Tandberg Telecom UK Limited

Company Name	Tandberg Telecom UK Limited
Directors	Jeffery John Russell and Sajaid Rashid
Company Status	Active
Company Number	03390345
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Previous Names	Server Technologies Limited and Ridgeway Systems And Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jeffery John Russell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 May 2011(13 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square, C/O Cisco Systems Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Graham Robert Seabrook
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	4 Brownlow Road Reading Berkshire RG1 6NP

Secretary Name	Mr Paul Scott Whittingham
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Woodbridge Road, Grundisburgh Woodbridge Suffolk IP13 6UF

Secretary Name	Nicola Sara Seabrook
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	4 Brownlow Road Reading RG1 6NP

Director Name	Mr Trevor Sokell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rickleden Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Rubin Gruber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2002)
Role	CEO
Correspondence Address	5 Carlisle Road Westford Massachusetts Ma United States

Director Name	Felda Hardymon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2002)
Role	Venture Capitalist
Correspondence Address	83 Walnut Street Wellesley Hills Massachusetts Ma 021181-2101 United States

Director Name	Gerry Montanus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2002)
Role	Venture Capitalist
Correspondence Address	55 Grosvenor Street London W1K 3HY

Director Name	Mr Michael Andrew Bennett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	2 Dudley Road Wimbledon London SW19 8PN

Secretary Name	Simon Anthony Charles Canham
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 2000)
Role	Company Director
Correspondence Address	142 Westwood Road Tilehurst Reading Berkshire RG31 6LL

Director Name	Gerald Christopher
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2002)
Role	Venture Capitalist
Correspondence Address	PO Box 2/2 100 Mile Stretch Road Biddeford Pool Me 04006 United States

Secretary Name	Mr Steven Gareth Davies
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St Peters Avenue Reading Berkshire RG4 7DD

Director Name	Eugene Wolf
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2002(5 years after company formation)
Appointment Duration	1 year (resigned 11 July 2003)
Role	CEO
Correspondence Address	8 Royal Court Manalapan Nj 07726 United States

Secretary Name	Joseph Christopher Worth
Nationality	American
Status	Resigned
Appointed	29 October 2002(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	185 Route 36 Building C West Long Branch Nj 07764 United States

Director Name	John Prisco
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2004)
Role	CEO
Correspondence Address	12086 Wetherfield Ln Potomac Md 20854 United States

Secretary Name	David Aiken
Nationality	American
Status	Resigned
Appointed	01 September 2003(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 2004)
Role	Controller
Correspondence Address	3822 Water Drop Court Burtonsville Md 20866 United States

Director Name	Michael David Ketcham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2004(6 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 2004)
Role	Business Executive
Correspondence Address	1656 Montmorency Drive Vienna Virginia 22182-2023 Irish

Director Name	Per Kare Haug Kogstad
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 May 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2007)
Role	Business Executive
Country of Residence	Norway
Correspondence Address	Vesthellinga 8 Nesoya 1397 Norway

Secretary Name	Svein Oskar Stoknes
Nationality	British
Status	Resigned
Appointed	18 May 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	Eddaveien 19b . 0772 Oslo Norway

Director Name	Odd Johnny Winge
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 September 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2011)
Role	Yevp Products
Country of Residence	Norway
Correspondence Address	Unit 2 Pine Trees Chertsey Lane Staines Middlesex TW18 3HR

Secretary Name	Remy Arne Engelsen
Nationality	British
Status	Resigned
Appointed	14 September 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2010)
Role	Norway
Correspondence Address	Nadderodvn 167 . Eiksmarka 1359 Norway

Director Name	Geir Langfeldt Olsen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2008(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Pine Trees Chertsey Lane Staines Middlesex TW18 3HR

Director Name	Daniel Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Pine Trees Chertsey Lane Staines Middlesex TW18 3HR

Secretary Name	Mr Daren Christopher Bigmore
Status	Resigned
Appointed	09 February 2010(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2011)
Role	Company Director
Correspondence Address	Technology House Waterside Drive Langley Slough SL3 6EZ

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 March 2011(13 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	cisco.com

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £0.002	Cisco International LTD 80.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Turnover	£6,786,083
Net Worth	£25,299,993
Cash	£115,492

Accounts

Latest Accounts	29 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

27 May 2003	Delivered on: 29 May 2003 Satisfied on: 22 May 2004 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2003	Delivered on: 30 January 2003 Satisfied on: 22 May 2004 Persons entitled: Westpool Investment Trust PLC (The Noteholder) Classification: Debenture Secured details: All monies due or to become due from the company and/or ridgeway systems & software, inc.to the chargee all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 2002	Delivered on: 30 January 2002 Satisfied on: 22 May 2004 Persons entitled: Silicon Valley Bank Classification: Second loan modification agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: A lien, security interest and right of set off whether existing at the date of the loan modification agreement or thereafter arising upon and against all deposits, credits, collateral and property, in the possession, custody, safe keeping or control of the bank or an entity under the control of the bank or in transit to the bank or entity at the date of the loan modification agreement or at any time thereafter.. See the mortgage charge document for full details. Fully Satisfied
25 May 2001	Delivered on: 7 June 2001 Satisfied on: 22 May 2004 Persons entitled: Silicon Valley Bank Classification: Second loan modification agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: A lien, security interest and right of set off whether existing at the date of the loan modification agreement or thereafter arising upon and against all deposits, credits, collateral and property, in the possession, custody, safekeeping or control of the bank or an entity under the control of the bank or in transit to the bank or entity at the date of the loan modification agreement or at any time thereafter.. See the mortgage charge document for full details. Fully Satisfied
9 April 2001	Delivered on: 21 April 2001 Satisfied on: 22 May 2004 Persons entitled: Gatx European Technology Ventures Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 2000	Delivered on: 27 October 2000 Satisfied on: 22 May 2004 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with any loan documents (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1999	Delivered on: 15 January 2000 Satisfied on: 22 May 2004 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit (supplemental to a lease dated 29TH june 1992) Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee with a bank or other institution of the chargee's choosing. See the mortgage charge document for full details. Fully Satisfied
5 February 1999	Delivered on: 10 February 1999 Satisfied on: 22 May 2004 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1998	Delivered on: 29 July 1998 Satisfied on: 22 May 2004 Persons entitled: Zuken-Redac UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuamt to an underlease of even date. Particulars: Â£30,000 plus vat. Fully Satisfied
4 February 2009	Delivered on: 14 February 2009 Persons entitled: Hugh Colleton Godsal, Geoffrey Jermyn Holborow and Lucy Zeal Classification: Rent deposit deed Secured details: Â£8,988.00 due or to become due from the company to the chargee. Particulars: The sum from time to time standing to the credit of the rent deposit account, see image for full details. Outstanding

Filing History

8 December 2023	Accounts for a dormant company made up to 29 July 2023 (13 pages)
30 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 30 July 2022 (12 pages)
5 August 2022	Change of details for Cisco International Limited as a person with significant control on 2 July 2021 (2 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
1 July 2022	Change of details for Cisco International Limited as a person with significant control on 2 July 2021 (2 pages)
19 April 2022	Accounts for a dormant company made up to 31 July 2021 (12 pages)
24 September 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
23 September 2021	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
2 July 2021	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 (1 page)
24 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 25 July 2020 (12 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 27 July 2019 (14 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 28 July 2018 (17 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 29 July 2017 (18 pages)
3 July 2017	Notification of Cisco International Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017	Notification of Cisco International Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Cisco International Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2017	Full accounts made up to 30 July 2016 (18 pages)
10 April 2017	Full accounts made up to 30 July 2016 (18 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,930 (6 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,930 (6 pages)
28 April 2016	Full accounts made up to 25 July 2015 (15 pages)
28 April 2016	Full accounts made up to 25 July 2015 (15 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,930 (6 pages)
9 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,930 (6 pages)
28 April 2015	Full accounts made up to 26 July 2014 (14 pages)
28 April 2015	Full accounts made up to 26 July 2014 (14 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,930 (6 pages)
26 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,930 (6 pages)
24 April 2014	Full accounts made up to 27 July 2013 (16 pages)
24 April 2014	Full accounts made up to 27 July 2013 (16 pages)
24 March 2014	Registered office address changed from Unit 14 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Unit 14 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 24 March 2014 (1 page)
26 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
7 May 2013	Full accounts made up to 28 July 2012 (15 pages)
7 May 2013	Full accounts made up to 28 July 2012 (15 pages)
4 September 2012	Full accounts made up to 30 July 2011 (17 pages)
4 September 2012	Full accounts made up to 30 July 2011 (17 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 (14 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011 (14 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
12 June 2012	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
7 March 2012	Full accounts made up to 31 December 2010 (17 pages)
7 March 2012	Full accounts made up to 31 December 2010 (17 pages)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Register(s) moved to registered inspection location (1 page)
27 February 2012	Register inspection address has been changed (1 page)
2 February 2012	Registered office address changed from , Unit 2 Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from , Unit 2 Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from , Unit 2 Pine Trees, Chertsey Lane, Staines, Middlesex, TW18 3HR on 2 February 2012 (1 page)
6 October 2011	Re-section 519 (1 page)
6 October 2011	Re-section 519 (1 page)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (6 pages)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (6 pages)
13 July 2011	Termination of appointment of Odd Winge as a director (1 page)
13 July 2011	Appointment of Jeffery John Russell as a director (2 pages)
13 July 2011	Appointment of Mr David James Sweet as a director (2 pages)
13 July 2011	Appointment of Mr David James Sweet as a director (2 pages)
13 July 2011	Appointment of Jeffery John Russell as a director (2 pages)
13 July 2011	Termination of appointment of Odd Winge as a director (1 page)
13 July 2011	Termination of appointment of Geir Olsen as a director (1 page)
13 July 2011	Termination of appointment of Geir Olsen as a director (1 page)
9 May 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
9 May 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Daren Bigmore as a secretary (1 page)
9 May 2011	Termination of appointment of Daren Bigmore as a secretary (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 September 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Director's details changed for Odd Johnny Winge on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Geir Langfeldt Olsen on 1 October 2009 (2 pages)
1 July 2010	Termination of appointment of Daniel Berry as a director (1 page)
1 July 2010	Termination of appointment of Daniel Berry as a director (1 page)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Geir Langfeldt Olsen on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Geir Langfeldt Olsen on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Berry on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Odd Johnny Winge on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Odd Johnny Winge on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Berry on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Berry on 1 October 2009 (2 pages)
9 February 2010	Termination of appointment of Remy Engelsen as a secretary (1 page)
9 February 2010	Appointment of Mr Daren Christopher Bigmore as a secretary (1 page)
9 February 2010	Termination of appointment of Remy Engelsen as a secretary (1 page)
9 February 2010	Appointment of Mr Daren Christopher Bigmore as a secretary (1 page)
18 October 2009	Full accounts made up to 31 December 2008 (17 pages)
18 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 September 2009	Return made up to 17/06/09; full list of members (4 pages)
23 September 2009	Return made up to 17/06/09; full list of members (4 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
7 January 2009	Full accounts made up to 31 December 2007 (18 pages)
14 July 2008	Return made up to 17/06/08; full list of members (4 pages)
14 July 2008	Return made up to 17/06/08; full list of members (4 pages)
11 July 2008	Registered office changed on 11/07/2008 from, 7-8 eghams court, boston drive, bourne end, buckinghamshire, SL8 5YS (1 page)
11 July 2008	Secretary's change of particulars / remy engelsen / 14/09/2007 (1 page)
11 July 2008	Director's change of particulars / geir olsen / 01/05/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from, 7-8 eghams court, boston drive, bourne end, buckinghamshire, SL8 5YS (1 page)
11 July 2008	Director's change of particulars / geir olsen / 01/05/2008 (1 page)
11 July 2008	Secretary's change of particulars / remy engelsen / 14/09/2007 (1 page)
23 May 2008	Director appointed daniel berry (2 pages)
23 May 2008	Director appointed geir langfeldt olsen (2 pages)
23 May 2008	Director appointed geir langfeldt olsen (2 pages)
23 May 2008	Director appointed daniel berry (2 pages)
26 November 2007	Amended full accounts made up to 31 December 2006 (13 pages)
26 November 2007	Amended full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
16 July 2007	Return made up to 17/06/07; full list of members (6 pages)
16 July 2007	Return made up to 17/06/07; full list of members (6 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 August 2006	Return made up to 17/06/06; full list of members (2 pages)
4 August 2006	Return made up to 17/06/06; full list of members (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (14 pages)
18 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Company name changed ridgeway systems and software li mited\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed ridgeway systems and software li mited\certificate issued on 19/10/05 (2 pages)
23 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
23 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (2 pages)
16 July 2004	Return made up to 17/06/04; full list of members (7 pages)
16 July 2004	Return made up to 17/06/04; full list of members (7 pages)
29 June 2004	Auditor's resignation (1 page)
29 June 2004	Auditor's resignation (1 page)
18 June 2004	Registered office changed on 18/06/04 from: regus house, 400 thames valley park drive, reading, berkshire RG6 1PT (1 page)
18 June 2004	Registered office changed on 18/06/04 from: regus house, 400 thames valley park drive, reading, berkshire RG6 1PT (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Auditor's resignation (1 page)
3 June 2004	Auditor's resignation (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Full accounts made up to 31 December 2003 (15 pages)
2 March 2004	Full accounts made up to 31 December 2003 (15 pages)
13 February 2004	Registered office changed on 13/02/04 from: electric house lloyds avenue, ipswich, IP1 3HZ (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: electric house lloyds avenue, ipswich, IP1 3HZ (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
8 August 2003	Return made up to 17/06/03; full list of members (7 pages)
8 August 2003	Return made up to 17/06/03; full list of members (7 pages)
29 May 2003	Particulars of mortgage/charge (7 pages)
29 May 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
30 January 2003	Particulars of mortgage/charge (9 pages)
30 January 2003	Particulars of mortgage/charge (9 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
30 January 2002	Particulars of mortgage/charge (4 pages)
30 January 2002	Particulars of mortgage/charge (4 pages)
20 July 2001	Return made up to 17/06/01; full list of members (8 pages)
20 July 2001	Return made up to 17/06/01; full list of members (8 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	Particulars of mortgage/charge (4 pages)
7 June 2001	Particulars of mortgage/charge (4 pages)
21 April 2001	Particulars of mortgage/charge (15 pages)
21 April 2001	Particulars of mortgage/charge (15 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
27 October 2000	Particulars of mortgage/charge (7 pages)
27 October 2000	Particulars of mortgage/charge (7 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
20 April 2000	Auditor's resignation (1 page)
20 April 2000	Auditor's resignation (1 page)
16 April 2000	Auditor's resignation (1 page)
16 April 2000	Auditor's resignation (1 page)
15 January 2000	Particulars of mortgage/charge (3 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
24 September 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 17/06/99; no change of members (6 pages)
19 July 1999	Return made up to 17/06/99; no change of members (6 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Ad 09/12/97--------- Â£ si [email protected]=25000 Â£ ic 4679/29679 (2 pages)
23 January 1998	Ad 09/12/97--------- Â£ si [email protected]=25000 Â£ ic 4679/29679 (2 pages)
15 December 1997	Ad 24/10/97--------- Â£ si [email protected]=2250 Â£ ic 2429/4679 (2 pages)
15 December 1997	Ad 24/10/97--------- Â£ si [email protected]=2250 Â£ ic 2429/4679 (2 pages)
24 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
24 November 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 November 1997	Company name changed server technologies LIMITED\certificate issued on 04/11/97 (2 pages)
3 November 1997	Company name changed server technologies LIMITED\certificate issued on 04/11/97 (2 pages)
20 August 1997	Ad 05/08/97--------- premium Â£ si [email protected]=731 Â£ ic 1698/2429 (2 pages)
20 August 1997	Ad 03/07/97--------- premium Â£ si [email protected]=1696 Â£ ic 2/1698 (2 pages)
20 August 1997	Ad 03/07/97--------- premium Â£ si [email protected]=1696 Â£ ic 2/1698 (2 pages)
20 August 1997	Ad 05/08/97--------- premium Â£ si [email protected]=731 Â£ ic 1698/2429 (2 pages)
31 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
31 July 1997	S-div 03/07/97 (1 page)
31 July 1997	S-div 03/07/97 (1 page)
31 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	Director resigned (1 page)
25 June 1997	Memorandum and Articles of Association (13 pages)
25 June 1997	Memorandum and Articles of Association (13 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 June 1997	Â£ nc 1000/1000000 17/06/97 (1 page)
24 June 1997	Â£ nc 1000/1000000 17/06/97 (1 page)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1997	Incorporation (16 pages)
17 June 1997	Incorporation (16 pages)

Tandberg Telecom UK Limited

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