TANDBERG PRODUCTS UK LIMITED
Non-Trading
General Information
NAME
TANDBERG PRODUCTS UK LIMITED
COMPANY NUMBER
04616240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
www.tandberg.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
30/04/2003
18/10/2008
CODIAN LIMITED
View all previous names
MIDDLESEX
TW14 8HA
9-11 New Square
FELTHAM
TW14 8HA
Newton Hall
Newton
Cambridge
Cambridgeshire
CB22 7ZE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TANDBERG PRODUCTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANDBERG PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANDBERG PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANDBERG PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2011 - Present (13 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
16/03/2017 - Present (7 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 173 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 749 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISCO SYSTEMS INC | N/A | N/A |
| BROADSOFT INTERNATIONAL LLC | N/A | N/A |
| BROADSOFT UK HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| BROADSOFT UK OPERATING COMPANY LTD | Non-Trading | View Report |
| BROADSOFT UK TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CISCO ISH BV | N/A | N/A |
| CISCO SYSTEMS INTERNATIONAL SARL | N/A | N/A |
| CISCO SYSTEMS FINANCE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CISCO SYSTEMS MANAGEMENT BV | N/A | N/A |
| CISCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS NETHERLANDS HOLDINGS BV | N/A | N/A |
| CISCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BROADSOFT LTD | Active - Accounts Filed | View Report |
| TANDBERG PRODUCTS UK LIMITED | Non-Trading | View Report |
| TANDBERG TELECOM UK LIMITED | Non-Trading | View Report |
| CISCO WORLDWIDE HOLDINGS LTD | N/A | N/A |
| APPDYNAMICS UK LTD | Active - Accounts Filed | View Report |
| APPDYNAMICS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CISCO SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ACANO (UK) LIMITED | Non-Trading | View Report |
| PORTCULLIS COMPUTER SECURITY LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS INTERNETWORKING (IRELAND) LIMITED | N/A | N/A |
| DUO SECURITY INC | N/A | N/A |
| DUO SECURITY UK LIMITED | Company is dissolved | View Report |
| JASPER TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| MERAKI LLC | N/A | N/A |
| MERAKI LIMITED | Non-Trading | View Report |
| NDS GROUP HOLDINGS LTD | N/A | N/A |
| NDS GROUP LIMITED | Active - Accounts Filed | View Report |
| NDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE INC | N/A | N/A |
| SCIENTIFIC-ATLANTA INC, | N/A | N/A |
| STARENT NETWORKS INC | N/A | N/A |
| STARENT INTERNATIONAL LLC | N/A | N/A |
| TROPO LLC | N/A | N/A |
| TROPO (EUROPE) LIMITED | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Sajaid Rashid (922706240) Appointed |
| 28/03/2017 | New Annual Return filed |
| 28/03/2017 | David James Sweet (916153621) has left the board |
| 02/09/2016 | New Annual Return filed |
| 26/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 15/04/2013 | EVERSECRETARY LIMITED (916137219) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 15/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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