Company information:
Cisco Systems Holdings Uk Limited (No: 08126561)
Address: 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Feb-2012
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK THOMAS GORMAN ( DOB: Jan-1961 From: Jul-2012 )
Current Director: SARAH MARIE GRIFFITHS ( DOB: Apr-1975 From: Apr-2024 )
Current Director: SAJAID RASHID ( DOB: May-1975 From: Mar-2017 )
Current Director: EVAN BARRY SLOVES ( DOB: Jun-1970 From: Jul-2012 )
Current Secretary: EVERSECRETARY LIMITED ( From: Jul-2012 )
Resigned Director: JONATHAN MICHAEL ELSTEIN ( DOB: Feb-1966 From: Jan-2017 To: May-2024 )
Resigned Director: RICHARD ANTHONY LISTER FRENCH ( DOB: Feb-1965 From: Jul-2012 To: Nov-2013 )
Resigned Director: SUSAN TIU LI LEE ( DOB: Mar-1970 From: Jul-2012 To: Feb-2019 )
Resigned Director: ANDREANNA MARIA RUGGIERI ( From: Dec-2013 To: Jan-2017 )
Resigned Director: DAVID JAMES SWEET ( DOB: Nov-1967 From: Jul-2012 To: Mar-2017 )
Persons of Significant Control:
Cisco Systems, Inc., 251 Little Falls Drive, Wilmington, New Castle County, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)