Tungsten Automation Uk Limited

03006365

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

POUNTNEY HILL HOUSE, LONDON, EC4R 0BL

Incorporated 05/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Christian Jorg Franz Hefner

director · Since 13/01/2009

CORPORATE COUNSEL

GERMAN · GERMANY · Age 58

Also on 2 other boards

Mr Martin Gustav Oberholzer

director · Since 29/02/2016

BUSINESS EXECUTIVE

SWISS · SWITZERLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Tungsten London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CREDIT SUISSE AG, NEW YORK BRANCH AS COLLATERAL AGENT

Created 20/07/2022Registered 28/07/2022

Charge

outstanding

JPMORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 20/07/2022Registered 27/07/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 21/07/2017Satisfied 02/08/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 17/07/2017Satisfied 02/08/2022

charge

satisfied

FORTIS BANK SA-NV

Created 19/12/2000Registered 20/12/2000Satisfied 25/07/2017

charge

satisfied

LLOYDS BANK PLC

Created 05/05/1999Registered 19/05/1999Satisfied 27/09/2001