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KAPOW TECHNOLOGIES LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 05314933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf A, Level 1, Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- HEFNER, Christian Jorg Franz
- OBERHOLZER, Martin Gustav
- TOWNSEND, Cort Steven
- Company secretaries
- TOWNSEND, Cort Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-16
- Age Of Company 2004-12-16 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Kofax London Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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KAPOW TECHNOLOGIES LIMITED Company Description
- KAPOW TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05314933. Its current trading status is "live". It was registered 2004-12-16. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Leaf A, Level 1, Tower 42 .
Get KAPOW TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kapow Technologies Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2004-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-14) - AA
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accounts-with-accounts-type-full (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02
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accounts-with-accounts-type-full (2022-02-16) - AA
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change-to-a-person-with-significant-control (2022-07-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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mortgage-satisfy-charge-full (2022-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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change-sail-address-company-with-new-address (2021-12-22) - AD02
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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move-registers-to-sail-company-with-new-address (2021-12-22) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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confirmation-statement-with-updates (2019-12-19) - CS01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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resolution (2017-07-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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auditors-resignation-company (2016-03-14) - AUD
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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termination-secretary-company-with-name (2014-01-07) - TM02
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miscellaneous (2014-01-07) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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change-registered-office-address-company-with-date-old-address (2013-12-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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capital-allotment-shares (2011-08-16) - SH01
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termination-director-company-with-name (2010-08-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-05-01) - AA
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288c
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legacy (2008-05-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
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legacy (2007-03-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-02-28) - AA
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legacy (2007-02-17) - 363s
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legacy (2006-02-13) - 288a
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keyboard_arrow_right 2004
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incorporation-company (2004-12-16) - NEWINC