Cisco Systems Holdings Uk Limited FELTHAM


Cisco Systems Holdings Uk started in year 2012 as Private Limited Company with registration number 08126561. The Cisco Systems Holdings Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Feltham at 9-11 New Square. Postal code: TW14 8HA.

The firm has 4 directors, namely Sarah G., Sajaid R. and Jonathan E. and others. Of them, Evan S. has been with the company the longest, being appointed on 19 July 2012 and Sarah G. has been with the company for the least time - from 9 April 2024. As of 15 May 2024, there were 5 ex directors - Andreanna R., Richard F. and others listed below. There were no ex secretaries.

Cisco Systems Holdings Uk Limited Address / Contact

Office Address 9-11 New Square
Office Address2 Bedfont Lakes
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08126561
Date of Incorporation Mon, 2nd Jul 2012
Industry Activities of head offices
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Sarah G.

Position: Director

Appointed: 09 April 2024

Sajaid R.

Position: Director

Appointed: 16 March 2017

Jonathan E.

Position: Director

Appointed: 17 January 2017

Evan S.

Position: Director

Appointed: 19 July 2012

Andreanna R.

Position: Director

Appointed: 05 December 2013

Resigned: 17 January 2017

Richard F.

Position: Director

Appointed: 19 July 2012

Resigned: 24 November 2013

Mark G.

Position: Director

Appointed: 19 July 2012

Resigned: 24 February 2021

Eversecretary Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 01 February 2021

David S.

Position: Director

Appointed: 02 July 2012

Resigned: 16 March 2017

Susan L.

Position: Director

Appointed: 02 July 2012

Resigned: 28 February 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Cisco Systems, Inc. from New Castle County, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cisco Systems, Inc.

251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19808, United States

Legal authority Delaware General Corporation Law
Legal form Corporate
Country registered United States
Place registered Delaware
Registration number C1183477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on 2024/04/09.
filed on: 11th, April 2024
Free Download (2 pages)

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