BROADSOFT UK HOLDING COMPANY LTD
LONDON

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

Company number 08241048
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen 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; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of BROADSOFT UK HOLDING COMPANY LTD are www.broadsoftukholdingcompany.co.uk, and www.broadsoft-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Uk Holding Company Ltd is a Private Limited Company. The company registration number is 08241048. Broadsoft Uk Holding Company Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Broadsoft Uk Holding Company Ltd is 12 New Fetter Lane London United Kingdom 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. Director TESSLER, Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 04 October 2012
Director
DOURGARIAN, Dennis
Appointed Date: 01 December 2016
50 years old
Director
SERAVALLI, Mary Ellen
Appointed Date: 04 October 2012
67 years old
Director
THOLEN, James Albert
Appointed Date: 04 October 2012
66 years old

Resigned Directors

Director
TESSLER, Michael
Resigned: 01 December 2016
Appointed Date: 04 October 2012
64 years old

Persons With Significant Control

Broadsoft, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADSOFT UK HOLDING COMPANY 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
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Total exemption 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
...
... and 4 more events
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
14 Jul 2014
Total exemption small company accounts made up to 31 December 2013
21 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
26 Jun 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 10/12/2014 as it is factually inaccurate

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