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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
Accountsfull
last accounts made up to 30 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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: England 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 (7)

    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 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
    •