CISCO SYSTEMS LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 02558939
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 25 July 2015. The most likely internet sites of CISCO SYSTEMS LIMITED are www.ciscosystems.co.uk, and www.cisco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cisco Systems Limited is a Private Limited Company. The company registration number is 02558939. Cisco Systems Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Cisco Systems Limited is 1 Callaghan Square Cardiff South Glamorgan Cf10 5bt. . EVERSECRETARY LIMITED is a Secretary of the company. RUGGIERI, Andreanna Maria is a Director of the company. SMITH, Philip Patrick is a Director of the company. Secretary CARTER, Larry Ray has been resigned. Secretary CHANDLER, Mark David has been resigned. Secretary MOSLEY, Philip Graham has been resigned. Secretary WETTER, Derek Arthur has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLAN, Graham has been resigned. Director BRAWERMAN, Philippe has been resigned. Director CARTER, Larry Ray has been resigned. Director CHAMBERS, John Thomas has been resigned. Director CHANDLER, Mark David has been resigned. Director DAICHENDT, Gary James has been resigned. Director DEDICOAT, Christopher has been resigned. Director GORMAN, Mark Thomas has been resigned. Director JUSTICE, Richard Joseph has been resigned. Director LEBEAU, Donald Allen has been resigned. Director MITCHELL, Duncan has been resigned. Director MOUNTFORD, Paul Stanley has been resigned. Director RUSSELL, John Michael has been resigned. Director SCHEINMAN, Daniel Simeon has been resigned. Director SLOVES, Evan Barry has been resigned. Director VOLPI, Michelangelo has been resigned. Director WATKINS, Alan Arthur has been resigned. Director WEEKES, Adrian Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 November 2004
Director
RUGGIERI, Andreanna Maria
Appointed Date: 28 October 2015
55 years old
Director
SMITH, Philip Patrick
Appointed Date: 07 August 2008
68 years old

Resigned Directors

Secretary
CARTER, Larry Ray
Resigned: 01 November 2003
Appointed Date: 01 October 1996
Secretary
CHANDLER, Mark David
Resigned: 31 December 2004
Appointed Date: 01 November 2003
Secretary
MOSLEY, Philip Graham
Resigned: 01 October 1996
Appointed Date: 18 July 1994
Secretary
WETTER, Derek Arthur
Resigned: 17 June 1994
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 18 July 1994
Director
ALLAN, Graham
Resigned: 28 October 2015
Appointed Date: 31 December 2004
59 years old
Director
BRAWERMAN, Philippe
Resigned: 20 July 1995
64 years old
Director
CARTER, Larry Ray
Resigned: 09 August 2000
Appointed Date: 20 July 1995
82 years old
Director
CHAMBERS, John Thomas
Resigned: 04 February 1997
Appointed Date: 06 July 1993
76 years old
Director
CHANDLER, Mark David
Resigned: 31 December 2004
Appointed Date: 08 April 2003
69 years old
Director
DAICHENDT, Gary James
Resigned: 18 December 2000
Appointed Date: 04 February 1997
74 years old
Director
DEDICOAT, Christopher
Resigned: 28 October 2015
Appointed Date: 11 May 1999
68 years old
Director
GORMAN, Mark Thomas
Resigned: 28 October 2015
Appointed Date: 31 December 2004
64 years old
Director
JUSTICE, Richard Joseph
Resigned: 31 December 2004
Appointed Date: 18 December 2000
75 years old
Director
LEBEAU, Donald Allen
Resigned: 31 October 1996
Appointed Date: 30 October 1994
78 years old
Director
MITCHELL, Duncan
Resigned: 07 August 2008
Appointed Date: 03 December 2001
61 years old
Director
MOUNTFORD, Paul Stanley
Resigned: 03 December 2001
Appointed Date: 17 June 1996
67 years old
Director
RUSSELL, John Michael
Resigned: 31 October 1994
Appointed Date: 06 July 1993
83 years old
Director
SCHEINMAN, Daniel Simeon
Resigned: 08 April 2003
Appointed Date: 11 May 1999
61 years old
Director
SLOVES, Evan Barry
Resigned: 28 October 2015
Appointed Date: 31 December 2004
55 years old
Director
VOLPI, Michelangelo
Resigned: 01 July 2004
Appointed Date: 09 August 2000
58 years old
Director
WATKINS, Alan Arthur
Resigned: 20 July 1995
70 years old
Director
WEEKES, Adrian Mark
Resigned: 10 June 1996
Appointed Date: 20 July 1995
71 years old

Persons With Significant Control

Cisco Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CISCO SYSTEMS LIMITED Events

28 Apr 2017
Full accounts made up to 30 July 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Apr 2016
Full accounts made up to 25 July 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,002
19 Nov 2015
Appointment of Andreanna Maria Ruggieri as a director on 28 October 2015
...
... and 157 more events
03 Jan 1991
Company name changed unitpatch LIMITED\certificate issued on 21/12/90
24 Dec 1990
Registered office changed on 24/12/90 from: 2 baches street london N1 6UB
19 Dec 1990
Director resigned;new director appointed
19 Dec 1990
Secretary resigned;new secretary appointed
15 Nov 1990
Incorporation

CISCO SYSTEMS LIMITED Charges

30 August 2012
Deed of rent deposit
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Prudential Property Services Limited
Description: All interest from time to time standing to the credit of an…
31 May 2012
Rent security deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: The interest in the deposit account and all monies from…
8 September 2011
Rent security deposit deed
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: British Airways Pension Trustees Limited
Description: The interest in the rent deposit account and all money from…
1 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lms Offices Limited
Description: With full title guaranteed its interest in the account from…

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