UK Companies House feature
CISCO SYSTEMS LIMITED
Profile
- Company number
- 02558939
- Status
- Active
- Incorporation
- 1990-11-15
- Last accounts made up
- 2024-07-27
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the group have adequate resources to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis in preparing the annual financial statements. Furthermore the Company has a letter of support from its Ultimate Parent Company, Cisco Systems Inc., stating if and when required, funding will be made available so the Company can fulfil its obligations. The Company has assessed whether it can rely upon the letter of support and has no concerns in that regard.”
Subsidiaries
- Scansafe Limited · 0% held · United Kingdom · Information technology services
Significant events
- “In the period ended 27 July 2024 the Company has not recorded any provision for dilapidation charges (2023: £5,720,181) and an impairment charge for right of use assets recorded during the year was lower than the prior year at £654,375 (2023: £2,272,992). These reductions in expenses were the main reasons for the decrease in revenue.”
- “In the period ended 29 July 2023 the Company received a liquidation dividend from its former subsidiary Scansafe Limited of $4,104,672, no such income was received in the period ended 27 July 2024 and so operating income fell to £1,236,490 (2023: £6,418,040).”
- “The company has reviewed the risks arising from current economic uncertainties of higher inflation and interest rates together with the security uncertainties from the Russian invasion of Ukraine, while these do pose an overall risk to the Cisco group as a whole the impact to the company is not deemed to be significant.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFITHS, Sarah Marie | Director | 2024-04-09 | Apr 1975 | British |
| RASHID, Sajaid | Director | 2017-12-31 | May 1975 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Larry Ray | Secretary | 1996-10-01 | 2003-11-01 |
| CHANDLER, Mark David | Secretary | 2003-11-01 | 2004-12-31 |
| MOSLEY, Philip Graham | Secretary | 1994-07-18 | 1996-10-01 |
| WETTER, Derek Arthur | Secretary | — | 1994-06-17 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-07-18 | 2004-11-10 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2004-11-10 | 2021-02-01 |
| ALLAN, Graham | Director | 2004-12-31 | 2015-10-28 |
| BRAWERMAN, Philippe | Director | — | 1995-07-20 |
| CARTER, Larry Ray | Director | 1995-07-20 | 2000-08-09 |
| CHAMBERS, John Thomas | Director | 1993-07-06 | 1997-02-04 |
| CHANDLER, Mark David | Director | 2003-04-08 | 2004-12-31 |
| DAICHENDT, Gary James | Director | 1997-02-04 | 2000-12-18 |
| DEDICOAT, Christopher | Director | 1999-05-11 | 2015-10-28 |
| ELSTEIN, Jonathan Michael | Director | 2016-12-13 | 2024-05-23 |
| GORMAN, Mark Thomas | Director | 2004-12-31 | 2015-10-28 |
| JUSTICE, Richard Joseph | Director | 2000-12-18 | 2004-12-31 |
| LEBEAU, Donald Allen | Director | 1994-10-30 | 1996-10-31 |
| MITCHELL, Duncan | Director | 2001-12-03 | 2008-08-07 |
| MOUNTFORD, Paul Stanley | Director | 1996-06-17 | 2001-12-03 |
| RUGGIERI, Andreanna Maria | Director | 2015-10-28 | 2016-12-13 |
| RUSSELL, John Michael | Director | 1993-07-06 | 1994-10-31 |
| SCHEINMAN, Daniel Simeon | Director | 1999-05-11 | 2003-04-08 |
| SLOVES, Evan Barry | Director | 2004-12-31 | 2015-10-28 |
| SMITH, Philip Patrick | Director | 2008-08-07 | 2017-12-31 |
| VOLPI, Michelangelo | Director | 2000-08-09 | 2004-07-01 |
| WATKINS, Alan Arthur | Director | — | 1995-07-20 |
| WEEKES, Adrian Mark | Director | 1995-07-20 | 1996-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cisco Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2021-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AD02 | address | change sail address company with old address new address |
| 2021-09-23 | AD03 | address | move registers to sail company with new address |
| 2021-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | AA01 | accounts | change account reference date company previous extended |
| 2021-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-20 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.