BROADSOFT UK HOLDING COMPANY LTD is a business entity registered at Companies House, UK, with entity identifier is 08241048. The registration start date is October 4, 2012. The current status is Active.
Company Number | 08241048 |
Company Name | BROADSOFT UK HOLDING COMPANY LTD |
Registered Address |
1 Callaghan Square Cardiff CF10 5BT United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-10-04 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-01 |
Returns Last Update | 2015-10-04 |
Confirmation Statement Due Date | 2021-07-30 |
Confirmation Statement Last Update | 2020-07-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
1 CALLAGHAN SQUARE |
Post Town | CARDIFF |
Post Code | CF10 5BT |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ACANO (UK) LIMITED | 1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT, United Kingdom |
BROADSOFT UK TECHNOLOGIES LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
EVER2018 LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
OODLE CARS LTD | 1 Callaghan Square, Cardiff, CF10 5BT |
OODLE FINANCE LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT |
OODLE LOANS LTD | 1 Callaghan Square, Cardiff, CF10 5BT |
MOUNT OWEN FINANCE LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
CARSNIP LTD | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
THOUSANDEYES UK LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
SCANSOURCE UK LIMITED | 1 Callaghan Square, Cardiff, CF10 5BT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary (Active) | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP | / 4 October 2012 |
/ |
|
DOURGARIAN, Dennis | Director (Active) | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP | June 1975 / 1 December 2016 |
American / United States Of America |
Company Director |
SERAVALLI, Mary Ellen | Director (Active) | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP | September 1958 / 4 October 2012 |
American / Usa |
Vp, General Counsel |
THOLEN, James Albert | Director (Active) | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP | April 1959 / 4 October 2012 |
American / Usa |
Chief Financial Officer |
TESSLER, Michael | Director (Resigned) | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP | January 1961 / 4 October 2012 |
Canadian / Usa |
Chief Executive Officer |
Post Town | CARDIFF |
Post Code | CF10 5BT |
SIC Code | 61900 - Other telecommunications activities |
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