Kofax Northern Ireland Limited in DERRY

Kofax Northern Ireland Limited DERRY

Founded in 1996, Kofax Northern Ireland, classified under reg no. NI031519 is an active company. Currently registered at 113-118 Duncreggan Road BT48 0AA, Derry the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2012/01/20 Kofax Northern Ireland Limited is no longer carrying the name Singularity.

Currently there are 3 directors in the the firm, namely Cort T., Martin O. and Christian H.. In addition one secretary - Cort T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kofax Northern Ireland Limited Address / Contact

Office Address	113-118 Duncreggan Road
Town	Derry
Post code	BT48 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031519
Date of Incorporation	Wed, 30th Oct 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Cort T.

Position: Secretary

Appointed: 22 June 2017

Cort T.

Position: Director

Appointed: 29 February 2016

Martin O.

Position: Director

Appointed: 29 February 2016

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Tungsten Holdings International Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tungsten Holdings International Limited

Leaf A, Level 1,Tower 42 25 Old Broad Street, London, Hampshire, EC2N 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	03200405
Notified on	19 August 2016
Nature of control:	75,01-100% shares

Company previous names

Singularity	January 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, March 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, April 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, February 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, November 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, January 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, January 2017	accounts	Free Download (27 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 24th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	16423.09 GBP is the capital in company's statement on 2015/09/30	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 5th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	16423.09 GBP is the capital in company's statement on 2014/10/03	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 6th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 14th, November 2013	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2013	incorporation	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 31st, December 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 17th, December 2012	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2012/09/30. filed on: 8th, May 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 16th, April 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 8th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 20th, October 2009	annual return	Free Download (13 pages)
AC(NI)	30/09/08 annual accts filed on: 26th, July 2009	accounts	Free Download (18 pages)
371SR(NI)	30/09/08 filed on: 12th, November 2008	annual return	Free Download (15 pages)
AC(NI)	30/09/07 annual accts filed on: 28th, May 2008	accounts	Free Download (17 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 14th, November 2007	annual return	Free Download (16 pages)
AC(NI)	30/09/06 annual accts filed on: 29th, June 2007	accounts	Free Download (18 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 7th, November 2006	annual return	Free Download (13 pages)
AC(NI)	30/09/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (19 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 21st, October 2005	annual return	Free Download (13 pages)
AC(NI)	30/09/04 annual accts filed on: 20th, July 2005	accounts	Free Download (8 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 15th, October 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 23rd, July 2004	accounts	Free Download (14 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 30th, September 2003	annual return	Free Download
AC(NI)	30/09/02 annual accts filed on: 9th, June 2003	accounts	Free Download (7 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 14th, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 9th, July 2002	accounts	Free Download (6 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 20th, October 2001	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 19th, June 2001	incorporation	Free Download (16 pages)
AC(NI)	30/09/00 annual accts filed on: 19th, May 2001	accounts	Free Download (7 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 22nd, November 2000	annual return	Free Download
371S(NI)	30/09/99 annual return shuttle filed on: 22nd, November 2000	annual return	Free Download
AC(NI)	30/09/99 annual accts filed on: 20th, April 2000	accounts	Free Download
AC(NI)	30/09/98 annual accts filed on: 29th, July 1999	accounts	Free Download
371S(NI)	30/09/98 annual return shuttle filed on: 12th, January 1999	annual return	Free Download (4 pages)
AC(NI)	30/09/97 annual accts filed on: 12th, August 1998	accounts	Free Download
371S(NI)	30/10/97 annual return shuttle filed on: 15th, January 1998	annual return	Free Download
232(NI)	Notice of ARD filed on: 15th, November 1996	accounts	Free Download
NEWINC	Company registration filed on: 30th, October 1996	incorporation	Free Download
MEM(NI)	Memorandum filed on: 30th, October 1996	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 30th, October 1996	incorporation	Free Download (6 pages)

Kofax Northern Ireland Limited DERRY

Kofax Northern Ireland Limited Address / Contact

Company Information / Profile

Company staff

Cort T.

Cort T.

Martin O.

Christian H.

Robert P.

Robert P.

Bradford W.

James A.

John C.

Robert M.

John B.

Padraig C.

Sharon D.

People with significant control

Company previous names

Company filings

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