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 Holdings International Limited
- Incorporated
- 17 May 1996 (30 years)
- Previously known as
- Kofax Holdings International Limited (until 15 January 2024)Dicom Holdings International Limited (until 14 April 2008)Supersouth Limited (until 19 June 1996)
- 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
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
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 (28 former)
30 September 2026
Appointed Stouder, Jeffrey Kyle as Director
30 September 2026
15 July 2025
Resigned Townsend, Cort Steven, Mr. as Secretary
15 July 2025
26 June 2017
Appointed Townsend, Cort Steven, Mr. as Secretary
22 June 2017
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
31 May 2006
Resigned Von Buren, Arnold Jakob as Director
21 July 2005
21 July 2005
21 July 2005
21 June 2003
9 January 2003
9 January 2003
Appointed Von Buren, Arnold Jakob as Director
17 March 2000
17 March 2000
7 July 1998
7 July 1998
7 July 1997
14 March 1997
14 March 1997
14 March 1997
26 September 1996
26 September 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
11 June 1996
17 May 1996
17 May 1996
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
Holdings 1
Companies where Tungsten Holdings International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 30 September 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Appointment of a director | |||
| 21 September 2026 | Director's details changed | |||
| 6 January 2026 | Statement of capital following an allotment of shares |
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