Tandberg Products Uk Limited

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Tandberg Products Uk Limited

04616240Private Limited With Share Capital

9-11 New Square, Bedfont Lakes, Feltham, TW148HA
Incorporated

12/12/2002

Company Age

23 years

Directors

1

Employees

SIC Code

26200

Risk

not scored

Company Overview

Registration, classification & business activity

Tandberg Products Uk Limited (04616240) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in feltham, TW148HA. The company operates under SIC code 26200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 26200
Unknown
Incorporated 12/12/2002
TW148HA

Financial Overview

Total Assets

£3.28M

Liabilities

£0

Net Assets

£3.28M

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Move Registers To Sail Company
Category:Address
Date:06-01-2012
Change Sail Address Company
Category:Address
Date:06-01-2012
Legacy
Category:Mortgage
Date:28-10-2011
Miscellaneous
Category:Miscellaneous
Date:06-10-2011
Auditors Resignation Company
Category:Auditors
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Memorandum Articles
Category:Incorporation
Date:24-10-2008
Memorandum Articles
Category:Incorporation
Date:24-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2008
Legacy
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Address
Date:15-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:02-10-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:08-09-2007
Memorandum Articles
Category:Incorporation
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007
Resolution
Category:Resolution
Date:08-09-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date20/03/2026
Latest Accounts26/07/2025

Trading Addresses

9-11 New Square, Feltham, TW148HARegistered
Newton Hall, Newton, Cambridge, Cambridgeshire, CB227ZE

Contact

tandberg.com
9-11 New Square, Bedfont Lakes, Feltham, TW148HA