KOFAX INVESTMENT LIMITED
BASINGSTOKE EDC INVESTMENT LIMITED XENSTONE STORAGE SYSTEMS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 03305473
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 1 CEDARWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KOFAX INVESTMENT LIMITED are www.kofaxinvestment.co.uk, and www.kofax-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kofax Investment Limited is a Private Limited Company. The company registration number is 03305473. Kofax Investment Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Kofax Investment Limited is 1 Cedarwood Chineham Business Park Basingstoke Hampshire Rg24 8wd. . PATTON, Robert James is a Secretary of the company. HEFNER, Christian Jorg Franz is a Director of the company. OBERHOLZER, Martin Gustav is a Director of the company. PATTON, Robert James is a Director of the company. TOWNSEND, Cort Steven is a Director of the company. Secretary CHESHIRE, Richard Hewitt has been resigned. Secretary EZARD, Christopher has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary FRY, Kevin has been resigned. Secretary GRAND, Julie Elizabeth has been resigned. Secretary KIRBY, Samantha Louise has been resigned. Secretary RAYNER, Stephen Francis has been resigned. Secretary TOOMEY, Robert Colin has been resigned. Secretary WELLER, Bradford has been resigned. Director ARNOLD, James has been resigned. Director BROOKSBANK, Michael James Robert has been resigned. Director CHRISTEN, Hans Peter has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FRY, Kevin has been resigned. Director GAISER, Stefan Markus has been resigned. Director GILBERT, John Howard William has been resigned. Director HOWSE, David has been resigned. Director KIRBY, Samantha Louise has been resigned. Director MORIONDO, Vaughan has been resigned. Director NIEDERBERGER, Urs Lorenz has been resigned. Director RANDALL, Nicholas John has been resigned. Director ROBERTS-GAWEN, Peter has been resigned. Director VON BUREN, Arnold Jakob has been resigned. Director WELLER, Bradford has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
HEFNER, Christian Jorg Franz
Appointed Date: 13 January 2009
58 years old
Director
OBERHOLZER, Martin Gustav
Appointed Date: 29 February 2016
56 years old
Director
PATTON, Robert James
Appointed Date: 15 July 2015
64 years old
Director
TOWNSEND, Cort Steven
Appointed Date: 29 February 2016
46 years old

Resigned Directors

Secretary
CHESHIRE, Richard Hewitt
Resigned: 21 July 2005
Appointed Date: 17 March 2000
Secretary
EZARD, Christopher
Resigned: 17 March 2000
Appointed Date: 11 December 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Secretary
FRY, Kevin
Resigned: 28 May 2008
Appointed Date: 21 July 2005
Secretary
GRAND, Julie Elizabeth
Resigned: 04 April 1997
Appointed Date: 01 April 1997
Secretary
KIRBY, Samantha Louise
Resigned: 23 December 2011
Appointed Date: 28 May 2008
Secretary
RAYNER, Stephen Francis
Resigned: 14 March 1997
Appointed Date: 21 January 1997
Secretary
TOOMEY, Robert Colin
Resigned: 11 December 1997
Appointed Date: 04 July 1997
Secretary
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 23 December 2011
Director
ARNOLD, James
Resigned: 29 February 2016
Appointed Date: 31 October 2010
69 years old
Director
BROOKSBANK, Michael James Robert
Resigned: 08 April 2008
Appointed Date: 10 September 2007
71 years old
Director
CHRISTEN, Hans Peter
Resigned: 25 September 2008
Appointed Date: 08 April 2008
58 years old
Nominee Director
FNCS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
FRY, Kevin
Resigned: 28 May 2008
Appointed Date: 08 April 2008
53 years old
Director
GAISER, Stefan Markus
Resigned: 31 October 2010
Appointed Date: 31 May 2006
51 years old
Director
GILBERT, John Howard William
Resigned: 24 May 1999
Appointed Date: 21 January 1997
60 years old
Director
HOWSE, David
Resigned: 10 May 2012
Appointed Date: 31 October 2010
59 years old
Director
KIRBY, Samantha Louise
Resigned: 23 December 2011
Appointed Date: 28 May 2008
55 years old
Director
MORIONDO, Vaughan
Resigned: 24 May 1999
Appointed Date: 21 January 1997
68 years old
Director
NIEDERBERGER, Urs Lorenz
Resigned: 08 April 2008
Appointed Date: 17 December 2002
59 years old
Director
RANDALL, Nicholas John
Resigned: 05 September 2007
Appointed Date: 21 July 2005
66 years old
Director
ROBERTS-GAWEN, Peter
Resigned: 17 December 2002
Appointed Date: 11 December 1997
67 years old
Director
VON BUREN, Arnold Jakob
Resigned: 31 May 2006
Appointed Date: 17 December 2002
73 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 08 April 2008
67 years old

Persons With Significant Control

Kofax London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOFAX INVESTMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
23 Nov 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Auditor's resignation
04 Mar 2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016
Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
...
... and 105 more events
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned
21 Jan 1997
Incorporation

KOFAX INVESTMENT LIMITED Charges

5 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied on 27 September 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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