Tungsten Automation Northern Ireland Limited

NI031519

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

104 HILL AVENUE, DERRY, BT47 6HF

Incorporated 30/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Christian Jorg Franz Hefner

director · Since 05/12/2011

CORPORATE COUNSEL

GERMAN · GERMANY · Age 57

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 Holdings International Limited

75–100% shares

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

Reg: 03200405 · England And Wales Registry · Private Limited Company

Notified 19/08/2016

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 01/02/2019Registered 15/02/2019Satisfied 10/08/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/12/2018Registered 10/01/2019Satisfied 02/08/2022

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 28/12/2018Registered 09/01/2019Satisfied 02/08/2022