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Nom

Broadsoft UK Holding Company LTD
Adresse
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08241048 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cisco Systems, Inc Status: Active Notified: 25/01/2021 Companies House Number: C1183477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadsoft, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2021 Companies House Number: 02963278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Elstein, Jonathan Michael Bedfont Lakes, Feltham, Middlesex, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Sarah Marie London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rashid, Sajaid Feltham, Middlesex, United Kingdom Status: Active Notified: 27/07/2018 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Elstein, Jonathan Michael, Mr. Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 27/07/2018 Ceased: 23/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Broadsoft UK Operating Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 08241924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadsoft UK Technologies Limited Status: Active Notified: 27/12/2018 Companies House Number: 11742499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Broadsoft LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2019 Companies House Number: 05500070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •