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RIBBON COMMUNICATIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ribbon Communications Uk Limited. The company was founded 20 years ago and was given the registration number 04992536. The firm's registered office is in MAIDENHEAD. You can find them at Bray House, Westacott Way, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RIBBON COMMUNICATIONS UK LIMITED
Company Number:04992536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bray House, Westacott Way, Maidenhead, Berkshire, England, SL6 3QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maidenhead Office Park, Westacott Way, Maidenhead, United Kingdom, SL6 3QH

Director02 August 2010Active
Bray House, Westacott Way, Maidenhead, England, SL6 3QH

Director15 August 2020Active
Middeenweg 6, Wijk Aan Zee, The Netherlands,

Secretary02 February 2005Active
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary02 August 2011Active
11th, Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Corporate Secretary22 June 2009Active
C/O Nair & Co, Whitefriars Lewins Mead, Bristol, BS1 2NT

Corporate Secretary11 December 2003Active
2801, Network Boulevard #400, Frisco, Usa,

Director31 December 2015Active
Bray House, 4 Maidenhead Office Park, Maidenhead, United Kingdom, SL6 3QH

Director31 July 2015Active
5830 London Lane, Dallas, Texas, 75252

Director09 July 2009Active
Maidenhead Office Park, Westacott Way, Maidenhead, SL6 3QH

Director02 August 2011Active
1809, Alameda Drive, Austin, Usa, 78704

Director09 July 2009Active
3605, E Plano Pkwy, Plano, United States,

Director28 February 2018Active
101 Orchard Ridge Drive, Suite 300, Gaithersburg, Usa,

Corporate Director11 December 2003Active
3605, East Plano Parkway, Plano, Usa,

Corporate Director09 July 2009Active

People with Significant Control

Ribbon Communications Inc.
Notified on:27 October 2017
Status:Active
Country of residence:United States
Address:C/O United Agents Group Inc, Brandywine Plaza, Wilmington, United States, 19803
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jpmorgan Chase & Co
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:270, Park Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Address

Change sail address company with old address new address.

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2023-12-14Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-08-30Officers

Termination secretary company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-08-25Officers

Appoint person director company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

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2019-02-21Incorporation

Memorandum articles.

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2019-02-13Resolution

Resolution.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type full.

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