This company is commonly known as F-secure (uk) Ltd. The company was founded 24 years ago and was given the registration number 03782275. The firm's registered office is in SLOUGH. You can find them at 268 Bath Road, , Slough, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | F-SECURE (UK) LTD |
|---|---|---|
| Company Number | : | 03782275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 268 Bath Road, Slough, England, SL1 4DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG | Director | 23 August 2022 | Active |
| Spaces, Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG | Director | 23 August 2022 | Active |
| 38 Lowden Avenue, Chippenham, SN15 1LH | Secretary | 07 March 2001 | Active |
| Hollywood, Furze Vale Road, Headley Down, Bordon, GU35 8EP | Secretary | 01 September 2008 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Secretary | 03 June 1999 | Active |
| 3 Denbigh Gardens, Richmond, TW10 6EN | Secretary | 03 June 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 03 June 1999 | Active |
| Tammasaarenkatu 7, Pl24, Tammasaarenkatu 7, Pl24, Helsinki, Finland, 00181 | Director | 22 April 2015 | Active |
| Pitkajarventie 85d, Espoo, Finland, | Director | 03 June 1999 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 May 2017 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 October 2021 | Active |
| Tammasaarenkatu 7, Pb 24, Helsinki, Finland, FOREIGN | Director | 17 March 2003 | Active |
| F-Secure Oyj | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Tammasaarenkatu 7, 00180, Helsinki, Finland, |
| Nature of control | : |
|
| F-Secure Corporation | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Tammasaarenkatu 7, Tammasaarenkatu 7, Helsinki, Finland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-09-28 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-09-28 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
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