CISCO SYSTEMS HOLDINGS UK LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
CISCO SYSTEMS HOLDINGS UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
CISCO SYSTEMS HOLDINGS UK LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126561. The accounts status is FULL and accounts are next due on 30/04/2024.
CISCO SYSTEMS HOLDINGS UK LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126561. The accounts status is FULL and accounts are next due on 30/04/2024.
CISCO SYSTEMS HOLDINGS UK LIMITED - FELTHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2012-07-19 | CURRENT |
| MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
| SARAH MARIE GRIFFITHS | Apr 1975 | British | Director | 2024-04-09 | CURRENT |
| MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Director | 2017-01-17 | CURRENT |
| MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2012-07-02 UNTIL 2017-03-16 | RESIGNED |
| ANDREANNA MARIA RUGGIERI | Sep 1970 | Usa | Director | 2013-12-05 UNTIL 2017-01-17 | RESIGNED |
| SUSAN TIU LI LEE | Mar 1970 | American | Director | 2012-07-02 UNTIL 2019-02-28 | RESIGNED |
| MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2012-07-19 UNTIL 2021-02-24 | RESIGNED |
| MR RICHARD ANTHONY LISTER FRENCH | Feb 1965 | British | Director | 2012-07-19 UNTIL 2013-11-24 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cisco Systems, Inc. | 2016-04-06 | New Castle County Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |