Tungsten Automation England Limited

03958038

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POUNTNEY HILL HOUSE, LONDON, EC4R 0BL

Incorporated 28/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Christian Jã–Rg Franz Hefner

director · Since 17/06/2022

CORPORATE COUNSEL

GERMAN · GERMANY · Age 57

Also on 5 other boards

Mr Martin Gustav Oberholzer

director · Since 17/06/2022

VICE PRESIDENT, FINANCE

SWISS · SWITZERLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Tungsten Ten Limited

75–100% shares

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

Reg: 07934335 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Tungsten Corporation Guernsey Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 01/11/2018Registered 05/11/2018Satisfied 16/09/2024