Kapow Technologies Limited. Head office in London. Check Director.

Kapow Technologies Limited, London

Kapow Technologies Limited is a private limited company. Located at Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ, the above-mentioned 19 years old enterprise was incorporated on 2004-12-16 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in the firm: Martin O. (appointed on 29 February 2016), Cort T. (appointed on 29 February 2016), Christian H. (appointed on 09 December 2013). When it comes to the secretaries (1 in total), we can name: Cort T. (appointed on 22 June 2017).

About
Name: Kapow Technologies Limited
Number: 05314933
Incorporation date: 2004-12-16
End of financial year: 31 December


Address:	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Kofax London Holdings Limited

9 April 2018

Address	Leaf A, Level 1, Tower 42 25 Old Broad Street, Chineham, London, EC2N 1HQ, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03119779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kofax Investment Limited

6 April 2016 - 9 April 2018

Address	1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03305473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kapow Technologies Limited confirmation statement filing is 2023-12-30. The latest one was sent on 2022-12-16. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Kofax London Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Old Broad Street, Chineham, EC2N 1HQ London. Kofax Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chineham Business Park, RG24 8WD Basingstoke, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (24 pages)
AD02	Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date to 280 Bishopsgate London EC2M 4RB filed on: 10th, November 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on Wed, 27th Sep 2023 to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 27th, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, March 2023 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG on Fri, 8th Jul 2022 to Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 8th, July 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, February 2022 \| accounts	Free Download (24 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 22nd, December 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, March 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, November 2017 \| accounts	Free Download (26 pages)
AD01	Change of registered address from 1 Cedarwood Chineham Business Park Basingstoke Hampshire RG24 8WD on Tue, 10th Oct 2017 to 7 Elmwood Chineham Business Park Basingstoke Hampshire RG24 8WG filed on: 10th, October 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2017 \| resolution	Free Download (39 pages)
TM01	Director's appointment terminated on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AP03	On Thu, 22nd Jun 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 14th, March 2016 \| auditors	Free Download (1 page)
AP01	On Mon, 29th Feb 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 29th Feb 2016 new director was appointed. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Feb 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 587.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AP01	On Wed, 15th Jul 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 15th Jul 2015 filed on: 7th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 7th, August 2015 \| officers	Free Download (1 page)
AP03	On Wed, 15th Jul 2015, company appointed a new person to the position of a secretary filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 3rd, January 2015 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 3rd, February 2014 \| annual return	Free Download (15 pages)
TM02	Secretary's appointment terminated on Tue, 7th Jan 2014 filed on: 7th, January 2014 \| officers	Free Download (3 pages)
MISC	Removal of filed on: 7th, January 2014 \| miscellaneous	Free Download (1 page)
AP01	On Tue, 31st Dec 2013 new director was appointed. filed on: 31st, December 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th Dec 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Dec 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
AP03	On Mon, 9th Dec 2013, company appointed a new person to the position of a secretary filed on: 9th, December 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 9th Dec 2013. Old Address: 5 Great College Street Westminster London SW1P 3SJ filed on: 9th, December 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return up to Sun, 16th Dec 2012 filed on: 16th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 18th, January 2012 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 30th Nov 2010: 587.00 GBP filed on: 16th, August 2011 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
AP03	On Thu, 13th Jan 2011, company appointed a new person to the position of a secretary filed on: 13th, January 2011 \| officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 12th, January 2011 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 24th Aug 2010 filed on: 24th, August 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 18th, January 2010 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 9th Oct 2009 filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 1st, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (6 pages)
288b	On Wed, 7th May 2008 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, March 2008 \| accounts	Free Download (7 pages)
288a	On Mon, 10th Mar 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
288b	On Mon, 10th Mar 2008 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2008 \| accounts	Free Download (16 pages)
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
288b	On Sat, 17th Feb 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
288b	On Sat, 17th Feb 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
288b	On Sat, 17th Feb 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
288b	On Sat, 17th Feb 2007 Secretary resigned filed on: 17th, February 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
288a	On Mon, 13th Feb 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On Mon, 13th Feb 2006 New secretary appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/06/05 from: st. James's house 23 king street london SW1Y 6QY filed on: 27th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: st. James's house 23 king street london SW1Y 6QY filed on: 27th, June 2005 \| address	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ironnet Cybersecurity Uk, Ltd.
Hyve Solutions Uk Limited
Cortland Management Uk Partners Limited
Cortland Partners Co-invest I Gp Limited


Momenta Acquisitions Limited
Cortland Development Uk Limited
Pillsbury Winthrop Shaw Pittman Llp

Find other company