TANDBERG TELECOM UK LIMITED - FELTHAM


Company Profile Company Filings

Overview

TANDBERG TELECOM UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
TANDBERG TELECOM UK LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03390345. The accounts status is DORMANT and accounts are next due on 30/04/2025.

TANDBERG TELECOM UK LIMITED - FELTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 29/07/2023 30/04/2025

Registered Office

9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFERY JOHN RUSSELL Sep 1960 English Director 2011-05-01 CURRENT
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
EUGENE WOLF Apr 1949 American Director 2002-07-03 UNTIL 2003-07-11 RESIGNED
DAVID AIKEN Secretary 2003-09-01 UNTIL 2004-05-18 RESIGNED
MR DAREN CHRISTOPHER BIGMORE Secretary 2010-02-09 UNTIL 2011-03-11 RESIGNED
MR SIMON ANTHONY CHARLES CANHAM Feb 1965 British Secretary 2000-03-17 UNTIL 2000-09-25 RESIGNED
STEVEN GARETH DAVIES Jul 1954 British Secretary 2000-11-16 UNTIL 2002-10-29 RESIGNED
REMY ARNE ENGELSEN Secretary 2007-09-14 UNTIL 2010-02-09 RESIGNED
NICOLA SARA SEABROOK Secretary 1997-06-23 UNTIL 2000-03-17 RESIGNED
MR TREVOR SOKELL Sep 1940 Director 1998-12-01 UNTIL 2001-12-31 RESIGNED
JOSEPH CHRISTOPHER WORTH Oct 1949 Secretary 2002-10-29 UNTIL 2003-08-31 RESIGNED
SVEIN OSKAR STOKNES Sep 1970 Secretary 2004-05-18 UNTIL 2007-09-14 RESIGNED
JOHN PRISCO Jan 1956 Usa Director 2003-09-01 UNTIL 2004-05-18 RESIGNED
GRAHAM ROBERT SEABROOK Feb 1963 British Director 1997-06-17 UNTIL 2002-08-14 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2011-05-01 UNTIL 2017-03-16 RESIGNED
ODD JOHNNY WINGE Oct 1975 Norwegian Director 2007-09-14 UNTIL 2011-05-02 RESIGNED
PAUL SCOTT WHITTINGHAM May 1962 British Secretary 1997-06-17 UNTIL 1997-06-23 RESIGNED
GERRY MONTANUS Jun 1958 Dutch Director 1998-12-01 UNTIL 2002-07-01 RESIGNED
GEIR LANGFELDT OLSEN Mar 1973 Norwegian Director 2008-05-01 UNTIL 2011-05-02 RESIGNED
DANIEL BERRY Jul 1973 British Director 2008-05-01 UNTIL 2010-04-30 RESIGNED
PER KARE HAUG KOGSTAD Dec 1956 Norwegian Director 2004-05-18 UNTIL 2007-09-14 RESIGNED
MICHAEL DAVID KETCHAM Sep 1958 U S A Director 2004-05-18 UNTIL 2004-12-21 RESIGNED
FELDA HARDYMON Oct 1947 American Director 1998-12-01 UNTIL 2002-07-01 RESIGNED
RUBIN GRUBER Aug 1944 American Director 1998-12-01 UNTIL 2002-06-20 RESIGNED
GERALD CHRISTOPHER Jun 1941 American Director 2000-10-12 UNTIL 2002-07-01 RESIGNED
MR MICHAEL ANDREW BENNETT Mar 1965 British Director 1999-09-20 UNTIL 2004-05-18 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2011-03-11 UNTIL 2021-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-17 UNTIL 1997-06-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-17 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco International Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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