BROADSOFT LTD - FELTHAM
| Company Profile | Company Filings |
Overview
BROADSOFT LTD is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BROADSOFT LTD was incorporated 18 years ago on 05/07/2005 and has the registered number: 05500070. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADSOFT LTD was incorporated 18 years ago on 05/07/2005 and has the registered number: 05500070. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADSOFT LTD - FELTHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9-11 NEW SQUARE, BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROADSOFT HOSTED IP COMMUNICATIONS LTD (until 01/07/2014)
BROADSOFT HOSTED IP COMMUNICATIONS LTD (until 01/07/2014)
HOSTED IP COMMUNICATIONS (EUROPE) LIMITED (until 02/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Director | 2018-07-27 | CURRENT |
| MR SAJAID RASHID | May 1975 | British | Director | 2018-07-27 | CURRENT |
| MR DENNIS DOURGARIAN | Jun 1975 | American | Director | 2016-12-01 UNTIL 2018-07-27 | RESIGNED |
| MR ALLAN EWING MURDOCH | Aug 1944 | British | Secretary | 2005-07-05 UNTIL 2013-08-12 | RESIGNED |
| FRANEK STANLEY LOW | Jun 1947 | British | Director | 2006-12-01 UNTIL 2013-08-12 | RESIGNED |
| MR MICHAEL TESSLER | Jan 1961 | Canadian | Director | 2013-08-12 UNTIL 2016-12-01 | RESIGNED |
| MARY ELLEN SERAVALLI | Sep 1958 | American | Director | 2013-08-12 UNTIL 2018-07-27 | RESIGNED |
| MR ROBERT MURDOCH | Jan 1971 | British | Director | 2013-01-30 UNTIL 2013-08-12 | RESIGNED |
| ROB MURDOCH | Jan 1971 | British | Director | 2005-07-05 UNTIL 2005-11-21 | RESIGNED |
| MRS ELIZABETH LAIRD MURDOCH | Nov 1944 | British | Director | 2011-05-03 UNTIL 2013-08-12 | RESIGNED |
| MR ALLAN EWING MURDOCH | Aug 1944 | British | Director | 2005-07-05 UNTIL 2013-08-12 | RESIGNED |
| GAYNOR MATTHEWS | Apr 1966 | British | Director | 2006-03-13 UNTIL 2013-08-12 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-07 UNTIL 2021-02-01 | RESIGNED | ||
| JACQUELINE JEZIORO KASCIC | Oct 1974 | American | Director | 2018-07-27 UNTIL 2020-11-02 | RESIGNED |
| FRASER DOUGLAS | Apr 1964 | British | Director | 2008-04-01 UNTIL 2009-06-05 | RESIGNED |
| LEE CROWE | Mar 1971 | British | Director | 2006-03-13 UNTIL 2007-07-23 | RESIGNED |
| TONY BROOK | Aug 1967 | British | Director | 2005-11-21 UNTIL 2006-03-13 | RESIGNED |
| MR JAMES BRIND | Jul 1973 | British | Director | 2011-02-01 UNTIL 2013-08-11 | RESIGNED |
| MR PAUL AABRYN | Sep 1977 | New Zealand | Director | 2011-02-01 UNTIL 2013-08-12 | RESIGNED |
| MR JAMES ALBERT THOLEN | Apr 1959 | American | Director | 2013-08-12 UNTIL 2018-07-27 | RESIGNED |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-08-12 UNTIL 2018-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cisco International Limited | 2019-05-14 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadsoft Uk Holding Company Limited | 2016-04-06 - 2019-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |