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. 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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