TANDBERG TELECOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Jeffery John Russell as a director on 2025-08-04 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-07-27 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-07-29 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-07-30 |
| 24/09/2124 September 2021 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF |
| 23/09/2123 September 2021 | Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| 02/07/212 July 2021 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 28/07/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 29/07/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CISCO INTERNATIONAL LIMITED |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/07/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 25/07/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015 |
| 09/07/159 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 26/07/14 |
| 26/06/1426 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM UNIT 14 WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ UNITED KINGDOM |
| 26/06/1326 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 01/08/121 August 2012 | SECOND FILING WITH MUD 17/06/11 FOR FORM AR01 |
| 11/07/1211 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 07/03/127 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/02/1227 February 2012 | SAIL ADDRESS CREATED |
| 27/02/1227 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, UNIT 2 PINE TREES, CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3HR |
| 06/10/116 October 2011 | RE-SECTION 519 |
| 19/07/1119 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ODD WINGE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED JEFFERY JOHN RUSSELL |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAREN BIGMORE |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BERRY / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR LANGFELDT OLSEN / 01/10/2009 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODD JOHNNY WINGE / 01/10/2009 |
| 09/02/109 February 2010 | SECRETARY APPOINTED MR DAREN CHRISTOPHER BIGMORE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY REMY ENGELSEN |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / REMY ENGELSEN / 14/09/2007 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEIR OLSEN / 01/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED DANIEL BERRY |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED GEIR LANGFELDT OLSEN |
| 26/11/0726 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED RIDGEWAY SYSTEMS AND SOFTWARE LI MITED CERTIFICATE ISSUED ON 19/10/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: REGUS HOUSE, 400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | AUDITOR'S RESIGNATION |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: ELECTRIC HOUSE LLOYDS AVENUE, IPSWICH, IP1 3HZ |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | AUDITOR'S RESIGNATION |
| 16/04/0016 April 2000 | AUDITOR'S RESIGNATION |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | S366A DISP HOLDING AGM 03/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 03/11/973 November 1997 | COMPANY NAME CHANGED SERVER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 31/07/9731 July 1997 | S-DIV 03/07/97 |
| 31/07/9731 July 1997 | VARYING SHARE RIGHTS AND NAMES 03/07/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | £ NC 1000/1000000 17/06/97 |
| 24/06/9724 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/97 |
| 24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 17/06/97 |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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