BROADSOFT LTD
Active - Accounts Filed
General Information
NAME
BROADSOFT LTD
COMPANY NUMBER
05500070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/07/2005
(19 years and 5 months old)
WEBSITE
www.broadsoft.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/09/2013
01/07/2014
BROADSOFT HOSTED IP COMMUNICATIONS LTD
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02037711795
TPS: No
9-11 New Square
FELTHAM
TW14 8HA
St John's House
1st Floor
Haslett Avenue West
Crawley, West Sussex
RH10 1HS
Telephone: 37711795
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BROADSOFT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Jonathan Michael Elstein (907005716) has left the board |
Credit Risk Overview
Want to learn more about BROADSOFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADSOFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSOFT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
24/05/2024 - Present (7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
05/07/2005 - 21/11/2005 (4 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 05/07/2005 - Present (19 years and 5 months) Secretary: 05/07/2005 - Present (19 years and 5 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
21/11/2005 - 13/03/2006 (3 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISCO SYSTEMS INC | N/A | N/A |
| BROADSOFT INTERNATIONAL LLC | N/A | N/A |
| BROADSOFT UK HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| BROADSOFT UK OPERATING COMPANY LTD | Non-Trading | View Report |
| BROADSOFT UK TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CISCO ISH BV | N/A | N/A |
| CISCO SYSTEMS INTERNATIONAL SARL | N/A | N/A |
| CISCO SYSTEMS FINANCE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CISCO SYSTEMS MANAGEMENT BV | N/A | N/A |
| CISCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS NETHERLANDS HOLDINGS BV | N/A | N/A |
| CISCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BROADSOFT LTD | Active - Accounts Filed | View Report |
| TANDBERG PRODUCTS UK LIMITED | Non-Trading | View Report |
| TANDBERG TELECOM UK LIMITED | Non-Trading | View Report |
| CISCO WORLDWIDE HOLDINGS LTD | N/A | N/A |
| APPDYNAMICS UK LTD | Active - Accounts Filed | View Report |
| APPDYNAMICS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CISCO SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ACANO (UK) LIMITED | Non-Trading | View Report |
| PORTCULLIS COMPUTER SECURITY LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS INTERNETWORKING (IRELAND) LIMITED | N/A | N/A |
| DUO SECURITY INC | N/A | N/A |
| DUO SECURITY UK LIMITED | Company is dissolved | View Report |
| JASPER TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| MERAKI LLC | N/A | N/A |
| MERAKI LIMITED | Non-Trading | View Report |
| NDS GROUP HOLDINGS LTD | N/A | N/A |
| NDS GROUP LIMITED | Active - Accounts Filed | View Report |
| NDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE INC | N/A | N/A |
| SCIENTIFIC-ATLANTA INC, | N/A | N/A |
| STARENT NETWORKS INC | N/A | N/A |
| STARENT INTERNATIONAL LLC | N/A | N/A |
| TROPO LLC | N/A | N/A |
| TROPO (EUROPE) LIMITED | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Jonathan Michael Elstein (907005716) has left the board |
| 29/05/2024 | New Board Member Sarah Marie Griffiths (932170547) Appointed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 17/11/2020 | Jacqueline Jezioro Kascic (924889695) has left the board |
| 09/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 19/09/2018 | EVERSECRETARY LIMITED (924995483) has left the board |
| 19/09/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 04/09/2018 | New Company Secretary EVERSECRETARY LIMITED (924995483) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Jacqueline Jezioro Kascic (924889695) Appointed |
| 01/08/2018 | New Board Member Sajaid Rashid (922706240) Appointed |
| 31/07/2018 | James Albert Tholen (917259942) has left the board |
| 31/07/2018 | Dennis Dourgarian (922232314) has left the board |
| 31/07/2018 | Mary Ellen Seravalli (917259943) has left the board |
| 31/07/2018 | New Board Member Jonathan Michael Elstein (907005716) Appointed |
| 27/07/2018 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 12/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Dennis Dourgarian (922232314) Appointed |
| 13/01/2017 | Michael Tessler (917259941) has left the board |
| 10/10/2016 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 06/09/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (918065437) has left the board |
| 03/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 28/08/2013 | New Board Member James Albert Tholen (917259942) Appointed |
| 28/08/2013 | New Board Member Michael Tessler (917259941) Appointed |
| 28/08/2013 | James Albert Tholen (918064866) has left the board |
| 28/08/2013 | Michael Tessler (918064855) has left the board |
| 21/08/2013 | Mary Ellen Seravalli (918064848) has left the board |
| 21/08/2013 | New Board Member Mary Ellen Seravalli (917259943) Appointed |
| 20/08/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (918065437) Appointed |
| 20/08/2013 | New Board Member Michael Tessler (918064855) Appointed |
| 20/08/2013 | Change in Reg. Office |
| 20/08/2013 | New Board Member Mary Ellen Seravalli (918064848) Appointed |
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