Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Broadsoft UK Holding Company Ltd
- Incorporated
- 4 October 2012 (14 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Cisco Systems, Inc
- Accounts type
- Full
- Address
- 9-11 New SquareBedfont LakesFelthamTW14 8HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born April 1975 (51)
Director · Appointed 27 July 2018
British
Born May 1975 (51)
Officer history (8 former)
23 May 2024
23 May 2024
1 February 2021
2 November 2020
7 August 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
27 July 2018
25 July 2018
1 December 2016
1 December 2016
4 October 2012
4 October 2012
4 October 2012
4 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cisco Systems, Inc
Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. C1183477
Holdings 1
Companies where Broadsoft UK Holding Company Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2021
Ceased Broadsoft, Inc. — Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with no updates | 16 July 2025 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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