BROADSOFT UK HOLDING COMPANY LTD - FELTHAM
| Company Profile | Company Filings |
Overview
BROADSOFT UK HOLDING COMPANY LTD is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BROADSOFT UK HOLDING COMPANY LTD was incorporated 11 years ago on 04/10/2012 and has the registered number: 08241048. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADSOFT UK HOLDING COMPANY LTD was incorporated 11 years ago on 04/10/2012 and has the registered number: 08241048. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADSOFT UK HOLDING COMPANY 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
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAJAID RASHID | May 1975 | British | Director | 2018-07-27 | CURRENT |
| MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Director | 2018-07-27 | CURRENT |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-10-04 UNTIL 2018-07-25 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-07 UNTIL 2021-02-01 | RESIGNED | ||
| MR JAMES ALBERT THOLEN | Apr 1959 | American | Director | 2012-10-04 UNTIL 2018-07-27 | RESIGNED |
| MR MICHAEL TESSLER | Jan 1961 | Canadian | Director | 2012-10-04 UNTIL 2016-12-01 | RESIGNED |
| MARY ELLEN SERAVALLI | Sep 1958 | American | Director | 2012-10-04 UNTIL 2018-07-27 | RESIGNED |
| MR DENNIS DOURGARIAN | Jun 1975 | American | Director | 2016-12-01 UNTIL 2018-07-27 | RESIGNED |
| JACQUELINE JEZIORO KASCIC | Oct 1974 | American | Director | 2018-07-27 UNTIL 2020-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cisco Systems, Inc | 2021-01-25 | New Castle County Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Broadsoft, Inc. | 2016-04-06 - 2021-01-25 | Gaithersburg Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |