Founded in 1997, Tandberg Telecom Uk Ltd have registered office in Cardiff, it's status at Companies House is "Active". The organisation has 20 directors listed as Aiken, David, Bigmore, Daren Christopher, Davies, Steven Gareth, Engelsen, Remy Arne, Seabrook, Nicola Sara, Stoknes, Svein Oskar, Worth, Joseph Christopher, Berry, Daniel, Christopher, Gerald, Gruber, Rubin, Hardymon, Felda, Ketcham, Michael David, Kogstad, Per Kare Haug, Montanus, Gerry, Olsen, Geir Langfeldt, Prisco, John, Seabrook, Graham Robert, Sokell, Trevor, Winge, Odd Johnny, Wolf, Eugene in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Daniel | 01 May 2008 | 30 April 2010 | 1 |
| CHRISTOPHER, Gerald | 12 October 2000 | 01 July 2002 | 1 |
| GRUBER, Rubin | 01 December 1998 | 20 June 2002 | 1 |
| HARDYMON, Felda | 01 December 1998 | 01 July 2002 | 1 |
| KETCHAM, Michael David | 18 May 2004 | 21 December 2004 | 1 |
| KOGSTAD, Per Kare Haug | 18 May 2004 | 14 September 2007 | 1 |
| MONTANUS, Gerry | 01 December 1998 | 01 July 2002 | 1 |
| OLSEN, Geir Langfeldt | 01 May 2008 | 02 May 2011 | 1 |
| PRISCO, John | 01 September 2003 | 18 May 2004 | 1 |
| SEABROOK, Graham Robert | 17 June 1997 | 14 August 2002 | 1 |
| SOKELL, Trevor | 01 December 1998 | 31 December 2001 | 1 |
| WINGE, Odd Johnny | 14 September 2007 | 02 May 2011 | 1 |
| WOLF, Eugene | 03 July 2002 | 11 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIKEN, David | 01 September 2003 | 18 May 2004 | 1 |
| BIGMORE, Daren Christopher | 09 February 2010 | 11 March 2011 | 1 |
| DAVIES, Steven Gareth | 16 November 2000 | 29 October 2002 | 1 |
| ENGELSEN, Remy Arne | 14 September 2007 | 09 February 2010 | 1 |
| SEABROOK, Nicola Sara | 23 June 1997 | 17 March 2000 | 1 |
| STOKNES, Svein Oskar | 18 May 2004 | 14 September 2007 | 1 |
| WORTH, Joseph Christopher | 29 October 2002 | 31 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| RP04 - N/A | 01 August 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA01 - Change of accounting reference date | 12 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
| AD01 - Change of registered office address | 02 February 2012 | |
| MISC - Miscellaneous document | 06 October 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP04 - Appointment of corporate secretary | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| AA - Annual Accounts | 18 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 14 February 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| AAMD - Amended Accounts | 26 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| CERTNM - Change of name certificate | 19 October 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| AUD - Auditor's letter of resignation | 29 June 2004 | |
| 287 - Change in situation or address of Registered Office | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| AUD - Auditor's letter of resignation | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 395 - Particulars of a mortgage or charge | 30 January 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| RESOLUTIONS - N/A | 16 June 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 21 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 27 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| AUD - Auditor's letter of resignation | 20 April 2000 | |
| AUD - Auditor's letter of resignation | 16 April 2000 | |
| 395 - Particulars of a mortgage or charge | 15 January 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 395 - Particulars of a mortgage or charge | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| 395 - Particulars of a mortgage or charge | 29 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
| 225 - Change of Accounting Reference Date | 24 November 1997 | |
| CERTNM - Change of name certificate | 03 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| MEM/ARTS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| RESOLUTIONS - N/A | 24 June 1997 | |
| 123 - Notice of increase in nominal capital | 24 June 1997 | |
| NEWINC - New incorporation documents | 17 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 February 2009 | Outstanding |
N/A |
| Debenture | 27 May 2003 | Fully Satisfied |
N/A |
| Debenture | 14 January 2003 | Fully Satisfied |
N/A |
| Second loan modification agreement | 16 January 2002 | Fully Satisfied |
N/A |
| Second loan modification agreement | 25 May 2001 | Fully Satisfied |
N/A |
| Debenture | 09 April 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 October 2000 | Fully Satisfied |
N/A |
| Deed of deposit (supplemental to a lease dated 29TH june 1992) | 29 December 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 February 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 July 1998 | Fully Satisfied |
N/A |
