Broadsoft Ltd

05500070

active

Private Limited Company

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 05/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Sajaid Rashid

director · Since 27/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Sarah Marie Griffiths

director · Since 24/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

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 14/05/2019

Former PSCs

Broadsoft Uk Holding Company Limited

Ceased 14/05/2019

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/10/2013Registered 06/11/2013

charge

satisfied

SANTANDER UK PLC

Created 03/02/2012Registered 04/02/2012Satisfied 30/08/2013

charge

satisfied

SANTANDER UK PLC

Created 03/02/2012Registered 04/02/2012Satisfied 30/08/2013

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 03/02/2012Registered 04/02/2012Satisfied 30/08/2013

charge

satisfied

TRUSTEES OF THE HIPCOM DIRECTORS PENSION SCHEME

Created 02/11/2009Registered 04/11/2009Satisfied 30/08/2013