CISCO SYSTEMS LIMITED
Overview
| Company Name | CISCO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02558939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CISCO SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CISCO SYSTEMS LIMITED located?
| Registered Office Address | 9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CISCO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CISCO SYSTEMS LIMITED | Nov 15, 1990 | Nov 15, 1990 |
What are the latest accounts for CISCO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 26, 2025 |
What is the status of the latest confirmation statement for CISCO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CISCO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 26, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 27, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Michael Elstein as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 29, 2023 | 38 pages | AA | ||||||||||
Appointment of Sarah Marie Griffiths as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cisco Systems Inc as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jul 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||
Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 25, 2020 | 30 pages | AA | ||||||||||
Previous accounting period extended from Jul 25, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 27, 2019 | 27 pages | AA | ||||||||||
Who are the officers of CISCO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Sarah Marie | Director | 16-18 Finsbury Circus EC2M 7EB London Cisco, Park House United Kingdom | United Kingdom | British | 321705470001 | |||||
| RASHID, Sajaid | Director | New Square, Bedfont Lakes Feltham TW14 8HA Middlesex 9 United Kingdom | England | British | 227062400001 | |||||
| CARTER, Larry Ray | Secretary | 24665 Soquel San Jose Road Los Gatos California United States Of America | American | 44850870002 | ||||||
| CHANDLER, Mark David | Secretary | 328 Tennyson Avenue Palo Alto Ca 94301 United States | American | 89086970001 | ||||||
| MOSLEY, Philip Graham | Secretary | Silver Lodge 44 Chatsworth Heights GU15 1NH Camberley Surrey | British | 40065070001 | ||||||
| WETTER, Derek Arthur | Secretary | 28 Northlands Road Adstock MK18 2JH Buckingham Buckinghamshire | British | 78897620001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| ALLAN, Graham | Director | 1268 Nightingale Court CA94024 Los Altos California Usa | British | 102501900001 | ||||||
| BRAWERMAN, Philippe | Director | Baltiment L2 16 Avenue Du Quebec Za De Cortaboeuf 91961 Les Ulis Cedex France | Belgium | 37038280001 | ||||||
| CARTER, Larry Ray | Director | 24665 Soquel San Jose Road Los Gatos California United States Of America | American | 44850870002 | ||||||
| CHAMBERS, John Thomas | Director | 12123 Foothill Lane 94022 Los Altos California Usa | American | 35401660002 | ||||||
| CHANDLER, Mark David | Director | 328 Tennyson Avenue Palo Alto Ca 94301 United States | American | 89086970001 | ||||||
| DAICHENDT, Gary James | Director | 28550 Matadero Creek Lane Los Altos Hills 94022 FOREIGN Ca Usa | American | 54444460001 | ||||||
| DEDICOAT, Christopher | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | British | 72935850003 | |||||
| ELSTEIN, Jonathan Michael | Director | New Square Bedfont Lakes TW14 8HA Feltham 9-11 Middlesex United Kingdom | England | British | 70057160003 | |||||
| GORMAN, Mark Thomas | Director | Rausch St. Unit 210 94103 San Francisco 60 California United States Of America | United States | American | 102501850002 | |||||
| JUSTICE, Richard Joseph | Director | 19510 Glen Una Drive Saratoga Ca 95970 Usa | American | 75618610002 | ||||||
| LEBEAU, Donald Allen | Director | 12167 Altamont Court 94022 Los Altos California Usa | American | 43162440002 | ||||||
| MITCHELL, Duncan | Director | Fosseway Farm CV35 9HS Combrook Warwickshire | British | 79865850001 | ||||||
| MOUNTFORD, Paul Stanley | Director | The Oaks 5 Saddleback Way GU13 8UR Fleet Hampshire | British | 71600090001 | ||||||
| RUGGIERI, Andreanna Maria | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | Usa | 184062610002 | |||||
| RUSSELL, John Michael | Director | Cisco Systems Incorporated 1525 O Brien Drive 94025 Menlo Park California Usa | American | 35401670001 | ||||||
| SCHEINMAN, Daniel Simeon | Director | 115 West Poplar Avenue San Mateo California 94402 Usa | American | 98724960001 | ||||||
| SLOVES, Evan Barry | Director | 621 29th Avenue San Mateo California Ca 94403 Usa | United States | American | 99784540002 | |||||
| SMITH, Philip Patrick | Director | Summerfield House CV37 1NZ Ettington 101 Warwickshire England | England | British | 84578910002 | |||||
| VOLPI, Michelangelo | Director | 210 Alta Vista Avenue Los Altos California 94022 Usa | Italian | 68061520001 | ||||||
| WATKINS, Alan Arthur | Director | West End House West End HP22 5TT Weston Turville Buckinghamshire | British | 51080990001 | ||||||
| WEEKES, Adrian Mark | Director | Uplands Leitmans Haven Knowl Hill Berkshire | British | 45003660001 |
Who are the persons with significant control of CISCO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cisco Systems Inc | Apr 06, 2016 | 251 Little Falls Drive Wilmington New Castle County PO BOX 19808 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0