TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company disclosed a pre-tax profit for the year ended 31 December 2024 after deducting amortisation of its purchased intangibles, this is expected to continue going forward. The company is party to the Tungsten groups European cash pooling arrangement from which it can access cash to fund its operations if required. Its intermediate parent on 31 December 2024, Snow Midco Limited, also indicates its willingness to provide financial support to the company for the foreseeable future. The directors, having considered this and the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern.”
Group structure
- TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED · parent
- Tungsten Automation Deutschland GmbH 100%
- Tungsten Development Private Ltd 100%
- Tungsten Automation Austria GmbH 100%
- Tungsten Automation Japan Co. Ltd 100%
- Kofax Bermuda Ltd 100%
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems. Upon detecting the incident, Tungsten Automation group immediately engaged third party experts to assist with the investigation into the incident. Tungsten Automation group also notified law enforcement and applicable authorities. No access to any customer or partner environments occurred and therefore, no customer or partner production data was impacted as a result of this incident.”
- “On November 12, 2025, the company entered into an agreement with Tungsten Automation Europe SPV BV ('European SPV') a fellow subsidiary company, to sell its customer invoices to 'European SPV' as part of the Tungsten Automation Group cash management policy. European SPV will use these customer invoices as collateral to obtain third party financing as part of the group cash management policy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jorg Franz | Director | 2011-12-05 | Oct 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2016-02-29 | Nov 1969 | Swiss |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Sharon | Secretary | 1996-10-30 | 2011-12-05 |
| PATTON, Robert James, Mr. | Secretary | 2015-07-15 | 2017-06-22 |
| TOWNSEND, Cort Steven, Mr. | Secretary | 2017-06-22 | 2025-07-15 |
| ARNOLD, James, Mr. | Director | 2011-12-05 | 2016-02-29 |
| BLENNERHASSETT, John Nigel | Director | 2000-05-01 | 2011-12-05 |
| CANAVAN, Padraig | Director | 1996-10-30 | 2011-12-05 |
| COWLEY, John Declan | Director | 2006-11-20 | 2011-12-05 |
| MCGARRY, Robert Gerard, Dr | Director | 2002-07-25 | 2011-12-05 |
| PATTON, Robert James, Mr. | Director | 2015-07-15 | 2017-06-22 |
| TOWNSEND, Cort Steven | Director | 2016-02-29 | 2025-07-15 |
| WELLER, Bradford | Director | 2011-12-05 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tungsten Holdings International Limited | Corporate entity | Shares 75–100% | 2016-08-19 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-17 | SH20 | capital | Legacy | |
| 2024-12-17 | CAP-SS | insolvency | Legacy | |
| 2024-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-21 | CONNOT | change-of-name | Change of name notice | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one