About

Registered Number: 05947793
Date of Incorporation: 27/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Inspired South Office Suite, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

 

Founded in 2006, Shoretel Uk Ltd has its registered office in Bracknell, Berkshire, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Craig Justin 25 September 2017 - 1
HISCOCK, Gregory James 25 September 2017 - 1
HODGETTS, Richard Eric 01 December 2017 - 1
PETHAKAS, Stavros 25 September 2017 - 1
FINEGAN, John 27 September 2006 31 August 2007 1
GUDGION, Geoffrey 27 September 2006 31 July 2007 1
HEALY, Michael 31 August 2007 25 September 2017 1
HOWARD, John Charles 23 September 2009 30 September 2011 1
SWENDSEN, Mark 31 August 2007 23 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HISCOCK, Gregory 25 September 2017 - 1
ANDREWS, Timothy Michael 27 September 2006 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 18 January 2018
CS01 - N/A 01 November 2017
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 06 October 2017
AP03 - Appointment of secretary 06 October 2017
AP01 - Appointment of director 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 07 October 2015
MR04 - N/A 07 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 07 October 2014
AD01 - Change of registered office address 05 June 2014
AD01 - Change of registered office address 29 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 04 April 2013
MG01 - Particulars of a mortgage or charge 15 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 22 March 2012
AD01 - Change of registered office address 07 February 2012
TM01 - Termination of appointment of director 12 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 20 October 2009
TM01 - Termination of appointment of director 14 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 16 April 2008
395 - Particulars of a mortgage or charge 18 March 2008
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
225 - Change of Accounting Reference Date 14 July 2007
288a - Notice of appointment of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 01 March 2013 Outstanding

N/A

Deposit agreement 03 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.