KOFAX LONDON HOLDINGS LIMITED
BASINGSTOKE KOFAX LONDON HOLDINGS PLC KOFAX PLC DICOM GROUP PLC

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 03119779
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 1 CEDARWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr. Cort Steven Townsend as a director. The most likely internet sites of KOFAX LONDON HOLDINGS LIMITED are www.kofaxlondonholdings.co.uk, and www.kofax-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 London Holdings Limited is a Private Limited Company. The company registration number is 03119779. Kofax London Holdings Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Kofax London Holdings Limited is 1 Cedarwood Chineham Business Park Basingstoke Hampshire Rg24 8wd. . PATTON, Robert James is a Secretary of the company. BISH, Reynolds Carl is a Director 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 GAISER, Stefan Markus has been resigned. Secretary HORSPOOL, Christopher Leslie Greame has been resigned. Secretary NIEDERBERGER, Urs Lorenz has been resigned. Secretary WELLER, Bradford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALEXANDER, John Randle has been resigned. Director ARNOLD, JR., James, Cfo has been resigned. Director COMFORT, William Twyman Iii has been resigned. Director CONWAY, Christopher John has been resigned. Director GAISER, Stefan Markus has been resigned. Director GERNY, Paul Viktor has been resigned. Director GREIFENEDER, Walter Karl has been resigned. Director INCLEDON, John David has been resigned. Director INCLEDON, John David has been resigned. Director KLATELL, Robert E has been resigned. Director LOCK, Gregory Hugh has been resigned. Director LOESLEIN, Christoph Leonhard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOO, Wade has been resigned. Director MURPHY, Richard has been resigned. Director NIEDERBERGER, Urs Lorenz has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director ROSE, Joe A. has been resigned. Director SCHMID, Martin Schmid has been resigned. Director SCHMID, Otto Alois, Doctor has been resigned. Director SILVER, David Scott has been resigned. Director VON BENDA, Heike Silke, Dr has been resigned. Director VON BUEREN, Arnold Jakob has been resigned. Director WELLER, Bradford has been resigned. Director WELLS, Mark Benjamin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
BISH, Reynolds Carl
Appointed Date: 03 November 2007
73 years old
Director
HEFNER, Christian Jorg Franz
Appointed Date: 03 February 2014
57 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
GAISER, Stefan Markus
Resigned: 23 January 2008
Appointed Date: 21 June 2003
Secretary
HORSPOOL, Christopher Leslie Greame
Resigned: 27 September 1996
Appointed Date: 15 December 1995
Secretary
NIEDERBERGER, Urs Lorenz
Resigned: 21 June 2004
Appointed Date: 27 September 1996
Secretary
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 23 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1995
Appointed Date: 30 October 1995
Director
ALEXANDER, John Randle
Resigned: 01 April 2009
Appointed Date: 01 July 2003
67 years old
Director
ARNOLD, JR., James, Cfo
Resigned: 29 February 2016
Appointed Date: 15 June 2010
69 years old
Director
COMFORT, William Twyman Iii
Resigned: 05 December 2013
Appointed Date: 24 August 2007
59 years old
Director
CONWAY, Christopher John
Resigned: 05 December 2013
Appointed Date: 15 December 2004
81 years old
Director
GAISER, Stefan Markus
Resigned: 15 June 2010
Appointed Date: 12 April 2005
51 years old
Director
GERNY, Paul Viktor
Resigned: 15 December 2004
Appointed Date: 15 December 1995
84 years old
Director
GREIFENEDER, Walter Karl
Resigned: 14 October 2002
Appointed Date: 15 December 1995
68 years old
Director
INCLEDON, John David
Resigned: 01 July 2003
Appointed Date: 20 March 1997
87 years old
Director
INCLEDON, John David
Resigned: 20 March 1996
Appointed Date: 15 December 1995
87 years old
Director
KLATELL, Robert E
Resigned: 13 November 2007
Appointed Date: 06 December 2005
80 years old
Director
LOCK, Gregory Hugh
Resigned: 05 December 2013
Appointed Date: 14 March 2007
78 years old
Director
LOESLEIN, Christoph Leonhard
Resigned: 02 September 2003
Appointed Date: 02 December 1997
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 30 October 1995
Director
LOO, Wade
Resigned: 05 December 2013
Appointed Date: 04 February 2011
65 years old
Director
MURPHY, Richard
Resigned: 30 June 2007
Appointed Date: 26 March 2004
79 years old
Director
NIEDERBERGER, Urs Lorenz
Resigned: 24 January 2008
Appointed Date: 02 December 1997
59 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 05 December 2013
Appointed Date: 16 March 1996
76 years old
Director
ROSE, Joe A.
Resigned: 05 December 2013
Appointed Date: 01 April 2009
75 years old
Director
SCHMID, Martin Schmid
Resigned: 02 December 1997
Appointed Date: 15 December 1995
73 years old
Director
SCHMID, Otto Alois, Doctor
Resigned: 14 March 2007
Appointed Date: 15 December 1995
87 years old
Director
SILVER, David Scott
Resigned: 01 July 2003
Appointed Date: 22 October 1999
67 years old
Director
VON BENDA, Heike Silke, Dr
Resigned: 31 March 1999
Appointed Date: 02 December 1997
81 years old
Director
VON BUEREN, Arnold Jakob
Resigned: 28 February 2006
Appointed Date: 15 December 1995
73 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 03 February 2014
67 years old
Director
WELLS, Mark Benjamin
Resigned: 05 December 2013
Appointed Date: 15 December 2004
70 years old

Persons With Significant Control

Lexmark International, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOFAX LONDON HOLDINGS LIMITED Events

23 Nov 2016
Full accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 May 2016
Appointment of Mr. Cort Steven Townsend as a director
14 Mar 2016
Auditor's resignation
04 Mar 2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
...
... and 240 more events
11 Apr 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 2,310,757.70
11 Apr 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 2,310,607.70
11 Apr 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 2,310,407.70
11 Apr 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 2,310,332.70
11 Apr 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 2,310,012.70

KOFAX LONDON HOLDINGS LIMITED Charges

15 October 2013
Charge code 0311 9779 0002
Delivered: 29 October 2013
Status: Satisfied on 27 August 2014
Persons entitled: Bank of America, N.A.
Description: Notification of addition to or amendment of charge…
11 August 2011
Charge over shares
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: All of its rights in the shares and any derivative rights…

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