 (3 pages)
26 February 2015	Solvency Statement dated 25/02/15 (3 pages)
3 January 2015	Full accounts made up to 30 June 2014 (17 pages)
3 January 2015	Full accounts made up to 30 June 2014 (17 pages)
31 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,744,208 (6 pages)
31 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,744,208 (6 pages)
19 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,744,208 (5 pages)
19 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,744,208 (5 pages)
19 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,744,208 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 1,744,108 (5 pages)
4 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 1,744,108 (5 pages)
4 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 August 2014	Registration of charge 032004050002, created on 19 August 2014 (32 pages)
27 August 2014	Registration of charge 032004050002, created on 19 August 2014 (32 pages)
7 January 2014	Resolutions RES13 ‐ Declare dividend 23/12/2013 (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,744,008 (5 pages)
7 January 2014	Resolutions RES13 ‐ Declare dividend 23/12/2013 (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,744,008 (5 pages)
28 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
28 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (5 pages)
4 December 2013	Full accounts made up to 30 June 2013 (16 pages)
4 December 2013	Full accounts made up to 30 June 2013 (16 pages)
15 January 2013	Full accounts made up to 30 June 2012 (16 pages)
15 January 2013	Full accounts made up to 30 June 2012 (16 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 (16 pages)
31 July 2012	Full accounts made up to 30 June 2011 (16 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	Appointment of Bradford Weller 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	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)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 August 2011	Memorandum and Articles of Association (6 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 (6 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)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
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)
3 March 2011	Director's details changed for Director James Arnold on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Director James Arnold on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Director James Arnold 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)
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	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)
25 February 2011	Appointment of Director James Arnold as a director (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)
13 February 2011	Termination of appointment of Stefan Gaiser as a director (1 page)
13 February 2011	Termination of appointment of Stefan Gaiser as a director (1 page)
2 July 2010	Full accounts made up to 30 June 2009 (16 pages)
2 July 2010	Full accounts made up to 30 June 2009 (16 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 pages)
6 May 2009	Full accounts made up to 30 June 2008 (15 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 (1 page)
26 November 2008	Appointment terminated director hans christen (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	Appointment terminated director and secretary kevin fry (1 page)
2 June 2008	Director and secretary appointed samantha louise kirby (3 pages)
30 May 2008	Director's change of particulars / hans christian / 30/05/2008 (1 page)
30 May 2008	Director's change of particulars / hans christian / 30/05/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Auditor's resignation (1 page)
24 April 2008	Auditor's resignation (1 page)
14 April 2008	Appointment terminated director bruce powell (1 page)
14 April 2008	Director appointed hans peter christian (3 pages)
14 April 2008	Director appointed kevin fry (3 pages)
14 April 2008	Director appointed bradford weller (2 pages)
14 April 2008	Director appointed bradford weller (2 pages)
14 April 2008	Director appointed kevin fry (3 pages)
14 April 2008	Appointment terminated director urs niederberger (1 page)
14 April 2008	Appointment terminated director bruce powell (1 page)
14 April 2008	Appointment terminated director urs niederberger (1 page)
14 April 2008	Director appointed hans peter christian (3 pages)
10 April 2008	Company name changed dicom holdings international LIMITED\certificate issued on 14/04/08 (2 pages)
10 April 2008	Company name changed dicom holdings international LIMITED\certificate issued on 14/04/08 (2 pages)
15 November 2007	Return made up to 07/11/07; no change of members (7 pages)
15 November 2007	Return made up to 07/11/07; no change of members (7 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 basingstoke hampshire RG24 8WA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 6 beechwood chineham business park basingstoke hampshire RG24 8WA (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
17 November 2006	Return made up to 07/11/06; full list of members (8 pages)
17 November 2006	Return made up to 07/11/06; full list of members (8 pages)
24 July 2006	Full accounts made up to 30 June 2005 (12 pages)
24 July 2006	Full accounts made up to 30 June 2005 (12 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
3 February 2006	Secretary's particulars changed (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 (8 pages)
28 December 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (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)
16 May 2005	Full accounts made up to 30 June 2004 (12 pages)
16 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
3 December 2004	Return made up to 07/11/04; full list of members (8 pages)
3 December 2004	Return made up to 07/11/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
26 April 2004	Full accounts made up to 30 June 2003 (12 pages)
26 April 2004	Full accounts made up to 30 June 2003 (12 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(287) ‐ Registered office changed on 17/11/03 (7 pages)
17 November 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
9 March 2003	Full accounts made up to 30 June 2002 (12 pages)
9 March 2003	Full accounts made up to 30 June 2002 (12 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
2 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (9 pages)
15 May 2001	Full accounts made up to 30 June 2000 (12 pages)
15 May 2001	Full accounts made up to 30 June 2000 (12 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)
4 August 2000	Return made up to 17/05/00; full list of members (6 pages)
4 August 2000	Return made up to 17/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
28 March 2000	New secretary appointed (3 pages)
28 March 2000	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 March 2000	New secretary appointed (3 pages)
28 March 2000	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
25 January 1999	Full accounts made up to 30 June 1997 (10 pages)
25 January 1999	Full accounts made up to 30 June 1998 (12 pages)
25 January 1999	Full accounts made up to 30 June 1998 (12 pages)
25 January 1999	Full accounts made up to 30 June 1997 (10 pages)
18 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Ad 01/07/96--------- Â£ si 801037@1 (2 pages)
4 May 1997	Ad 04/11/96--------- £ si 400000@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
4 May 1997	Ad 04/11/96--------- Â£ si 400000@1 (2 pages)
4 May 1997	Ad 01/07/96--------- £ si 801037@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
23 April 1997	Ad 04/11/96--------- Â£ si 400000@1=400000 Â£ ic 498626/898626 (2 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Ad 01/07/96--------- Â£ si 801037@1=801037 Â£ ic 898626/1699663 (2 pages)
23 April 1997	Ad 01/07/96--------- £ si 801037@1=801037 £ ic 898626/1699663 (2 pages)
23 April 1997	Ad 04/11/96--------- £ si 400000@1=400000 £ ic 498626/898626 (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 March 1997	Ad 01/07/96--------- £ si 242672@1=242672 £ ic 255954/498626 (2 pages)
21 March 1997	£ nc 1000/5000000 30/06/96 (1 page)
21 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 1997	Ad 01/07/96--------- Â£ si 242672@1=242672 Â£ ic 255954/498626 (2 pages)
21 March 1997	Â£ nc 1000/5000000 30/06/96 (1 page)
21 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 8 baker street london W1M 1DA (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 8 baker street london W1M 1DA (1 page)
12 November 1996	New secretary appointed (1 page)
21 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
21 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
1 July 1996	Secretary resigned (2 pages)
1 July 1996	Secretary resigned (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	New secretary appointed;new director appointed (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New secretary appointed;new director appointed (1 page)
18 June 1996	Company name changed supersouth LIMITED\certificate issued on 19/06/96 (2 pages)
18 June 1996	Company name changed supersouth LIMITED\certificate issued on 19/06/96 (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 120 east road london N1 6AA (1 page)
17 May 1996	Incorporation (15 pages)
17 May 1996	Incorporation (15 pages)

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