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Nom

Cisco Systems Holdings UK Limited
Adresse
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08126561 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cisco Systems, Inc. Status: Active Notified: 06/04/2016 Companies House Number: C1183477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Griffiths, Sarah Marie London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Rashid, Sajaid Bedfont Lakes, Feltham, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sloves, Evan Barry San Mateo, California, United States Status: Active Notified: 19/07/2012 Date of Birth: 06/1970 Occupation: Vice President, Law And Deputy General C Role: Director Country of Residence: United States Nationality: American
    Elstein, Jonathan Michael Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 23/05/2024 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sweet, David James Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 02/07/2012 Ceased: 16/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Acano (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07793971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Deeper Insights AI LTD Status: Active Notified: 26/11/2024 Companies House Number: 08858281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Deeper Insights AI LTD Status: Active Notified: 26/11/2024 Companies House Number: 08858281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Imimobile Limited Status: Active Notified: 19/02/2021 Companies House Number: 08802718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LX Capital Limited Status: Active Notified: 11/09/2023 Companies House Number: 06299148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NDS Group Limited Status: Active Notified: 09/06/2021 Companies House Number: 01950497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Portcullis Computer Security LTD | Portcullis Computer Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 02763799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Samknows LTD Status: Active Notified: 11/09/2023 Companies House Number: 06510477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ubiquisys LTD Status: Active Notified: 06/04/2016 Companies House Number: 05247998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •