TUNGSTEN AUTOMATION ENGLAND LIMITED
03958038 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TUNGSTEN AUTOMATION ENGLAND LIMITED
03958038Active· Ltd· England Wales· 2000-03-28Incorporated 2000-03-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOWNSEND, Cort Steven· SecretaryResigned 2025-07-15
- TOWNSEND, Cort Steven· DirectorResigned 2025-07-15
- HEFNER, Christian Jörg Franz· DirectorAppointed 2022-06-17
- OBERHOLZER, Martin Gustav· DirectorAppointed 2022-06-17
HEFNER, Christian Jörg Franz
Director
- Appointed
- 2022-06-17
- Nationality
- German
- Residence
- Germany
- Born
- 10/1968
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OBERHOLZER, Martin Gustav
Director
- Appointed
- 2022-06-17
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1969
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CLARK, Patrick Thomas
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2022-06-17
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FORYSZEWSKI, Stefan John
Secretary
- Appointed
- 2000-05-05
- Resigned
- 2001-07-12
- Nationality
- British
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GUNN, Jamie Stewart
Secretary
- Appointed
- 2005-08-08
- Resigned
- 2005-10-27
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 2000-03-28
- Resigned
- 2000-05-05
- Nationality
- British
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TOWNSEND, Cort Steven
Secretary
- Appointed
- 2022-06-17
- Resigned
- 2025-07-15
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WOOLDRIDGE, Robin
Secretary
- Appointed
- 2009-12-07
- Resigned
- 2014-04-30
- Nationality
- British
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WOOLLEY, Leigh Mark
Secretary
- Appointed
- 2005-10-27
- Resigned
- 2009-10-21
- Nationality
- British
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WCPHD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-07-12
- Resigned
- 2005-10-27
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ALLEN, Christiaan Thomas
Director
- Appointed
- 2020-05-21
- Resigned
- 2020-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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BATES, Alan Christopher
Director
- Appointed
- 2005-12-20
- Resigned
- 2008-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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BECK, Joan
Director
- Appointed
- 2001-04-08
- Resigned
- 2013-10-16
- Nationality
- Dutch
- Born
- 11/1946
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BELKIN, Jeffrey Philip
Director
- Appointed
- 2013-10-16
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CLARK, Patrick Thomas
Director
- Appointed
- 2016-05-20
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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FALYS, Alain
Director
- Appointed
- 2000-05-05
- Resigned
- 2005-03-16
- Nationality
- French
- Born
- 01/1966
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FORYSZEWSKI, Stefan John
Director
- Appointed
- 2000-05-05
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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GUNN, Jamie Stewart
Director
- Appointed
- 2005-02-25
- Resigned
- 2010-10-18
- Nationality
- British
- Born
- 11/1956
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HABGOOD, Nicholas John
Director
- Appointed
- 2011-01-10
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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HEWITT, Paul William
Director
- Appointed
- 2012-04-20
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HOLMES, Alec Charles
Director
- Appointed
- 2009-11-06
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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IBBETT, Kenneth Richard Andre
Director
- Appointed
- 2002-04-10
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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JENNINGS, Thomas David
Director
- Appointed
- 2004-09-23
- Resigned
- 2005-12-20
- Nationality
- British
- Residence
- Uk
- Born
- 12/1950
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JERMY, John Richard
Director
- Appointed
- 2000-05-05
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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JOPP, Lincoln Peter Munro
Director
- Appointed
- 2014-05-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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LEMONOFIDES, Andrew John
Director
- Appointed
- 2020-03-19
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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LOWRIE, Christopher John
Director
- Appointed
- 2000-05-05
- Resigned
- 2002-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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MALIK, Deepak
Director
- Appointed
- 2004-03-08
- Resigned
- 2013-10-16
- Nationality
- British
- Born
- 11/1967
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MCKEEVER, Luke William
Director
- Appointed
- 2011-05-12
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MUNOZ, Javier
Director
- Appointed
- 2002-04-10
- Resigned
- 2002-09-19
- Nationality
- Spanish
- Born
- 03/1963
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NEWLANDS, David Baxter
Director
- Appointed
- 2004-12-17
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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PATCHEN, David
Director
- Appointed
- 2002-09-19
- Resigned
- 2004-03-08
- Nationality
- American
- Born
- 03/1953
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SALLITT, Henry William Baines
Director
- Appointed
- 2008-03-11
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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TOWNSEND, Cort Steven
Director
- Appointed
- 2022-06-17
- Resigned
- 2025-07-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1979
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TRUELL, Edmund George Imjin Fosbroke
Director
- Appointed
- 2013-10-16
- Resigned
- 2016-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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WILLIAMS, David Michael
Director
- Appointed
- 2015-03-17
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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WOODALL, Mark Ian Bruce
Director
- Appointed
- 2001-07-12
- Resigned
- 2002-06-01
- Nationality
- British
- Born
- 01/1962
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WOOLDRIDGE, Robin
Director
- Appointed
- 2009-12-07
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
See every company they're a director of →
WOOLLEY, Leigh Mark
Director
- Appointed
- 2005-09-05
- Resigned
- 2009-10-21
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 2000-03-28
- Resigned
- 2000-05-05
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