This company is commonly known as F-secure Cyber Security Limited. The company was founded 22 years ago and was given the registration number 04451698. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House 5th Floor, Basing View, Basingstoke, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | F-SECURE CYBER SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04451698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House 5th Floor, Basing View, Basingstoke, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ | Director | 31 January 2024 | Active |
| Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ | Director | 23 December 2023 | Active |
| Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ | Director | 22 May 2023 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 31 August 2021 | Active |
| Churchill Plaza, Churchill Way, Basingstoke, England, RG21 7GP | Secretary | 17 December 2009 | Active |
| 5 Back Street, Winchester, SO23 9SB | Secretary | 23 April 2004 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 30 May 2002 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ | Secretary | 07 March 2014 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Secretary | 06 November 2017 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Secretary | 07 June 2002 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Secretary | 16 October 2015 | Active |
| Etf Manager Llp, Berkeley Square, London, England, W1J 6EQ | Director | 28 May 2014 | Active |
| 29 Clifton Road, Winchester, SO22 5BU | Director | 07 June 2002 | Active |
| 29 Clifton Road, Winchester, SO22 5BU | Director | 07 June 2002 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 30 March 2017 | Active |
| Home Farm, Barn, Winkburn, Newark, England, NG22 8PQ | Director | 11 July 2013 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ | Director | 30 July 2003 | Active |
| Eft Manager Llp, 20 Berkeley Square, London, England, W1J 6EQ | Director | 28 May 2014 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 09 September 2016 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 04 November 2020 | Active |
| 40, Channels Farm Road, Swaythling, Southampton, United Kingdom, SO16 2PB | Director | 02 June 2006 | Active |
| The Coach House, Lambs Lane,, Reading, RG7 1JE | Director | 02 June 2006 | Active |
| Windsor Lodge, Redbridge Lane, Old Basing, Basingstoke, United Kingdom, RG24 7HB | Director | 01 November 2011 | Active |
| Matrix House, 5th Floor, Basingstoke, Matrix House, 5th Floor, Basingstoke, Basing View, England, RG21 4DZ | Director | 24 May 2022 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 26 November 2019 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ | Director | 11 May 2009 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ | Director | 07 June 2002 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 02 July 2018 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ | Director | 26 September 2022 | Active |
| Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ | Director | 04 November 2013 | Active |
| Bethel, Vineyard Lane, Hambledon, PO7 4RY | Director | 02 June 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 May 2002 | Active |
| Withsecure Corporation | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | 7, Tammasaarenkatu, Helsinki, Finland, 00180 |
| Nature of control | : |
|
| Environmental Technologies Fund 2 L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Berkeley Square, London, England, W1J 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Change of name | Certificate change of name company. | Download |
| 2021-12-20 | Incorporation | Memorandum articles. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
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