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Name

Cisco Systems Holdings UK Limited
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA
VAT ID no VAT ID available
Company No. 08126561 Show on Companies House
Accountsfull
last accounts made up to 30 July 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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

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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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    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
    •