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Tandberg UK Limited
Tandberg UK Limited is a dissolved company incorporated on 3 March 1992 with the registered office located in London, Greater London. Tandberg UK Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
5 November 2016
(9 years ago)
Was
24 years old
at the time of dissolution
Company No
02693110
Private limited company
Age
33 years
Incorporated
3 March 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tandberg UK Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
13 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Cisco.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jeffery John Russell
Director • Accountant • English • Lives in UK • Born in Sep 1960
David James Sweet
Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Eversecretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Golf Club Limited (The)
David James Sweet is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Tandberg Telecom UK Limited
Jeffery John Russell is a mutual person.
Active
Tandberg Products UK Limited
Jeffery John Russell is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Annabel Sweet Limited
David James Sweet is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£1.71M
Increased by £1.59M (+1436%)
Turnover
£10.35M
Decreased by £6.45M (-38%)
Employees
59
Decreased by 44 (-43%)
Total Assets
£19.07M
Increased by £10.63M (+126%)
Total Liabilities
-£13.94M
Increased by £9.33M (+202%)
Net Assets
£5.13M
Increased by £1.29M (+34%)
Debt Ratio (%)
73%
Increased by 18.53% (+34%)
See 10 Year Full Financials
Latest Activity
Mr David James Sweet Details Changed
10 Years Ago on 1 Jan 2015
Registered Address Changed
13 Years Ago on 31 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 30 Oct 2012
Declaration of Solvency
13 Years Ago on 30 Oct 2012
Full Accounts Submitted
13 Years Ago on 10 May 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Inspection Address Changed
13 Years Ago on 27 Feb 2012
Registered Address Changed
13 Years Ago on 2 Feb 2012
Mr David James Sweet Appointed
14 Years Ago on 13 Jul 2011
Jeffery John Russell Appointed
14 Years Ago on 13 Jul 2011
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Documents
Submitted on 5 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2016
Director's details changed for Mr David James Sweet on 1 January 2015
Submitted on 5 Nov 2015
Liquidators' statement of receipts and payments to 27 September 2015
Submitted on 2 Nov 2015
Liquidators' statement of receipts and payments to 27 September 2013
Submitted on 5 Dec 2013
Registered office address changed from Unit 14 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 31 October 2012
Submitted on 31 Oct 2012
Declaration of solvency
Submitted on 30 Oct 2012
Appointment of a voluntary liquidator
Submitted on 30 Oct 2012
Resolutions
Submitted on 30 Oct 2012
Resolutions
Submitted on 30 Oct 2012
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Repayment History
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