TUNGSTEN AUTOMATION UK LIMITED

Company summary

Company number: 03006365
Status: ACTIVE
Incorporated / age: 5 January 199531 years
Registered office: Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Nature of business
Other information technology service activities
Previous company names
KOFAX UK LIMITED
DICOM TECHNOLOGIES LIMITED
DICOM EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEFNER, Christian Jorg Franz ACTIVE	Director	13 Jan 2009		Germany	January 1968	Wentzinger, Strasse 19, Freiburg, 79112, 79106, Germany
OBERHOLZER, Martin Gustav ACTIVE	Director	29 Feb 2016		Switzerland	November 1969	14, Grundstrasse, Rotkreuz, 06343, Switzerland
CHESHIRE, Richard Hewitt RESIGNED	Secretary	17 Mar 2000	21 Jul 2005			11 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
EZARD, Christopher RESIGNED	Secretary	11 Dec 1997	17 Mar 2000			49 Alexandra Road, Reading, Berkshire, RG1 5PG
FRY, Kevin RESIGNED	Secretary	21 Jul 2005	28 May 2008			5 Great Severals, Kintbury, Berkshire, RG17 9SN
GRAND, Julie Elizabeth RESIGNED	Secretary	01 Apr 1997	04 Jul 1997			Moorhue 9 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
JANSEN, Simon William RESIGNED	Secretary	05 Jan 1995	04 Oct 1996			Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL
KIRBY, Samantha Louise RESIGNED	Secretary	28 May 2008	23 Dec 2011			88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
PATTON, Robert James, Mr. RESIGNED	Secretary	15 Jul 2015	22 Jun 2017			1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
RAYNER, Stephen Francis RESIGNED	Secretary	04 Oct 1996	01 Apr 1997			2 Primrose Gardens, Hatch Warren, Basingstoke, Hampshire, RG22 4UZ
TOOMEY, Robert Colin RESIGNED	Secretary	04 Jul 1997	11 Dec 1997			Sherfield House Mulfords Hill, Tadley, Hampshire, RG26 3JE
TOWNSEND, Cort Steven, Mr. RESIGNED	Secretary	22 Jun 2017	15 Jul 2025			15211, Laguna Canyon Road, Irvine, California 92618, United States
WELLER, Bradford RESIGNED	Secretary	23 Dec 2011	15 Jul 2015			1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1995	05 Jan 1995			6-8 Underwood Street, London, N1 7JQ
ARNOLD, James, Mr. RESIGNED	Director	31 Oct 2010	29 Feb 2016	United States	July 1956	15211, Laguna Canyon Road, Irvine, California, 92618, Usa
BROOKSBANK, Michael James Robert RESIGNED	Director	25 Jun 2007	08 Apr 2008	England	May 1954	Mallorns House, South Stoke Road Woodcote, Reading, Berkshire, RG8 0PL
CHRISTEN, Hans Peter RESIGNED	Director	08 Apr 2008	25 Sep 2008		March 1967	Zimmeregg 15, Ch-6014 Littau
DAVIES, Kevin John RESIGNED	Director	05 Jul 1999	21 Dec 2005		March 1962	3 Trotwood Close, Owlsmoor, Sandhurst, Berkshire, GU47 0GU
FRY, Kevin RESIGNED	Director	08 Apr 2008	28 May 2008		July 1972	5 Great Severals, Kintbury, Berkshire, RG17 9SN
GAISER, Stefan Markus RESIGNED	Director	08 Apr 2008	31 Oct 2010	Germany	March 1974	Jensenstr. 11, 79117 Freiburg I. Br., Germany
HOWSE, David RESIGNED	Director	31 Oct 2010	10 May 2012	United Kingdom	May 1966	1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
JANSEN, Simon William RESIGNED	Director	05 Jan 1995	31 Mar 1998		October 1957	Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL
KIRBY, Samantha Louise RESIGNED	Director	28 May 2008	23 Dec 2011	United Kingdom	December 1970	88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
PATTON, Robert James, Mr. RESIGNED	Director	15 Jul 2015	22 Jun 2017	Usa	June 1961	1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
QUANSTROM, Ian Peter RESIGNED	Director	01 Feb 1996	15 Oct 1997	England	July 1959	60 Lupin Ride, Crowthorne, Berkshire, RG45 6UR
RANDALL, Nicholas John RESIGNED	Director	21 Jul 2005	05 Sep 2007	United Kingdom	September 1959	6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
ROBERTS-GAWEN, Peter RESIGNED	Director	11 Dec 1997	30 Jun 2001		November 1958	4 Swan Hill Cottages, Aylesbury Road, Cuddington, Buckinghamshire, HP18 0BE
SCHMID, Otto Alois, Doctor RESIGNED	Director	05 Jan 1995	04 Aug 2003		August 1938	Steigerweg 15, Ch-6006 Lucerne
STAMMERS, Simon Justin RESIGNED	Director	05 Jul 1999	25 Jun 2004	England	May 1959	Apple Trees, High Road, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0QF
TOWNSEND, Cort Steven RESIGNED	Director	29 Feb 2016	15 Jul 2025	United States	June 1979	15211, Laguna Canyon Road, Irvine, Orange, 92618, United States
VON BUEREN, Arnold Jakob RESIGNED	Director	05 Jan 1995	31 May 2006		November 1952	Bergstr 39, Luzern 6004, Switzerland, FOREIGN
WELLER, Bradford RESIGNED	Director	08 Apr 2008	15 Jul 2015	United States	August 1958	15211, Laguna Canyon Road, Irvine, Califonia, 92618, United States
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1995	05 Jan 1995			6-8 Underwood Street, London, N1 7JQ

HEFNER, Christian Jorg Franz ACTIVE
Role: Director
Appointed on: 13 Jan 2009
Country of Residence: Germany
Date of birth: January 1968
Address: Wentzinger, Strasse 19, Freiburg, 79112, 79106, Germany

OBERHOLZER, Martin Gustav ACTIVE
Role: Director
Appointed on: 29 Feb 2016
Country of Residence: Switzerland
Date of birth: November 1969
Address: 14, Grundstrasse, Rotkreuz, 06343, Switzerland

CHESHIRE, Richard Hewitt RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 21 Jul 2005
Address: 11 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE

EZARD, Christopher RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 17 Mar 2000
Address: 49 Alexandra Road, Reading, Berkshire, RG1 5PG

FRY, Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jul 2005
Resigned on: 28 May 2008
Address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN

GRAND, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 04 Jul 1997
Address: Moorhue 9 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN

JANSEN, Simon William RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 04 Oct 1996
Address: Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL

KIRBY, Samantha Louise RESIGNED
Role: Secretary
Appointed on: 28 May 2008
Resigned on: 23 Dec 2011
Address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

PATTON, Robert James, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 22 Jun 2017
Address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD

RAYNER, Stephen Francis RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 01 Apr 1997
Address: 2 Primrose Gardens, Hatch Warren, Basingstoke, Hampshire, RG22 4UZ

TOOMEY, Robert Colin RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 11 Dec 1997
Address: Sherfield House Mulfords Hill, Tadley, Hampshire, RG26 3JE

TOWNSEND, Cort Steven, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Jun 2017
Resigned on: 15 Jul 2025
Address: 15211, Laguna Canyon Road, Irvine, California 92618, United States

WELLER, Bradford RESIGNED
Role: Secretary
Appointed on: 23 Dec 2011
Resigned on: 15 Jul 2015
Address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1995
Resigned on: 05 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ARNOLD, James, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 29 Feb 2016
Country of Residence: United States
Date of birth: July 1956
Address: 15211, Laguna Canyon Road, Irvine, California, 92618, Usa

BROOKSBANK, Michael James Robert RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 08 Apr 2008
Country of Residence: England
Date of birth: May 1954
Address: Mallorns House, South Stoke Road Woodcote, Reading, Berkshire, RG8 0PL

CHRISTEN, Hans Peter RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 25 Sep 2008
Date of birth: March 1967
Address: Zimmeregg 15, Ch-6014 Littau

DAVIES, Kevin John RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 21 Dec 2005
Date of birth: March 1962
Address: 3 Trotwood Close, Owlsmoor, Sandhurst, Berkshire, GU47 0GU

FRY, Kevin RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 28 May 2008
Date of birth: July 1972
Address: 5 Great Severals, Kintbury, Berkshire, RG17 9SN

GAISER, Stefan Markus RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 31 Oct 2010
Country of Residence: Germany
Date of birth: March 1974
Address: Jensenstr. 11, 79117 Freiburg I. Br., Germany

HOWSE, David RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD

JANSEN, Simon William RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 31 Mar 1998
Date of birth: October 1957
Address: Broomways Bunces Lane, Burghfield Common, Reading, Berkshire, RG7 3DL

KIRBY, Samantha Louise RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

PATTON, Robert James, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 22 Jun 2017
Country of Residence: Usa
Date of birth: June 1961
Address: 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD

QUANSTROM, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 15 Oct 1997
Country of Residence: England
Date of birth: July 1959
Address: 60 Lupin Ride, Crowthorne, Berkshire, RG45 6UR

RANDALL, Nicholas John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ

ROBERTS-GAWEN, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 30 Jun 2001
Date of birth: November 1958
Address: 4 Swan Hill Cottages, Aylesbury Road, Cuddington, Buckinghamshire, HP18 0BE

SCHMID, Otto Alois, Doctor RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 04 Aug 2003
Date of birth: August 1938
Address: Steigerweg 15, Ch-6006 Lucerne

STAMMERS, Simon Justin RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 25 Jun 2004
Country of Residence: England
Date of birth: May 1959
Address: Apple Trees, High Road, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0QF

TOWNSEND, Cort Steven RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 15 Jul 2025
Country of Residence: United States
Date of birth: June 1979
Address: 15211, Laguna Canyon Road, Irvine, Orange, 92618, United States

VON BUEREN, Arnold Jakob RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 31 May 2006
Date of birth: November 1952
Address: Bergstr 39, Luzern 6004, Switzerland, FOREIGN

WELLER, Bradford RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 15 Jul 2015
Country of Residence: United States
Date of birth: August 1958
Address: 15211, Laguna Canyon Road, Irvine, Califonia, 92618, United States

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1995
Resigned on: 05 Jan 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.