TUNGSTEN NETWORK LIMITED
LONDON OB10 LIMITED OPEN BUSINESS EXCHANGE LIMITED PERRYLAKE LIMITED

Hellopages » City of London » City of London » EC4R 0BL

Company number 03958038
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Patrick Thomas Clark as a director on 20 May 2016. The most likely internet sites of TUNGSTEN NETWORK LIMITED are www.tungstennetwork.co.uk, and www.tungsten-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Network Limited is a Private Limited Company. The company registration number is 03958038. Tungsten Network Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Tungsten Network Limited is Pountney Hill House 6 Laurence Pountney Hill London Ec4r 0bl. . CLARK, Patrick Thomas is a Secretary of the company. CLARK, Patrick Thomas is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary FORYSZEWSKI, Stefan John has been resigned. Secretary GUNN, Jamie Stewart has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WOOLDRIDGE, Robin has been resigned. Secretary WOOLLEY, Leigh Mark has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BATES, Alan Christopher has been resigned. Director BECK, Joan has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FALYS, Alain has been resigned. Director FORYSZEWSKI, Stefan John has been resigned. Director GUNN, Jamie Stewart has been resigned. Director HABGOOD, Nicholas John has been resigned. Director HEWITT, Paul William has been resigned. Director HOLMES, Alec Charles has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JENNINGS, Thomas David has been resigned. Director JERMY, John Richard has been resigned. Director JOPP, Lincoln Peter Munro has been resigned. Director LOWRIE, Christopher John has been resigned. Director MALIK, Deepak has been resigned. Director MCKEEVER, Luke William has been resigned. Director MUNOZ, Javier has been resigned. Director NEWLANDS, David Baxter has been resigned. Director PATCHEN, David has been resigned. Director SALLITT, Henry William Baines has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. Director WOOLDRIDGE, Robin has been resigned. Director WOOLLEY, Leigh Mark has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CLARK, Patrick Thomas
Appointed Date: 01 May 2014
Director
CLARK, Patrick Thomas
Appointed Date: 20 May 2016
53 years old
Director
WILLIAMS, David Michael
Appointed Date: 17 March 2015
48 years old

Resigned Directors

Secretary
FORYSZEWSKI, Stefan John
Resigned: 12 July 2001
Appointed Date: 05 May 2000
Secretary
GUNN, Jamie Stewart
Resigned: 27 October 2005
Appointed Date: 08 August 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 May 2000
Appointed Date: 28 March 2000
Secretary
WOOLDRIDGE, Robin
Resigned: 30 April 2014
Appointed Date: 07 December 2009
Secretary
WOOLLEY, Leigh Mark
Resigned: 21 October 2009
Appointed Date: 27 October 2005
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 12 July 2001
Director
BATES, Alan Christopher
Resigned: 11 March 2008
Appointed Date: 20 December 2005
83 years old
Director
BECK, Joan
Resigned: 16 October 2013
Appointed Date: 08 April 2001
79 years old
Director
BELKIN, Jeffrey Philip
Resigned: 13 January 2015
Appointed Date: 16 October 2013
64 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 May 2000
Appointed Date: 28 March 2000
Director
FALYS, Alain
Resigned: 16 March 2005
Appointed Date: 05 May 2000
59 years old
Director
FORYSZEWSKI, Stefan John
Resigned: 19 November 2014
Appointed Date: 05 May 2000
64 years old
Director
GUNN, Jamie Stewart
Resigned: 18 October 2010
Appointed Date: 25 February 2005
69 years old
Director
HABGOOD, Nicholas John
Resigned: 16 October 2013
Appointed Date: 10 January 2011
60 years old
Director
HEWITT, Paul William
Resigned: 16 October 2013
Appointed Date: 20 April 2012
69 years old
Director
HOLMES, Alec Charles
Resigned: 19 November 2014
Appointed Date: 06 November 2009
64 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 10 January 2011
Appointed Date: 10 April 2002
70 years old
Director
JENNINGS, Thomas David
Resigned: 20 December 2005
Appointed Date: 23 September 2004
74 years old
Director
JERMY, John Richard
Resigned: 10 April 2002
Appointed Date: 05 May 2000
81 years old
Director
JOPP, Lincoln Peter Munro
Resigned: 31 March 2016
Appointed Date: 01 May 2014
57 years old
Director
LOWRIE, Christopher John
Resigned: 10 April 2002
Appointed Date: 05 May 2000
61 years old
Director
MALIK, Deepak
Resigned: 16 October 2013
Appointed Date: 08 March 2004
58 years old
Director
MCKEEVER, Luke William
Resigned: 28 April 2014
Appointed Date: 12 May 2011
56 years old
Director
MUNOZ, Javier
Resigned: 19 September 2002
Appointed Date: 10 April 2002
62 years old
Director
NEWLANDS, David Baxter
Resigned: 25 January 2011
Appointed Date: 17 December 2004
79 years old
Director
PATCHEN, David
Resigned: 08 March 2004
Appointed Date: 19 September 2002
72 years old
Director
SALLITT, Henry William Baines
Resigned: 16 October 2013
Appointed Date: 11 March 2008
63 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 20 March 2016
Appointed Date: 16 October 2013
63 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 01 June 2002
Appointed Date: 12 July 2001
63 years old
Director
WOOLDRIDGE, Robin
Resigned: 30 April 2014
Appointed Date: 07 December 2009
57 years old
Director
WOOLLEY, Leigh Mark
Resigned: 21 October 2009
Appointed Date: 05 September 2005
68 years old

Persons With Significant Control

Tungsten Corporation Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNGSTEN NETWORK LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
20 May 2016
Appointment of Mr Patrick Thomas Clark as a director on 20 May 2016
05 May 2016
Termination of appointment of Lincoln Peter Munro Jopp as a director on 31 March 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 41,144.352
...
... and 221 more events
23 May 2000
New director appointed
23 May 2000
New secretary appointed;new director appointed
23 May 2000
Registered office changed on 23/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 May 2000
Company name changed perrylake LIMITED\certificate issued on 05/05/00
28 Mar 2000
Incorporation

TUNGSTEN NETWORK LIMITED Charges

1 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied on 1 November 2013
Persons entitled: Azini Services LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
7 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Blue Capital Europa Immobilien Gmbh & Co. Sechste Objekte Grossbritannien Kg
Description: The deposit balance see image for full details.
24 August 2012
Deed of charge over credit balances
Delivered: 5 September 2012
Status: Satisfied on 29 April 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 1 November 2013
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Security agreement
Delivered: 24 December 2010
Status: Satisfied on 1 March 2011
Persons entitled: David Baxter Newlands
Description: By way of fixed charge all debts and accounts and by way of…
23 December 2005
Rent deposit deed
Delivered: 3 January 2006
Status: Satisfied on 6 March 2013
Persons entitled: The First Secretary of State
Description: The amount from time to time standing to the credit of an…
23 December 2005
Rent deposit deed
Delivered: 3 January 2006
Status: Satisfied on 6 March 2013
Persons entitled: The First Secretary of State
Description: The amount from time to time standing to the credit of an…

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