TANDBERG PRODUCTS UK LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
TANDBERG PRODUCTS UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
TANDBERG PRODUCTS UK LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616240. The accounts status is DORMANT and accounts are next due on 30/04/2025.
TANDBERG PRODUCTS UK LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04616240. The accounts status is DORMANT and accounts are next due on 30/04/2025.
TANDBERG PRODUCTS UK LIMITED - FELTHAM
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
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:
CODIAN LIMITED (until 21/10/2008)
CODIAN LIMITED (until 21/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
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 |
| OXFORD FORMATIONS LIMITED | Corporate Director | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2005-06-21 UNTIL 2007-09-24 | RESIGNED | ||
| THE OXFORD SECRETARIAT LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2011-03-11 UNTIL 2021-02-01 | RESIGNED | ||
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2002-12-12 UNTIL 2005-06-21 | RESIGNED | ||
| ODD JOHNNY WINGE | Oct 1975 | Norwegian | Director | 2007-09-24 UNTIL 2011-05-02 | RESIGNED |
| MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2011-05-01 UNTIL 2017-03-16 | RESIGNED |
| MR MARK DAVID RICHER | Jan 1964 | English | Director | 2002-12-12 UNTIL 2007-09-24 | RESIGNED |
| GEIR LANGFELDT OLSEN | Mar 1973 | Norwegian | Director | 2007-09-24 UNTIL 2011-05-02 | RESIGNED |
| WILLIAM MUIR MACDONALD | Aug 1965 | British | Director | 2003-03-25 UNTIL 2007-09-24 | RESIGNED |
| MR DAVID JOHN HOLLOWAY | Nov 1962 | British | Director | 2003-01-29 UNTIL 2010-11-18 | RESIGNED |
| GEIR LANGFELDT OLSEN | Mar 1973 | Norwegian | Secretary | 2007-09-24 UNTIL 2009-12-09 | RESIGNED |
| DAREN BIGMORE | Secretary | 2009-12-09 UNTIL 2011-03-11 | 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 |