BROADSOFT UK HOLDING COMPANY LTD
Active - Accounts Filed
General Information
NAME
BROADSOFT UK HOLDING COMPANY LTD
COMPANY NUMBER
08241048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 8HA
9-11 New Square
FELTHAM
TW14 8HA
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | Jonathan Michael Elstein (907005716) has left the board |
Credit Risk Overview
Want to learn more about BROADSOFT UK HOLDING COMPANY LTD?
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 BROADSOFT UK HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSOFT UK HOLDING COMPANY LTD?
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 |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
23/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
04/10/2012 - 01/12/2016 (4 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/10/2012 - 27/07/2018 (5 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 205 Past: 252 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | Jonathan Michael Elstein (907005716) has left the board |
| 29/05/2024 | New Board Member Sarah Marie Griffiths (932170547) Appointed |
| 14/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 17/11/2020 | Jacqueline Jezioro Kascic (924889695) has left the board |
| 09/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | EVERSECRETARY LIMITED (924995530) has left the board |
| 19/09/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 04/09/2018 | New Company Secretary EVERSECRETARY LIMITED (924995530) Appointed |
| 01/08/2018 | New Board Member Jacqueline Jezioro Kascic (924889695) Appointed |
| 31/07/2018 | New Board Member Jonathan Michael Elstein (907005716) Appointed |
| 31/07/2018 | New Board Member Sajaid Rashid (922706240) Appointed |
| 31/07/2018 | James Albert Tholen (917259942) has left the board |
| 31/07/2018 | Dennis Dourgarian (922232314) has left the board |
| 31/07/2018 | Mary Ellen Seravalli (917259943) has left the board |
| 27/07/2018 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Dennis Dourgarian (922232314) Appointed |
| 13/01/2017 | Michael Tessler (917259941) has left the board |
| 21/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917259940) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 01/11/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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