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Kofax Holdings International LTD

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Reports

Extended Company Report with Annual Accounts KOFAX HOLDINGS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03200405
Record last updated Monday, April 23, 2018 4:44:23 PM UTC
Official Address 1 Cedarwood Chineham Busines Park
There are 26 companies registered at this street
Postal Code RG248WD
Sector Other information technology service activities

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Directors

Document Type Publication date Download link
Registry Jun 26, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2013 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Financials Jan 15, 2013 Annual accounts 3200... Annual accounts 3200...
Registry Jan 11, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2011 Memorandum of association Memorandum of association
Registry Aug 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 3, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Change of particulars for director 3200... Change of particulars for director 3200...
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Appointment of a man as Corporate Counsel and Director Appointment of a man as Corporate Counsel and Director
Registry Dec 24, 2008 Annual return Annual return
Registry Nov 26, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 3200... Appointment of a man as Director 3200...
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a director 3200... Resignation of a director 3200...
Registry Apr 10, 2008 Change of name certificate Change of name certificate
Registry Apr 8, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2007 Annual return Annual return
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 16, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 3, 2004 Annual return Annual return
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2003 Annual return Annual return
Registry Jun 21, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Resignation of a director Resignation of a director
Registry Jan 22, 2003 Appointment of a director Appointment of a director
Registry Jan 9, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Dec 5, 2001 Annual return Annual return
Financials May 15, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Annual return Annual return
Registry Aug 4, 2000 Annual return 3200... Annual return 3200...
Financials May 3, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2000 Annual return Annual return
Registry Mar 17, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 25, 1999 Annual accounts Annual accounts
Financials Jan 25, 1999 Annual accounts 3200... Annual accounts 3200...
Registry Jul 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 22, 1998 Appointment of a director Appointment of a director
Registry Jul 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 1998 Annual return Annual return
Registry Jul 7, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 7, 1998 Appointment of a woman Appointment of a woman
Registry Jul 7, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 1997 Annual return Annual return
Registry May 4, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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