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Kapow Technologies Limited
05314933
active
Private Limited Company
england wales
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 16/12/2004
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
62020
Information technology consultancy activitiesOfficers
Christian Jorg Franz Hefner
director · Since 09/12/2013
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
Reg: 03119779 · Companies House · Private Limited Company
Notified 09/04/2018
Former PSCs
Kofax Investment Limited
Ceased 09/04/2018
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