Tungsten Automation England Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Oberholzer, Martin Gustav · Director appointed 2022-06-17
• Hefner, Christian Jörg Franz · Director appointed 2022-06-17
• Townsend, Cort Steven · Secretary appointed 2022-06-17 resigned 2025-07-15
• Townsend, Cort Steven · Director appointed 2022-06-17 resigned 2025-07-15
• Clark, Patrick Thomas · Director appointed 2016-05-20 resigned 2022-06-17
• Clark, Patrick Thomas · Secretary appointed 2014-05-01 resigned 2022-06-17
• Lemonofides, Andrew John · Director appointed 2020-03-19 resigned 2021-06-08
• Allen, Christiaan Thomas · Director appointed 2020-05-21 resigned 2020-09-10
• Jopp, Lincoln Peter Munro · Director appointed 2014-05-01 resigned 2016-03-31
• Truell, Edmund George Imjin Fosbroke · Director appointed 2013-10-16 resigned 2016-03-20
• Belkin, Jeffrey Philip · Director appointed 2013-10-16 resigned 2015-01-13
• Holmes, Alec Charles · Director appointed 2009-11-06 resigned 2014-11-19
• Foryszewski, Stefan John · Director appointed 2000-05-05 resigned 2014-11-19
• Wooldridge, Robin · Secretary appointed 2009-12-07 resigned 2014-04-30
• Mckeever, Luke William · Director appointed 2011-05-12 resigned 2014-04-28
• Hewitt, Paul William · Director appointed 2012-04-20 resigned 2013-10-16
• Habgood, Nicholas John · Director appointed 2011-01-10 resigned 2013-10-16
• Sallitt, Henry William Baines · Director appointed 2008-03-11 resigned 2013-10-16
• Malik, Deepak · Director appointed 2004-03-08 resigned 2013-10-16
• Beck, Joan · Director appointed 2001-04-08 resigned 2013-10-16
• Newlands, David Baxter · Director appointed 2004-12-17 resigned 2011-01-25
• Ibbett, Kenneth Richard Andre · Director appointed 2002-04-10 resigned 2011-01-10
• Gunn, Jamie Stewart · Director appointed 2005-02-25 resigned 2010-10-18
• Woolley, Leigh Mark · Secretary appointed 2005-10-27 resigned 2009-10-21
• Bates, Alan Christopher · Director appointed 2005-12-20 resigned 2008-03-11
• Jennings, Thomas David · Director appointed 2004-09-23 resigned 2005-12-20
• Wcphd Secretaries Limited · Corporate Secretary appointed 2001-07-12 resigned 2005-10-27
• Falys, Alain · Director appointed 2000-05-05 resigned 2005-03-16
• Patchen, David · Director appointed 2002-09-19 resigned 2004-03-08
• Munoz, Javier · Director appointed 2002-04-10 resigned 2002-09-19
• Jermy, John Richard · Director appointed 2000-05-05 resigned 2002-04-10
• Lowrie, Christopher John · Director appointed 2000-05-05 resigned 2002-04-10
• Foryszewski, Stefan John · Secretary appointed 2000-05-05 resigned 2001-07-12
• Harrison, Irene Lesley · Nominee Secretary appointed 2000-03-28 resigned 2000-05-05

People with significant control (2)

• Tungsten Corporation Guernsey Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Tungsten Ten Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 039580380008
  Held by Hsbc UK Bank PLC
  Created 2018-11-01 · satisfied 2024-09-16
• Debenture Satisfied
  Held by Azini Services LLP as Security Trustee
  Created 2013-02-01 · satisfied 2013-11-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Blue Capital Europa Immobilien Gmbh & Co. Sechste Objekte Grossbritannien Kg
  Created 2012-11-07 · satisfied 2018-09-07
  The deposit balance see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-24 · satisfied 2013-04-29
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re OB10 limited business premium account number 93814238.
• Debenture Satisfied
  Held by Silicon Valley Bank
  Created 2012-07-17 · satisfied 2013-11-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security agreement Satisfied
  Held by David Baxter Newlands
  Created 2010-12-13 · satisfied 2011-03-01
  By way of fixed charge all debts and accounts and by way of floating charge all undertaking and assets not effectively mortgages, charges or assigned see image for full details.
• Rent deposit deed Satisfied
  Held by The First Secretary of State
  Created 2005-12-23 · satisfied 2013-03-06
  The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by The First Secretary of State
  Created 2005-12-23 · satisfied 2013-03-06
  The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Full accounts (paper) AA Accounts
• 2025-10-15 Change registered office address company with date old address new address AD01 Address
• 2025-07-22 Termination director company with name termination date TM01 Officers
• 2025-07-22 Termination secretary company with name termination date TM02 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Change sail address company with old address new address AD02 Address
• 2024-12-27 Full accounts (paper) AA Accounts
• 2024-09-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-07 Full accounts (paper) AA Accounts
• 2024-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-01 Change to a person with significant control PSC05 PSC
• 2024-01-15 Certificate change of name company CERTNM Change of name
• 2023-11-10 Change sail address company with old address new address AD02 Address
• 2023-05-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.