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Tandberg Products Uk Limited

04616240

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 New Square, Bedfont Lakes, Feltham, TW14 8HA
Incorporated 12/12/2002

Previously known as

Codian Limited · until 21/10/2008
Convidia Limited · until 30/04/2003

Compliance

Last accounts

26/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Sajaid Rashid

director · Since 16/03/2017

British · England · Age 51

Former

Oxford Formations Limited

corporate director · Resigned 12/12/2002

The Oxford Secretariat Limited

corporate secretary · Resigned 12/12/2002

Blg (Professional Services) Limited

corporate secretary · Resigned 21/06/2005

Mark David Richer

director · Resigned 24/09/2007

William Muir Macdonald

director · Resigned 24/09/2007

Ovalsec Limited

corporate nominee secretary · Resigned 24/09/2007

Geir Langfeldt Olsen

secretary · Resigned 09/12/2009

David John Holloway

director · Resigned 18/11/2010

Daren Bigmore

secretary · Resigned 11/03/2011

Geir Langfeldt Olsen

director · Resigned 02/05/2011

Odd Johnny Winge

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

Charges0 outstanding

charge
satisfied

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Created 04/04/2008Registered 09/04/2008Satisfied 26/10/2011

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