BROADSOFT LTD
LONDON BROADSOFT HOSTED IP COMMUNICATIONS LTD HOSTED IP COMMUNICATIONS (EUROPE) LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 05500070
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1JP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Dennis Dourgarian as a director on 1 December 2016; Termination of appointment of Michael Tessler as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BROADSOFT LTD are www.broadsoft.co.uk, and www.broadsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadsoft Ltd is a Private Limited Company. The company registration number is 05500070. Broadsoft Ltd has been working since 05 July 2005. The present status of the company is Active. The registered address of Broadsoft Ltd is 12 New Fetter Lane London England Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. DOURGARIAN, Dennis is a Director of the company. SERAVALLI, Mary Ellen is a Director of the company. THOLEN, James Albert is a Director of the company. Secretary MURDOCH, Allan Ewing has been resigned. Director AABRYN, Paul has been resigned. Director BRIND, James has been resigned. Director BROOK, Tony has been resigned. Director CROWE, Lee has been resigned. Director DOUGLAS, Fraser has been resigned. Director LOW, Franek Stanley has been resigned. Director MATTHEWS, Gaynor has been resigned. Director MURDOCH, Allan Ewing has been resigned. Director MURDOCH, Elizabeth Laird has been resigned. Director MURDOCH, Rob has been resigned. Director MURDOCH, Robert has been resigned. Director TESSLER, Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 12 August 2013
Director
DOURGARIAN, Dennis
Appointed Date: 01 December 2016
50 years old
Director
SERAVALLI, Mary Ellen
Appointed Date: 12 August 2013
67 years old
Director
THOLEN, James Albert
Appointed Date: 12 August 2013
66 years old

Resigned Directors

Secretary
MURDOCH, Allan Ewing
Resigned: 12 August 2013
Appointed Date: 05 July 2005
Director
AABRYN, Paul
Resigned: 12 August 2013
Appointed Date: 01 February 2011
48 years old
Director
BRIND, James
Resigned: 11 August 2013
Appointed Date: 01 February 2011
52 years old
Director
BROOK, Tony
Resigned: 13 March 2006
Appointed Date: 21 November 2005
58 years old
Director
CROWE, Lee
Resigned: 23 July 2007
Appointed Date: 13 March 2006
54 years old
Director
DOUGLAS, Fraser
Resigned: 05 June 2009
Appointed Date: 01 April 2008
61 years old
Director
LOW, Franek Stanley
Resigned: 12 August 2013
Appointed Date: 01 December 2006
78 years old
Director
MATTHEWS, Gaynor
Resigned: 12 August 2013
Appointed Date: 13 March 2006
59 years old
Director
MURDOCH, Allan Ewing
Resigned: 12 August 2013
Appointed Date: 05 July 2005
81 years old
Director
MURDOCH, Elizabeth Laird
Resigned: 12 August 2013
Appointed Date: 03 May 2011
81 years old
Director
MURDOCH, Rob
Resigned: 21 November 2005
Appointed Date: 05 July 2005
54 years old
Director
MURDOCH, Robert
Resigned: 12 August 2013
Appointed Date: 30 January 2013
54 years old
Director
TESSLER, Michael
Resigned: 01 December 2016
Appointed Date: 12 August 2013
64 years old

Persons With Significant Control

Broadsoft Uk Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADSOFT LTD Events

12 Jan 2017
Appointment of Mr Dennis Dourgarian as a director on 1 December 2016
11 Jan 2017
Termination of appointment of Michael Tessler as a director on 1 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 3 October 2016
19 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
...
... and 96 more events
19 Jan 2006
Nc inc already adjusted 29/12/05
19 Jan 2006
Resolutions
  • RES13 ‐ Division 29/12/05
19 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006
Director resigned
05 Jul 2005
Incorporation

BROADSOFT LTD Charges

29 October 2013
Charge code 0550 0070 0005
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 30 August 2013
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Mortgage of life policy
Delivered: 4 February 2012
Status: Satisfied on 30 August 2013
Persons entitled: Santander UK PLC
Description: The policy with scottish provident numbered 14514353 in…
3 February 2012
Mortgage of life policy
Delivered: 4 February 2012
Status: Satisfied on 30 August 2013
Persons entitled: Santander UK PLC
Description: The policy with scottish provident numbered 14514332 in…
2 November 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 30 August 2013
Persons entitled: Trustees of the Hipcom Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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