Tandberg Products Uk Limited

General information

Name:

Tandberg Products Uk Ltd

Office Address:

9-11 New Square Bedfont Lakes TW14 8HA Feltham

Number: 04616240

Incorporation date: 2002-12-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tandberg Products Uk Limited could be contacted at 9-11 New Square, Bedfont Lakes in Feltham. Its postal code is TW14 8HA. Tandberg Products Uk has been operating in this business since the firm was registered in 2002. Its Companies House Reg No. is 04616240. Despite the fact, that recently referred to as Tandberg Products Uk Limited, it previously was known under a different name. The company was known as Convidia until 2003-04-30, then it was changed to Codian. The final transformation occurred on 2008-10-21. The company's declared SIC number is 26200 which means Manufacture of computers and peripheral equipment. The company's most recent accounts cover the period up to 2022-07-30 and the latest confirmation statement was filed on 2022-12-12.

Sajaid R. and Jeffery R. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since March 2017.

  • Previous company's names
  • Tandberg Products Uk Limited 2008-10-21
  • Codian Limited 2003-04-30
  • Convidia Limited 2002-12-12

Company staff

Sajaid R.

Role: Director

Appointed: 16 March 2017

Latest update: 9 March 2024

Jeffery R.

Role: Director

Appointed: 01 May 2011

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Cisco International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at Bedfont Lakes, TW14 8HA, Middlesex and was registered as a PSC under the registration number 06640658.

Cisco International Limited
Address: 9-11 New Square Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06640658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-07-29 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
21
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