Kofax Uk Limited. Head office in London. Check Director.

Kofax Uk Limited, London

Kofax Uk Limited is a private limited company. Previously, it was named Dicom Technologies Limited (changed on 2008-04-14). Registered at Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ, this 29 years old company was incorporated on 1995-01-05 and is classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the enterprise: Cort T. (appointed on 29 February 2016), Martin O. (appointed on 29 February 2016), Christian H. (appointed on 13 January 2009). Moving on to the secretaries (1 in total), we can name: Cort T. (appointed on 22 June 2017).

About
Name: Kofax Uk Limited
Number: 03006365
Incorporation date: 1995-01-05
End of financial year: 31 December


Address:	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Tungsten London Holdings Limited

6 April 2016

Address	Leaf A, Level 1, Tower 42 25 Old Broad Street, London, Hampshire, EC2N 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kofax Uk Limited confirmation statement filing is 2024-01-02. The previous confirmation statement was filed on 2022-12-19. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only business Tungsten London Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 Old Broad Street, EC2N 1HQ London, Hampshire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (30 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, January 2024 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, March 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, April 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, April 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, November 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, December 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 3rd, January 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 100000.00 GBP capital
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 28th Dec 2013: 100000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, December 2013 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 15th, January 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 31st, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 15th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 2nd, July 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 27th, February 2008 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 28th Dec 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, April 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Mon, 17th Nov 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 11th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 11th, February 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/12/01 annual return
363s	Annual return up to Wed, 5th Dec 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/12/01 annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 22nd, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 22nd, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, February 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, February 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Fri, 8th Dec 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 28th Mar 2000 with shareholders record filed on: 28th, March 2000 \| annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 22nd, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 22nd, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 25th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 11th, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th May 1998 with shareholders record filed on: 26th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Mar 1997 with shareholders record filed on: 20th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 20th Mar 1997 with shareholders record filed on: 20th, March 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, December 1996 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, December 1996 \| accounts	Free Download (15 pages)
363b	Annual return up to Tue, 13th Aug 1996 with list of all shareholders filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/96 filed on: 13th, August 1996 \| annual return	Free Download
363b	Annual return up to Tue, 13th Aug 1996 with list of all shareholders filed on: 13th, August 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/08/96 filed on: 13th, August 1996 \| annual return
224	Accounting reference date notified as 30/06 filed on: 13th, March 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, March 1995 \| accounts	Free Download (1 page)

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