TUNGSTEN AUTOMATION ENGLAND LIMITED
| Status | ACTIVE |
| Company No. | 03958038 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2000 |
| Age | 24 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TUNGSTEN AUTOMATION ENGLAND LIMITED is an active private limited company with number 03958038. It was incorporated 24 years, 1 month, 19 days ago, on 28 March 2000. The company address is Leaf A, Level 1, Tower 42 Leaf A, Level 1, Tower 42, London, EC2N 1HQ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 07 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 15 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tungsten Corporation Limited
Change date: 2024-01-15
Documents
Certificate change of name company
Date: 15 Jan 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tungsten network LIMITED\certificate issued on 15/01/24
Documents
Change sail address company with old address new address
Date: 10 Nov 2023
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Accounts with accounts type full
Date: 23 May 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Move registers to sail company with new address
Date: 29 Mar 2023
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with old address new address
Date: 29 Mar 2023
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Old address: Pountney Hill House Laurence Pountney Hill London EC4R 0BL England
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Capital allotment shares
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-07
Capital : 33,421.984353 GBP
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Capital : 33,421,984.352 GBP
Date: 2022-12-22
Documents
Resolution
Date: 06 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Capital
Type: SH19
Capital : 33,421.984352 GBP
Date: 2022-12-23
Documents
Legacy
Date: 23 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/12/22
Documents
Resolution
Date: 23 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-15
Psc name: Tungsten Corporation Plc
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
Old address: Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Change date: 2022-09-15
New address: Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
Documents
Change account reference date company current shortened
Date: 22 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-04-30
Documents
Termination secretary company with name termination date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Thomas Clark
Termination date: 2022-06-17
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Thomas Clark
Termination date: 2022-06-17
Documents
Appoint person secretary company with name date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Cort Steven Townsend
Appointment date: 2022-06-17
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gustav Oberholzer
Appointment date: 2022-06-17
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Jörg Franz Hefner
Appointment date: 2022-06-17
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Mr Cort Steven Townsend
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 14 Aug 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Lemonofides
Termination date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christiaan Thomas Allen
Termination date: 2020-09-10
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-21
Officer name: Mr Christiaan Thomas Allen
Documents
Confirmation statement with no updates
Date: 10 May 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-19
Officer name: Mr Andrew John Lemonofides
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: David Michael Williams
Documents
Accounts with accounts type full
Date: 12 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Mr David Michael Williams
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039580380008
Charge creation date: 2018-11-01
Documents
Accounts with accounts type full
Date: 26 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage satisfy charge full
Date: 07 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tungsten Corporation Guernsey Limited
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tungsten Corporation Plc
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 14 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type full
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-20
Officer name: Mr Patrick Thomas Clark
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lincoln Peter Munro Jopp
Termination date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-20
Officer name: Edmund George Imjin Fosbroke Truell
Documents
Accounts with accounts type full
Date: 26 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change sail address company with old address new address
Date: 24 Apr 2015
Category: Address
Type: AD02
Old address: 10 Norwich Street London EC4A 1BD
New address: Pountney Hill House Laurence Pountney Hill London EC4R 0BL
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Williams
Appointment date: 2015-03-17
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Philip Belkin
Termination date: 2015-01-13
Documents
Accounts with accounts type full
Date: 06 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alec Charles Holmes
Termination date: 2014-11-19
Documents
Termination director company with name termination date
Date: 13 Jan 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan John Foryszewski
Termination date: 2014-11-19
Documents
Capital name of class of shares
Date: 19 Aug 2014
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lincoln Peter Munro Jopp
Documents
Appoint person secretary company with name
Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patrick Thomas Clark
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Mckeever
Documents
Termination secretary company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Wooldridge
Documents
Termination director company with name
Date: 21 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Wooldridge
Documents
Resolution
Date: 09 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 06 May 2014
Action Date: 06 May 2014
Category: Address
Type: AD01
Old address: 90 Fetter Lane London EC4A 1EN United Kingdom
Change date: 2014-05-06
Documents
Certificate change of name company
Date: 06 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed OB10 LIMITED\certificate issued on 06/05/14
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 11 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-11
Capital : 41,144.352 GBP
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke William Mckeever
Change date: 2012-11-23
Documents
Accounts with accounts type group
Date: 24 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage satisfy charge full
Date: 01 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 01 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edmund George Imjin Fosbroke Truell
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Sallitt
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepak Malik
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Habgood
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hewitt
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Beck
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Philip Belkin
Documents
Mortgage satisfy charge full
Date: 29 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-23
Officer name: Mr Paul William Hewitt
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Accounts with accounts type group
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-23
Old address: Melbourne House 46 Aldwych London WC2B 4LL
Documents
Legacy
Date: 09 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 05 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 31 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 26 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-26
Capital : 33,013.3810 GBP
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul William Hewitt
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type group
Date: 19 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 17 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luke William Mckeever
Documents
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