TANDBERG PRODUCTS UK LIMITED
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 04616240
- Last Updated: 01 Mar 2024
Company Profile
TANDBERG PRODUCTS UK LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in FELTHAM. TANDBERG PRODUCTS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 21 years 9 months and 7 days.
| Name | TANDBERG PRODUCTS UK LIMITED |
|---|---|
| Company number | 04616240 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 NEW SQUARE BEDFONT LAKES FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cisco International Limited Bedfont Lakes, TW14 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (222 days left) |
| Latest accounts | 29 July 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TANDBERG PRODUCTS UK LIMITED | 12 Dec 2002 |
| CODIAN LIMITED | 21 Oct 2008 |