Cisco International Limited

Active06640658 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Other information technology service activities (62090)
Owned by
Cisco Systems, Inc.
Accounts type
Full
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
Also at Techuk Ltd
British
Born March 1979 (47)
Director · Appointed 9 May 2024
British
Born April 1975 (51)
Reid, James Anthony Lyle
Director · Appointed 27 June 2022
British
Born July 1974 (52)
Glenister, James Edward
Director · Appointed 29 June 2021
British
Born October 1969 (57)
Director · Appointed 31 May 2021
British
Born March 1967 (59)
Director · Appointed 16 March 2017
British
Born May 1975 (51)
Officer history (15 former)
9 September 2024
Appointed Walker, Sarah Louise as Director
9 September 2024
Resigned Meads, David Scott as Director
9 May 2024
Appointed Griffiths, Sarah Marie as Director
9 May 2024
Resigned Elstein, Jonathan Michael as Director
27 June 2022
Resigned Wildman, Alistair John as Director
27 June 2022
Appointed Reid, James Anthony Lyle as Director
29 June 2021
Appointed Glenister, James Edward as Director
29 June 2021
Resigned Ashton, Andrew James as Director
31 May 2021
Appointed Wildman, Alistair John as Director
31 May 2021
Appointed Thomson, Gordon Stuart as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
28 May 2020
Appointed Meads, David Scott as Director
14 March 2019
Appointed Ashton, Andrew James as Director
8 January 2019
Resigned Parekh, Girishkumar Natverlal as Director
13 July 2018
Resigned Dedicoat, Christopher as Director
31 December 2017
Resigned Smith, Philip Patrick as Director
16 March 2017
Appointed Rashid, Sajaid as Director
16 March 2017
Resigned Sweet, David James as Director
17 January 2017
Appointed Elstein, Jonathan Michael as Director
17 January 2017
Resigned Ruggieri, Andreanna Maria as Director
14 July 2016
Appointed Parekh, Girishkumar Natverlal as Director
10 December 2015
Resigned Dallsingh, Ashton as Director
10 December 2015
Appointed Smith, Philip Patrick as Director
10 December 2013
Appointed Ruggieri, Andreanna Maria as Director
24 November 2013
Resigned French, Richard Anthony Lister as Director
18 November 2011
Appointed Dallsingh, Ashton as Director
18 November 2011
Appointed French, Richard Anthony Lister as Director
22 June 2011
Resigned Given, Richard as Director
2 June 2011
Resigned Mountford, Paul Stanley as Director
30 September 2010
Appointed Sweet, David James as Director
30 September 2010
Resigned Dunlop, Simon as Director
29 July 2009
Appointed Dunlop, Simon as Director
11 February 2009
Appointed Mountford, Paul Stanley as Director
11 February 2009
Appointed Dedicoat, Christopher as Director
8 July 2008
Appointed Given, Richard as Director
8 July 2008
Appointed Eversecretary Limited as Corporate Secretary

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

Holdings 5

Companies where Cisco International Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 96

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates28 June 2026
8 May 2026Full accounts26 July 2025
23 January 2026Director's details changed
1 July 2025Confirmation statement with no updates28 June 2025
6 May 2025Full accounts27 July 2024
Show all 96 filings

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