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 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
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)
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 |