Broadsoft UK Operating Company Ltd

Active08241924 Private limited company
Incorporated
5 October 2012 (14 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born April 1975 (51)
Director · Appointed 27 July 2018
British
Born May 1975 (51)
Officer history (8 former)
24 May 2024
Resigned Elstein, Jonathan Michael as Director
24 May 2024
Appointed Griffiths, Sarah Marie as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
2 November 2020
Resigned Kascic, Jacqueline Jezioro as Director
7 August 2018
Appointed Eversecretary Limited as Corporate Secretary
27 July 2018
Appointed Rashid, Sajaid as Director
27 July 2018
Appointed Kascic, Jacqueline Jezioro as Director
27 July 2018
Appointed Elstein, Jonathan Michael as Director
27 July 2018
Resigned Dourgarian, Dennis as Director
27 July 2018
Resigned Tholen, James Albert as Director
27 July 2018
Resigned Seravalli, Mary Ellen as Director
25 July 2018
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
1 December 2016
Appointed Dourgarian, Dennis as Director
1 December 2016
Resigned Tessler, Michael as Director
5 October 2012
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
5 October 2012
Appointed Seravalli, Mary Ellen as Director
5 October 2012
Appointed Tholen, James Albert as Director
5 October 2012
Appointed Tessler, Michael 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. 08241048

Filings 54

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates5 October 2026
30 September 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates5 October 2025
22 August 2025Full accounts31 December 2024
9 October 2024Full accounts31 December 2023
Show all 54 filings

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