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Tungsten Automation Northern Ireland Limited

Tungsten Automation Northern Ireland Limited is an active company incorporated on 30 October 1996 with the registered office located in , . Tungsten Automation Northern Ireland Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI031519
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 30 October 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
104 Hill Avenue
Ebrington
Derry
BT47 6HF
Northern Ireland
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was 113-118 Duncreggan Road Derry BT48 0AA
Telephone
02871267767
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Director • Business Executive • Swiss • Lives in Switzerland • Born in Nov 1969
Tungsten Holdings International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Automation UK Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Holdings International Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Automation England Limited
Martin Gustav Oberholzer is a mutual person.
Active
Kapow Technologies Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Us Holdings Limited
Martin Gustav Oberholzer is a mutual person.
Active
Tungsten Ten Limited
Martin Gustav Oberholzer is a mutual person.
Active
Ephesoft UK Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
Tungsten Network Finance Limited
Martin Gustav Oberholzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£46.96M
Increased by £2.07M (+5%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£219.58M
Increased by £8.78M (+4%)
Total Liabilities
-£20.94M
Increased by £552K (+3%)
Net Assets
£198.64M
Increased by £8.23M (+4%)
Debt Ratio (%)
10%
Decreased by 0.14% (-1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Cort Steven Townsend Resigned
6 Months Ago on 15 Jul 2025
Cort Steven Townsend Resigned
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Kofax Holdings International Limited (PSC) Details Changed
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
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Documents
Resolutions
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Submitted on 9 Oct 2025
Termination of appointment of Cort Steven Townsend as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Cort Steven Townsend as a director on 15 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Statement of capital on 17 December 2024
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 17 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year