Tandberg Telecom UK Limited

Active03390345 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2017
Also at NDS Group Limited, NDS Finance Limited, Samknows Limited · more companies
British
Born May 1975 (51)
Officer history (28 former)
4 August 2025
Resigned Russell, Jeffery John as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
16 March 2017
Resigned Sweet, David James as Director
16 March 2017
Appointed Rashid, Sajaid as Director
2 May 2011
Resigned Olsen, Geir Langfeldt as Director
2 May 2011
Resigned Winge, Odd Johnny as Director
1 May 2011
Appointed Sweet, David James as Director
1 May 2011
Appointed Russell, Jeffery John as Director
11 March 2011
Appointed Eversecretary Limited as Corporate Secretary
11 March 2011
Resigned Bigmore, Daren Christopher as Secretary
30 April 2010
Resigned Berry, Daniel as Director
9 February 2010
Resigned Engelsen, Remy Arne as Secretary
9 February 2010
Appointed Bigmore, Daren Christopher as Secretary
1 May 2008
Appointed Berry, Daniel as Director
1 May 2008
Appointed Olsen, Geir Langfeldt as Director
14 September 2007
Resigned Stoknes, Svein Oskar as Secretary
14 September 2007
Resigned Kogstad, Per Kare Haug as Director
14 September 2007
Appointed Engelsen, Remy Arne as Secretary
14 September 2007
Appointed Winge, Odd Johnny as Director
21 December 2004
Resigned Ketcham, Michael David as Director
18 May 2004
Appointed Stoknes, Svein Oskar as Secretary
18 May 2004
Appointed Kogstad, Per Kare Haug as Director
18 May 2004
Resigned Aiken, David as Secretary
18 May 2004
Resigned Prisco, John as Director
18 May 2004
Appointed Ketcham, Michael David as Director
18 May 2004
Resigned Bennett, Michael Andrew as Director
1 September 2003
Appointed Aiken, David as Secretary
1 September 2003
Appointed Prisco, John as Director
31 August 2003
Resigned Worth, Joseph Christopher as Secretary
11 July 2003
Resigned Wolf, Eugene as Director
29 October 2002
Appointed Worth, Joseph Christopher as Secretary
29 October 2002
Resigned Davies, Steven Gareth as Secretary
14 August 2002
Resigned Seabrook, Graham Robert as Director
3 July 2002
Appointed Wolf, Eugene as Director
1 July 2002
Resigned Hardymon, Felda as Director
1 July 2002
Resigned Christopher, Gerald as Director
1 July 2002
Resigned Montanus, Gerry as Director
20 June 2002
Resigned Gruber, Rubin as Director
31 December 2001
Resigned Sokell, Trevor as Director
16 November 2000
Appointed Davies, Steven Gareth as Secretary
12 October 2000
Appointed Christopher, Gerald as Director
25 September 2000
Resigned Canham, Simon Anthony Charles as Secretary
17 March 2000
Resigned Seabrook, Nicola Sara as Secretary
17 March 2000
Appointed Canham, Simon Anthony Charles as Secretary
20 September 1999
Appointed Bennett, Michael Andrew as Director
1 December 1998
Appointed Hardymon, Felda as Director
1 December 1998
Appointed Montanus, Gerry as Director
1 December 1998
Appointed Gruber, Rubin as Director
1 December 1998
Appointed Sokell, Trevor as Director
23 June 1997
Appointed Seabrook, Nicola Sara as Secretary
23 June 1997
Resigned Whittingham, Paul Scott as Secretary
17 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
17 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 June 1997
Appointed Whittingham, Paul Scott as Secretary
17 June 1997
Appointed Seabrook, Graham Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06640658

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cisco International Limited
Accedian Networks (UK) Ltd DissolvedOwns 75–100% of shares
Broadsoft Ltd Owns 75–100% of shares
Splunk Services UK Limited Owns 75–100% of shares
Tandberg Products UK Limited Owns 75–100% of shares
Tandberg Telecom UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
Show all recent filings

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Appdynamics UK Ltd
Broadsoft UK Holding Company Ltd
Broadsoft UK Operating Company Ltd
Cisco International Limited
Cisco Systems Holdings UK Limited

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