Cisco Systems Holdings UK Limited

Active08126561 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Activities of head offices (70100)
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born April 1975 (51)
Director · Appointed 16 March 2017
British
Born May 1975 (51)
Director · Appointed 19 July 2012
American
Born June 1970 (56)
Officer history (7 former)
23 May 2024
Resigned Elstein, Jonathan Michael as Director
9 April 2024
Appointed Griffiths, Sarah Marie as Director
24 February 2021
Resigned Gorman, Mark Thomas as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
28 February 2019
Resigned Lee, Susan Tiu Li as Director
16 March 2017
Resigned Sweet, David James as Director
16 March 2017
Appointed Rashid, Sajaid as Director
17 January 2017
Resigned Ruggieri, Andreanna Maria as Director
17 January 2017
Appointed Elstein, Jonathan Michael as Director
5 December 2013
Appointed Ruggieri, Andreanna Maria as Director
24 November 2013
Resigned French, Richard Anthony Lister as Director
19 July 2012
Appointed French, Richard Anthony Lister as Director
19 July 2012
Appointed Gorman, Mark Thomas as Director
19 July 2012
Appointed Sloves, Evan Barry as Director
2 July 2012
Appointed Sweet, David James as Director
2 July 2012
Appointed Lee, Susan Tiu Li as Director
2 July 2012
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

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cisco Systems Holdings UK Limited This company
Acano (UK) Limited DissolvedOwns 75–100% of shares
Deeper Insights AI Ltd Owns 75–100% of shares
Deeper Insights Solutions Ltd Owns 75–100% of shares
Imimobile Limited Owns 75–100% of shares
Healthcare Communications UK Limited Owns 75–100% of shares (as a firm)
Imimobile African Holdings Limited Owns 75–100% of shares
Imimobile South Africa 1 Limited Owns 75–100% of shares
Imimobile South Africa 2 Limited Owns 75–100% of shares
Imimobile Europe Limited Owns 75–100% of shares
Imimobile Software Limited Owns 75–100% of shares
Txtlocal Limited Owns 75–100% of shares
NDS Group Limited Owns 75–100% of shares
NDS Finance Limited Owns 75–100% of shares
Samknows Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates28 June 20265
8 May 2026Full accounts26 July 202540
1 July 2025Confirmation statement with updates28 June 20254
12 May 2025Full accounts27 July 202442
19 November 2024Statement of capital following an allotment of shares3
Show all 63 filings

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