Kapow Technologies Limited

General information

Name:

Kapow Technologies Ltd

Office Address:

Leaf A, Level 1, Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 05314933

Incorporation date: 2004-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Kapow Technologies Limited. The company was originally established 20 years ago and was registered with 05314933 as the reg. no. This headquarters of the firm is situated in London. You can reach it at Leaf A, Level 1, Tower 42, 25 Old Broad Street. The enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. Kapow Technologies Ltd filed its account information for the period up to 2021-12-31. The business latest annual confirmation statement was released on 2022-12-16.

Because of the enterprise's size, it was necessary to appoint extra directors: Martin O., Cort T. and Christian H. who have been assisting each other since 2016 to fulfil their statutory duties for the business. Furthermore, the managing director's efforts are constantly supported by a secretary - Cort T., who was chosen by this business in June 2017.

Company staff

Cort T.

Role: Secretary

Appointed: 22 June 2017

Latest update: 13 March 2024

Martin O.

Role: Director

Appointed: 29 February 2016

Latest update: 13 March 2024

Cort T.

Role: Director

Appointed: 29 February 2016

Latest update: 13 March 2024

Christian H.

Role: Director

Appointed: 09 December 2013

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Kofax London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, Chineham, EC2N 1HQ and was registered as a PSC under the reg no 03119779.

Kofax London Holdings Limited
Address: Leaf A, Level 1, Tower 42 25 Old Broad Street, Chineham, London, EC2N 1HQ, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03119779
Notified on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kofax Investment Limited
Address: 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, RG24 8WD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03305473
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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