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Summary

Contact details

Officers30

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

TANDBERG TELECOM UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jun 1997 (27 years ago)

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Summary

NameTANDBERG TELECOM UK LIMITED
Historical names
  • RIDGEWAY SYSTEMS AND SOFTWARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03390345
LEI Code
  • 5493006G3L7YN7K6V884
Incorporation Date17 Jun 1997 (27 years ago) / 193 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, FELTHAM, 9-11 NEW SQUARE, BEDFONT LAKES, TW14 8HA

Officers

corporate

IndividualUnited Kingdom

CISCO INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sweet, David James

Director


Appointed on01 May 2011

Resigned on16 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winge, Odd Johnny

Director


Appointed on14 Sep 2007

Resigned on02 May 2011

Country of residenceNorway

individual

IndividualUnited Kingdom

Eversecretary Limited

Corporate Secretary


Appointed on11 Mar 2011

Resigned on01 Feb 2021

individual

IndividualUnited Kingdom

Engelsen, Remy Arne

Secretary


Appointed on14 Sep 2007

Resigned on09 Feb 2010

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Events

Old value

19 Oct 2005

Name changeRIDGEWAY SYSTEMS AND SOFTWARE LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Change to a person with significant controlPSC05View
01 Jul 2022Confirmation statement with no updatesCS01View
01 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to29 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Identification numbers

Data from the LEI register
  • 5493006G3L7YN7K6V884
  • Legal nameTANDBERG TELECOM UK LIMITED
  • Registration date05 Apr 2013
  • StatusActiveExpired
  • Other namesRidgeway Systems And Software Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal04 Apr 2014

Frequently asked questions

Where is TANDBERG TELECOM UK LIMITED's headquarters?

TANDBERG TELECOM UK LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, FELTHAM, 9-11 NEW SQUARE, BEDFONT LAKES, TW14 8HA

What is TANDBERG TELECOM UK LIMITED's industry?

TANDBERG TELECOM UK LIMITED is in the industry of Other information technology and computer service activities

What year was TANDBERG TELECOM UK LIMITED started?

TANDBERG TELECOM UK LIMITED was started in 1997

What is the LEI number of TANDBERG TELECOM UK LIMITED?

TANDBERG TELECOM UK LIMITED LEI number is 5493006G3L7YN7K6V884

Sources: Companies House