BROADSOFT LTD
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 05500070
- Last Updated: 01 Mar 2024
Company Profile
BROADSOFT LTD was incorporated on Tuesday, July 5, 2005 as a Private Limited Company with registered address in FELTHAM. BROADSOFT LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 7 months and 18 days.
| Name | BROADSOFT LTD |
|---|---|
| Company number | 05500070 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 NEW SQUARE, BEDFONT LAKES FELTHAM 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: Tuesday, May 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadsoft Uk Holding Company Limited Fetter Lane, EC4A 1EQ |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BROADSOFT LTD | 05 Jul 2005 |
| HOSTED IP COMMUNICATIONS (EUROPE) LIMITED | 02 Sep 2013 |
| BROADSOFT HOSTED IP COMMUNICATIONS LTD | 01 Jul 2014 |