Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Tandberg Products UK Limited
- Incorporated
- 12 December 2002 (23 years)
- Previously known as
- Codian Limited (until 21 October 2008)Convidia Limited (until 30 April 2003)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 9-11 New SquareBedfont LakesFelthamTW14 8HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2017
British
Born May 1975 (51)
Officer history (14 former)
4 August 2025
1 February 2021
16 March 2017
16 March 2017
2 May 2011
2 May 2011
1 May 2011
1 May 2011
11 March 2011
11 March 2011
Resigned Bigmore, Daren as Secretary
18 November 2010
9 December 2009
Appointed Bigmore, Daren as Secretary
9 December 2009
24 September 2007
24 September 2007
24 September 2007
Resigned Macdonald, William Muir as Director
24 September 2007
24 September 2007
24 September 2007
21 June 2005
21 June 2005
25 March 2003
Appointed Macdonald, William Muir as Director
29 January 2003
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
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
Broadsoft Ltd Owns 75–100% of shares
Splunk Services UK Limited Owns 75–100% of shares
Tandberg Products UK Limited This company Owns 75–100% of shares
Tandberg Telecom UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Accounts for a dormant company | 26 July 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 4 March 2025 | Accounts for a dormant company | 27 July 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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