F-SECURE CYBER SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Matrix House 5th Floor, Basing View, Basingstoke, RG21 4DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Withsecure Corporation
Notified on	:	02 July 2018
Status	:	Active
Country of residence	:	Finland
Address	:	7, Tammasaarenkatu, Helsinki, Finland, 00180
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

F-SECURE CYBER SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement