Company NameBroadsoft UK Technologies Limited
Company StatusDissolved
Company Number11742499
CategoryPrivate Limited Company
Incorporation Date27 December 2018(3 years, 7 months ago)
Dissolution Date3 May 2022 (3 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Sajaid Rashid
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2021(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 03 May 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square, Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Director NameMr Jonathan Michael Elstein
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2021(2 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 03 May 2022)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9-11 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Secretary NameEversecretary Limited (Corporation)
StatusClosed
Appointed27 December 2018(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameJacqueline Jezioro Kascic
Date of BirthOctober 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed27 December 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address77 Upper Rock Circle
Suite 200
Rockville
Maryland
20850
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed27 December 2018(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address9-11 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 January 2022Confirmation statement made on 26 December 2021 with updates (4 pages)
23 September 2021Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
23 September 2021Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
29 July 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 July 2021Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2 July 2021 (1 page)
1 March 2021Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
5 February 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
5 February 2021Appointment of Mr Sajaid Rashid as a director on 4 February 2021 (2 pages)
4 February 2021Appointment of Mr Jonathan Michael Elstein as a director on 4 February 2021 (2 pages)
13 November 2020Termination of appointment of Jacqueline Jezioro Kascic as a director on 2 November 2020 (1 page)
5 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 January 2020Confirmation statement made on 26 December 2019 with no updates (3 pages)
10 December 2019Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019 (2 pages)
10 December 2019Director's details changed for Jacqueline Jezioro Kascic on 9 September 2019 (2 pages)
13 March 2019Statement of capital following an allotment of shares on 18 January 2019
  • GBP 100
(3 pages)
27 December 2018Incorporation
Statement of capital on 2018-12-27
  • GBP 1
(33 pages)