CISCO SYSTEMS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

08126561

Incorporation date

02/07/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

01/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

12/05/2025

Full accounts made up to 2024-07-27

View PDF (42 pages)

19/11/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

27/05/2024

Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-23

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-07-29

View PDF (39 pages)

11/04/2024

Appointment of Sarah Marie Griffiths as a director on 2024-04-09

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/05/2023

Full accounts made up to 2022-07-30

View PDF (29 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-07-31

View PDF (28 pages)

24/09/2021

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

23/09/2021

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/07/2021

Change of details for Cisco Systems, Inc. as a person with significant control on 2021-01-25

View PDF (2 pages)

14/07/2021

Change of details for Cisco Systems Inc as a person with significant control on 2021-01-25

View PDF (2 pages)

02/07/2021

Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02

View PDF (1 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (4 pages)

14/05/2021

Statement of capital on 2021-05-14

View PDF (3 pages)

14/05/2021

Statement by Directors

View PDF (1 pages)

14/05/2021

Solvency Statement dated 03/05/21

View PDF (1 pages)

14/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Full accounts made up to 2020-07-25

View PDF (25 pages)

08/03/2021

Termination of appointment of Mark Thomas Gorman as a director on 2021-02-24

View PDF (1 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

16/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Resolutions

View PDF (1 pages)

26/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (4 pages)

21/08/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

05/05/2020

Full accounts made up to 2019-07-27

View PDF (26 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-07-28

View PDF (24 pages)

21/03/2019

Termination of appointment of Susan Tiu Li Lee as a director on 2019-02-28

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-07-29

View PDF (24 pages)

19/10/2017

Appointment of Mr Jonathan Michael Elstein as a director on 2017-01-17

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

03/07/2017

Notification of Cisco Systems Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2017

Full accounts made up to 2016-07-30

View PDF (22 pages)

06/04/2017

Appointment of Mr Sajaid Rashid as a director on 2017-03-16

View PDF (2 pages)

05/04/2017

Termination of appointment of David James Sweet as a director on 2017-03-16

View PDF (1 pages)

08/02/2017

Termination of appointment of Andreanna Maria Ruggieri as a director on 2017-01-17

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (19 pages)

18/11/2015

Director's details changed for Andreanna Maria Ruggieri on 2015-10-28

View PDF (2 pages)

04/11/2015

Director's details changed for Mr David James Sweet on 2015-01-01

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (10 pages)

11/05/2015

Full accounts made up to 2014-07-26

View PDF (17 pages)

08/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (10 pages)

08/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

08/07/2014

Register inspection address has been changed

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-07-27

View PDF (16 pages)

08/01/2014

Appointment of Andreanna Maria Ruggieri as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Richard French as a director

View PDF (1 pages)

22/11/2013

Director's details changed for Susan Tiu Li Lee on 2012-07-30

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (9 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (3 pages)

19/07/2012

Appointment of Richard Anthony Lister French as a director

View PDF (2 pages)

19/07/2012

Appointment of Evan Barry Sloves as a director

View PDF (2 pages)

19/07/2012

Appointment of Mark Thomas Gorman as a director

View PDF (2 pages)

02/07/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

28/06/2026

Last change occurred

27/07/2024

Accounts

Full

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gorman Mark Thomas	Director	19/07/2012 - 24/02/2021	18
EVERSECRETARY LIMITED	Corporate Secretary	02/07/2012 - 01/02/2021	129
Mr. Jonathan Michael Elstein	Director	17/01/2017 - 23/05/2024	27
Sweet, David James	Director	02/07/2012 - 16/03/2017	24
Ruggieri, Andreanna Maria	Director	05/12/2013 - 17/01/2017	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CISCO SYSTEMS HOLDINGS UK LIMITED

CISCO SYSTEMS HOLDINGS UK LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at 9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CISCO SYSTEMS HOLDINGS UK LIMITED?

CISCO SYSTEMS HOLDINGS UK LIMITED is currently Active. It was registered on 02/07/2012 .

Where is CISCO SYSTEMS HOLDINGS UK LIMITED located?

CISCO SYSTEMS HOLDINGS UK LIMITED is registered at 9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does CISCO SYSTEMS HOLDINGS UK LIMITED do?

CISCO SYSTEMS HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CISCO SYSTEMS HOLDINGS UK LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-28 with updates.