Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Tungsten Automation UK Limited
- Incorporated
- 5 January 1995 (31 years)
- Previously known as
- Kofax UK Limited (until 15 January 2024)Dicom Technologies Limited (until 14 April 2008)Dicom Europe Limited (until 26 October 2001)
- Industry
- Other information technology service activities (62090)
- Directors
- Jeffrey Kyle StouderChristian Jorg Franz Hefner
- Owned by
- Tungsten London Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Pountney Hill House6 Laurence Pountney HillLondonEC4R 0BL
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Stouder, Jeffrey Kyle
Director · Appointed 30 September 2026
American
Born September 1971 (55)
Hefner, Christian Jorg Franz
Director · Appointed 13 January 2009
German
Born October 1968 (58)
Officer history (32 former)
30 September 2026
30 September 2026
Appointed Stouder, Jeffrey Kyle as Director
15 July 2025
Resigned Townsend, Cort Steven, Mr. as Secretary
15 July 2025
22 June 2017
22 June 2017
Appointed Townsend, Cort Steven, Mr. as Secretary
22 June 2017
Resigned Patton, Robert James, Mr. as Secretary
29 February 2016
29 February 2016
29 February 2016
15 July 2015
Appointed Patton, Robert James, Mr. as Secretary
15 July 2015
15 July 2015
Resigned Weller, Bradford as Secretary
15 July 2015
10 May 2012
23 December 2011
Appointed Weller, Bradford as Secretary
23 December 2011
23 December 2011
31 October 2010
31 October 2010
31 October 2010
13 January 2009
Appointed Hefner, Christian Jorg Franz as Director
25 September 2008
28 May 2008
28 May 2008
28 May 2008
28 May 2008
8 April 2008
8 April 2008
8 April 2008
8 April 2008
8 April 2008
5 September 2007
25 June 2007
31 May 2006
21 December 2005
Resigned Davies, Kevin John as Director
21 July 2005
21 July 2005
21 July 2005
25 June 2004
4 August 2003
30 June 2001
Resigned Roberts-Gawen, Peter as Director
17 March 2000
17 March 2000
5 July 1999
Appointed Davies, Kevin John as Director
5 July 1999
31 March 1998
Resigned Jansen, Simon William as Director
11 December 1997
Appointed Roberts-Gawen, Peter as Director
11 December 1997
11 December 1997
15 October 1997
Resigned Quanstrom, Ian Peter as Director
4 July 1997
4 July 1997
1 April 1997
1 April 1997
4 October 1996
Resigned Jansen, Simon William as Secretary
4 October 1996
1 February 1996
Appointed Quanstrom, Ian Peter as Director
5 January 1995
5 January 1995
Appointed Jansen, Simon William as Secretary
5 January 1995
Appointed Jansen, Simon William as Director
5 January 1995
5 January 1995
5 January 1995
5 January 1995
5 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tungsten London Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 19 November 2025 | Part of the property or undertaking has been released from a charge | |||
| 19 November 2025 | Part of the property or undertaking has been released from a charge | |||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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