Tungsten Automation England Limited

Active03958038 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Tungsten Network Limited (until 15 January 2024)
OB10 Limited (until 6 May 2014)
Open Business Exchange Limited (until 1 February 2006)
Earlier: Perrylake Limited
Industry
Data processing, hosting and related activities (63110)
Directors
Jeffrey Kyle Stouder
Owned by
Accounts type
Full
Region
Greater London
Address
Pountney Hill House
6 Laurence Pountney Hill
London
EC4R 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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)
Director · Appointed 17 June 2022
Also at Tungsten Ten Limited
German
Born October 1968 (58)
Officer history (39 former)
30 September 2026
Appointed Stouder, Jeffrey Kyle as Director
30 September 2026
Resigned Oberholzer, Martin Gustav as Director
15 July 2025
Resigned Townsend, Cort Steven as Director
15 July 2025
Resigned Townsend, Cort Steven as Secretary
17 June 2022
Appointed Oberholzer, Martin Gustav as Director
17 June 2022
Appointed Townsend, Cort Steven as Director
17 June 2022
Appointed Townsend, Cort Steven as Secretary
17 June 2022
Appointed Hefner, Christian Jörg Franz as Director
17 June 2022
Resigned Clark, Patrick Thomas as Director
17 June 2022
Resigned Clark, Patrick Thomas as Secretary
8 June 2021
Resigned Lemonofides, Andrew John as Director
10 September 2020
Resigned Allen, Christiaan Thomas as Director
21 May 2020
Appointed Allen, Christiaan Thomas as Director
19 March 2020
Appointed Lemonofides, Andrew John as Director
28 February 2020
Resigned Williams, David Michael as Director
20 May 2016
Appointed Clark, Patrick Thomas as Director
31 March 2016
Resigned Jopp, Lincoln Peter Munro as Director
20 March 2016
Resigned Truell, Edmund George Imjin Fosbroke as Director
17 March 2015
Appointed Williams, David Michael as Director
13 January 2015
Resigned Belkin, Jeffrey Philip as Director
19 November 2014
Resigned Holmes, Alec Charles as Director
19 November 2014
Resigned Foryszewski, Stefan John as Director
1 May 2014
Appointed Jopp, Lincoln Peter Munro as Director
1 May 2014
Appointed Clark, Patrick Thomas as Secretary
30 April 2014
Resigned Wooldridge, Robin as Director
30 April 2014
Resigned Wooldridge, Robin as Secretary
28 April 2014
Resigned Mckeever, Luke William as Director
16 October 2013
Resigned Sallitt, Henry William Baines as Director
16 October 2013
Resigned Habgood, Nicholas John as Director
16 October 2013
Resigned Malik, Deepak as Director
16 October 2013
Resigned Hewitt, Paul William as Director
16 October 2013
Appointed Belkin, Jeffrey Philip as Director
16 October 2013
Resigned Beck, Joan as Director
16 October 2013
Appointed Truell, Edmund George Imjin Fosbroke as Director
20 April 2012
Appointed Hewitt, Paul William as Director
12 May 2011
Appointed Mckeever, Luke William as Director
25 January 2011
Resigned Newlands, David Baxter as Director
10 January 2011
Resigned Ibbett, Kenneth Richard Andre as Director
10 January 2011
Appointed Habgood, Nicholas John as Director
18 October 2010
Resigned Gunn, Jamie Stewart as Director
7 December 2009
Appointed Wooldridge, Robin as Director
7 December 2009
Appointed Wooldridge, Robin as Secretary
6 November 2009
Appointed Holmes, Alec Charles as Director
21 October 2009
Resigned Woolley, Leigh Mark as Secretary
21 October 2009
Resigned Woolley, Leigh Mark as Director
11 March 2008
Resigned Bates, Alan Christopher as Director
11 March 2008
Appointed Sallitt, Henry William Baines as Director
20 December 2005
Resigned Jennings, Thomas David as Director
20 December 2005
Appointed Bates, Alan Christopher as Director
27 October 2005
Resigned Gunn, Jamie Stewart as Secretary
27 October 2005
Resigned Wcphd Secretaries Limited as Corporate Secretary
27 October 2005
Appointed Woolley, Leigh Mark as Secretary
5 September 2005
Appointed Woolley, Leigh Mark as Director
8 August 2005
Appointed Gunn, Jamie Stewart as Secretary
16 March 2005
Resigned Falys, Alain as Director
25 February 2005
Appointed Gunn, Jamie Stewart as Director
17 December 2004
Appointed Newlands, David Baxter as Director
23 September 2004
Appointed Jennings, Thomas David as Director
8 March 2004
Resigned Patchen, David as Director
8 March 2004
Appointed Malik, Deepak as Director
19 September 2002
Resigned Munoz, Javier as Director
19 September 2002
Appointed Patchen, David as Director
1 June 2002
Resigned Woodall, Mark Ian Bruce as Director
10 April 2002
Resigned Jermy, John Richard as Director
10 April 2002
Appointed Ibbett, Kenneth Richard Andre as Director
10 April 2002
Appointed Munoz, Javier as Director
10 April 2002
Resigned Lowrie, Christopher John as Director
12 July 2001
Appointed Wcphd Secretaries Limited as Corporate Secretary
12 July 2001
Resigned Foryszewski, Stefan John as Secretary
12 July 2001
Appointed Woodall, Mark Ian Bruce as Director
8 April 2001
Appointed Beck, Joan as Director
5 May 2000
Appointed Jermy, John Richard as Director
5 May 2000
Appointed Lowrie, Christopher John as Director
5 May 2000
Appointed Foryszewski, Stefan John as Secretary
5 May 2000
Appointed Falys, Alain as Director
5 May 2000
Appointed Foryszewski, Stefan John as Director
5 May 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
5 May 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
28 March 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
28 March 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07934335
Former controllers (1)
6 April 2016
Ceased Tungsten Corporation Guernsey Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Snow Midco Ltd
Snow Bidco Ltd Owns 75–100% of shares
Tungsten London Holdings Limited Owns 75–100% of shares
Kapow Technologies Limited Owns 75–100% of shares
Tungsten Ten Limited Owns 75–100% of shares
Tungsten Automation England Limited This company Owns 75–100% of shares
Tungsten US Holdings Limited Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 September 2026Appointment of a director
30 March 2026Confirmation statement with no updates28 March 2026
19 December 2025Full accounts31 December 2024
15 October 2025Registered office address changed
Show all 287 filings

Some other companies at this address

Kapow Technologies Limited
Snow Bidco Ltd
Snow Midco Ltd
Tungsten Automation UK Limited
Tungsten Holdings International Limited
Tungsten London Holdings Limited

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