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Tandberg Telecom Uk Limited

03390345

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9-11 New Square, Bedfont Lakes, Feltham, TW14 8HA
Incorporated 17/06/1997

Previously known as

Ridgeway Systems And Software Limited · until 19/10/2005
Server Technologies Limited · until 04/11/1997

Compliance

Last accounts

26/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Sajaid Rashid

director · Since 16/03/2017

British · England · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 17/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/06/1997

Paul Scott Whittingham

secretary · Resigned 23/06/1997

Nicola Sara Seabrook

secretary · Resigned 17/03/2000

Simon Anthony Charles Canham

secretary · Resigned 25/09/2000

Trevor Sokell

director · Resigned 31/12/2001

Rubin Gruber

director · Resigned 20/06/2002

Felda Hardymon

director · Resigned 01/07/2002

Gerry Montanus

director · Resigned 01/07/2002

Gerald Christopher

director · Resigned 01/07/2002

Graham Robert Seabrook

director · Resigned 14/08/2002

Steven Gareth Davies

secretary · Resigned 29/10/2002

Eugene Wolf

director · Resigned 11/07/2003

Joseph Christopher Worth

secretary · Resigned 31/08/2003

Michael Andrew Bennett

director · Resigned 18/05/2004

David Aiken

secretary · Resigned 18/05/2004

John Prisco

director · Resigned 18/05/2004

Michael David Ketcham

director · Resigned 21/12/2004

Per Kare Haug Kogstad

director · Resigned 14/09/2007

Svein Oskar Stoknes

secretary · Resigned 14/09/2007

Remy Arne Engelsen

secretary · Resigned 09/02/2010

Daniel Berry

director · Resigned 30/04/2010

Daren Christopher Bigmore

secretary · Resigned 11/03/2011

Odd Johnny Winge

director · Resigned 02/05/2011

Geir Langfeldt Olsen

director · Resigned 02/05/2011

David James Sweet

director · Resigned 16/03/2017

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Jeffery John Russell

director · Resigned 04/08/2025

Persons with Significant Control

Cisco International Limited

75–100% shares
75–100% votes
Appoint directors

9-11 New Square, Bedfont Lakes, Feltham, TW14 8HA

Reg: 06640658 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HUGH COLLETON GODSAL, GEOFFREY JERMYN HOLBOROW AND LUCY ZEAL

Created 04/02/2009Registered 14/02/2009
charge
satisfied

SILICON VALLEY BANK

Created 27/05/2003Registered 29/05/2003Satisfied 22/05/2004
charge
satisfied

WESTPOOL INVESTMENT TRUST PLC (THE NOTEHOLDER)

Created 14/01/2003Registered 30/01/2003Satisfied 22/05/2004
charge
satisfied

SILICON VALLEY BANK

Created 16/01/2002Registered 30/01/2002Satisfied 22/05/2004
charge
satisfied

SILICON VALLEY BANK

Created 25/05/2001Registered 07/06/2001Satisfied 22/05/2004
charge
satisfied

GATX EUROPEAN TECHNOLOGY VENTURES

Created 09/04/2001Registered 21/04/2001Satisfied 22/05/2004
charge
satisfied

SILICON VALLEY BANK

Created 17/10/2000Registered 27/10/2000Satisfied 22/05/2004
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 29/12/1999Registered 15/01/2000Satisfied 22/05/2004
charge
satisfied

SILICON VALLEY BANK

Created 05/02/1999Registered 10/02/1999Satisfied 22/05/2004
charge
satisfied

ZUKEN-REDAC UK LIMITED

Created 21/07/1998Registered 29/07/1998Satisfied 22/05/2004

Change History

officer appointedRASHID, Sajaid
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line19-11 New Square
2026-06-10

9-11 NEW SQUARE

post townFeltham
2026-06-10

FELTHAM