CISCO SYSTEMS HOLDINGS UK LIMITED
Overview
| Company Name | CISCO SYSTEMS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08126561 |
| 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 HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CISCO SYSTEMS HOLDINGS UK LIMITED located?
| Registered Office Address | 9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CISCO SYSTEMS HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for CISCO SYSTEMS HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for CISCO SYSTEMS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 27, 2024 | 42 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 28, 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 | 39 pages | AA | ||||||||||
Appointment of Sarah Marie Griffiths as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 28, 2021 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 | ||||||||||
Change of details for Cisco Systems Inc as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 03, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital on May 14, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 25, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Thomas Gorman as a director on Feb 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of CISCO SYSTEMS HOLDINGS UK 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 TW14 8HA Feltham 9 Middlesex England | England | British | 227062400001 | |||||||||
| SLOVES, Evan Barry | Director | 29th Avenue 94403 San Mateo 621 California United States | United States | American | 99784540002 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ELSTEIN, Jonathan Michael | Director | New Square Bedfont Lakes TW14 8HA Feltham 9-11 Middlesex United Kingdom | England | British | 70057160003 | |||||||||
| FRENCH, Richard Anthony Lister | Director | New Square Park Bedfont Lakes TW14 8HA Feltham 9 United Kingdom | England | British | 165347010001 | |||||||||
| GORMAN, Mark Thomas | Director | Rausch St. Unit 210 94103 San Francisco 60 California United States | United States | American | 102501850002 | |||||||||
| LEE, Susan Tiu Li | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | American | 170304180001 | |||||||||
| RUGGIERI, Andreanna Maria | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | United Kingdom | Usa | 184062610002 | |||||||||
| SWEET, David James | Director | New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom | England | British | 161536210002 |
Who are the persons with significant control of CISCO SYSTEMS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cisco Systems, Inc. | Apr 06, 2016 | Little Falls Drive Wilmington 19808 New Castle County 251 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