Company information:
Tungsten Automation Uk Limited (No: 03006365)
Address: LEAF A, LEVEL 1, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Active
Incorporated: 01-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Jan-1968 From: Jan-2009 )
Current Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: Feb-2016 )
Current Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: Feb-2016 )
Current Secretary: CORT STEVEN TOWNSEND ( From: Jun-2017 )
Resigned Director: JAMES ARNOLD ( DOB: Jul-1956 From: Oct-2010 To: Feb-2016 )
Resigned Director: MICHAEL JAMES ROBERT BROOKSBANK ( DOB: May-1954 From: Jun-2007 To: Apr-2008 )
Resigned Director: HANS PETER CHRISTEN ( From: Apr-2008 To: Sep-2008 )
Resigned Director: KEVIN JOHN DAVIES ( DOB: Mar-1962 From: Jul-1999 To: Dec-2005 )
Resigned Director: KEVIN FRY ( From: Apr-2008 To: May-2008 )
Resigned Director: STEFAN MARKUS GAISER ( From: Apr-2008 To: Oct-2010 )
Resigned Director: DAVID HOWSE ( DOB: May-1966 From: Oct-2010 To: May-2012 )
Resigned Director: SIMON WILLIAM JANSEN ( DOB: Oct-1957 From: Jan-1995 To: Mar-1998 )
Resigned Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Director: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Director: IAN PETER QUANSTROM ( DOB: Jul-1959 From: Feb-1996 To: Oct-1997 )
Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: Jul-2005 To: Sep-2007 )
Resigned Director: PETER ROBERTS-GAWEN ( From: Dec-1997 To: Jun-2001 )
Resigned Director: OTTO ALOIS SCHMID ( From: Jan-1995 To: Aug-2003 )
Resigned Director: SIMON JUSTIN STAMMERS ( DOB: May-1959 From: Jul-1999 To: Jun-2004 )
Resigned Director: ARNOLD JAKOB VON BUEREN ( From: Jan-1995 To: May-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: BRADFORD WELLER ( DOB: Aug-1958 From: Apr-2008 To: Jul-2015 )
Resigned Secretary: RICHARD HEWITT CHESHIRE ( DOB: Jan-1965 From: Mar-2000 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER EZARD ( From: Dec-1997 To: Mar-2000 )
Resigned Secretary: KEVIN FRY ( From: Jul-2005 To: May-2008 )
Resigned Secretary: JULIE ELIZABETH GRAND ( From: Apr-1997 To: Jul-1997 )
Resigned Secretary: SIMON WILLIAM JANSEN ( DOB: Oct-1957 From: Jan-1995 To: Oct-1996 )
Resigned Secretary: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: May-2008 To: Dec-2011 )
Resigned Secretary: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: STEPHEN FRANCIS RAYNER ( DOB: Jan-1956 From: Oct-1996 To: Apr-1997 )
Resigned Secretary: ROBERT COLIN TOOMEY ( DOB: Dec-1954 From: Jul-1997 To: Dec-1997 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: BRADFORD WELLER ( From: Dec-2011 To: Jul-2015 )
Persons of Significant Control:
Tungsten London Holdings Limited, Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)