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Cisco International Limited

Adresa
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA
VAT ID (DIČ) no VAT ID available
Company No. 06640658 Show on Companies House
Accountsfull
last accounts made up to 30. červenec 2022
Sector (SIC)62090 Other information technology service activities
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 (8)

    Source: Companies House
    Elstein, Jonathan Michael Feltham, Middlesex, United Kingdom Status: Active Notified: 17/01/2017 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Glenister, James Edward Bedfont Lakes, Feltham, Middlesex, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Sarah Marie London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Meads, David Scott Feltham, Bedfont Lakes, United Kingdom Status: Active Notified: 28/05/2020 Date of Birth: 08/1966 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Rashid, Sajaid Feltham, Middlesex, United Kingdom Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Reid, James Anthony Lyle Bedfont Lakes, Feltham, Middlesex, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 07/1974 Occupation: It Professional Services / Vp & Head Of Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Gordon Stuart Bedfont Lakes, Feltham, Middlesex, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elstein, Jonathan Michael, Mr. Feltham, Middlesex, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 09/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Broadsoft LTD Status: Active Notified: 14/05/2019 Companies House Number: 05500070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tandberg Products UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04616240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tandberg Telecom UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03390345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors