This company is commonly known as Broadsoft Uk Operating Company Ltd. The company was founded 11 years ago and was given the registration number 08241924. The firm's registered office is in CARDIFF. You can find them at 1 Callaghan Square, , Cardiff, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | BROADSOFT UK OPERATING COMPANY LTD |
|---|---|---|
| Company Number | : | 08241924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Callaghan Square, Cardiff, United Kingdom, CF10 5BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 27 July 2018 | Active |
| 9, New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA | Director | 27 July 2018 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 05 October 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 07 August 2018 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 December 2016 | Active |
| 77, Upper Rock Circle, Suite 200, Rockville, United States, 20850 | Director | 27 July 2018 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 05 October 2012 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 05 October 2012 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 05 October 2012 | Active |
| Broadsoft Uk Holding Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9-11 New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Address | Move registers to sail company with new address. | Download |
| 2021-09-23 | Address | Change sail address company with new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
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