Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 26 July 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Cisco Systems Limited
- Incorporated
- 15 November 1990 (35 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Cisco Systems Inc
- Accounts type
- Full
- Address
- 9-11 New SquareBedfont LakesFelthamTW14 8HA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2024
British
Born April 1975 (51)
Director · Appointed 31 December 2017
British
Born May 1975 (51)
Officer history (27 former)
23 May 2024
9 April 2024
1 February 2021
31 December 2017
31 December 2017
13 December 2016
13 December 2016
28 October 2015
Resigned Allan, Graham as Director
28 October 2015
28 October 2015
28 October 2015
28 October 2015
7 August 2008
7 August 2008
Resigned Mitchell, Duncan as Director
31 December 2004
31 December 2004
Resigned Chandler, Mark David as Secretary
31 December 2004
Resigned Chandler, Mark David as Director
31 December 2004
31 December 2004
Resigned Justice, Richard Joseph as Director
31 December 2004
Appointed Allan, Graham as Director
10 November 2004
10 November 2004
1 July 2004
Resigned Volpi, Michelangelo as Director
1 November 2003
Appointed Chandler, Mark David as Secretary
1 November 2003
Resigned Carter, Larry Ray as Secretary
8 April 2003
Resigned Scheinman, Daniel Simeon as Director
8 April 2003
Appointed Chandler, Mark David as Director
3 December 2001
3 December 2001
Appointed Mitchell, Duncan as Director
18 December 2000
Appointed Justice, Richard Joseph as Director
18 December 2000
Resigned Daichendt, Gary James as Director
9 August 2000
Appointed Volpi, Michelangelo as Director
9 August 2000
Resigned Carter, Larry Ray as Director
11 May 1999
11 May 1999
Appointed Scheinman, Daniel Simeon as Director
4 February 1997
Appointed Daichendt, Gary James as Director
4 February 1997
Resigned Chambers, John Thomas as Director
31 October 1996
Resigned Lebeau, Donald Allen as Director
1 October 1996
Appointed Carter, Larry Ray as Secretary
1 October 1996
Resigned Mosley, Philip Graham as Secretary
17 June 1996
10 June 1996
Resigned Weekes, Adrian Mark as Director
20 July 1995
Appointed Carter, Larry Ray as Director
20 July 1995
Appointed Weekes, Adrian Mark as Director
20 July 1995
Resigned Brawerman, Philippe as Director
20 July 1995
31 October 1994
Resigned Russell, John Michael as Director
30 October 1994
Appointed Lebeau, Donald Allen as Director
18 July 1994
Appointed Mosley, Philip Graham as Secretary
18 July 1994
17 June 1994
6 July 1993
Appointed Russell, John Michael as Director
6 July 1993
Appointed Chambers, John Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cisco Systems Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. C1183477
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 9 May 2026 | Full accounts | 26 July 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 6 May 2025 | Full accounts | 27 July 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 31 October 2024 |
Some other companies at this address
Other companies in this industry
Crawley
London
Twickenham
St. Albans
Swindon
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →