WITHSECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from Goat Yard 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Withsecure Wework 10 York Road London SE1 7nd on 2025-06-12 |
| 04/06/254 June 2025 | Termination of appointment of Victoria Claire Murphy as a director on 2025-05-16 |
| 04/06/254 June 2025 | Termination of appointment of Scott William Reininga as a director on 2025-05-16 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 03/02/253 February 2025 | Change of details for Withsecure Corporation as a person with significant control on 2024-09-30 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 23/05/2423 May 2024 | Change of details for Withsecure Corporation as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Ms Tiina Karoliina Sarhimaa on 2024-05-23 |
| 05/02/245 February 2024 | Termination of appointment of Shanna Louise Walker as a director on 2023-12-31 |
| 05/02/245 February 2024 | Appointment of Mr James Robert Dyson as a director on 2024-01-31 |
| 17/01/2417 January 2024 | Appointment of Mrs Victoria Claire Murphy as a director on 2023-12-23 |
| 10/01/2410 January 2024 | Termination of appointment of Timothy James Orchard as a director on 2023-12-18 |
| 25/10/2325 October 2023 | Registered office address changed from Queen Elizabeth Street 20 London SE1 2RJ United Kingdom to Goat Yard 20 Queen Elizabeth Street London SE1 2RJ on 2023-10-25 |
| 24/10/2324 October 2023 | Registered office address changed from 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Queen Elizabeth Street 20 London SE1 2RJ on 2023-10-24 |
| 24/10/2324 October 2023 | Registered office address changed from Matrix House 5th Floor Basing View Basingstoke RG21 4DZ to 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ on 2023-10-24 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2023-05-20 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 06/06/236 June 2023 | Appointment of Mr Scott William Reininga as a director on 2023-05-22 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Director's details changed for Mrs Shanna Louise Walker on 2022-09-26 |
| 27/09/2227 September 2022 | Termination of appointment of Edward Drury Parsons as a director on 2022-09-25 |
| 27/09/2227 September 2022 | Appointment of Mrs Shanna Louise Walker as a director on 2022-09-26 |
| 21/02/2221 February 2022 | Certificate of change of name |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 02/12/212 December 2021 | Termination of appointment of James William Loureiro as a director on 2021-11-30 |
| 22/11/2122 November 2021 | Satisfaction of charge 4 in full |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR EDWARD DRURY PARSONS |
| 14/08/1914 August 2019 | COMPANY NAME CHANGED MWR INFOSECURITY LIMITED CERTIFICATE ISSUED ON 14/08/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 13/02/1913 February 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516980006 |
| 21/11/1821 November 2018 | AUDITOR'S RESIGNATION |
| 26/10/1826 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 64611.024 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR JYRKI KALEVI TULOKAS |
| 30/07/1830 July 2018 | CESSATION OF ENVIRONMENTAL TECHNOLOGIES FUND 2 L.P. AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REMY DE TONNAC |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F-SECURE CORPORATION |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HERMANN GROBBELAAR |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAST |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GENIESER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX FIDGEN |
| 25/06/1825 June 2018 | ADOPT ARTICLES 13/06/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 57633.524 |
| 24/04/1824 April 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 57623.524 |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | ADOPT ARTICLES 30/06/2017 |
| 30/01/1830 January 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 56893.024 |
| 30/01/1830 January 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 56863.024 |
| 29/01/1829 January 2018 | 28/07/17 STATEMENT OF CAPITAL GBP 37568234.149 |
| 29/01/1829 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 37683234.149 |
| 29/01/1829 January 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 57008.024 |
| 10/11/1710 November 2017 | SECRETARY APPOINTED MR ANDREW LAST |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH WOOLLEY |
| 22/08/1722 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 56908.024 |
| 18/08/1718 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 56788.024 |
| 14/07/1714 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 56534.404 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 55689.005 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR REMY DE TONNAC |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FABRICE BIENFAIT |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RUKS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALLACE |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044516980006 |
| 08/11/168 November 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 55629.01 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR HERMANN MARTIN GEORG GROBBELAAR |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044516980005 |
| 08/06/168 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 19/04/1619 April 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 55584.005 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 55176.980 |
| 07/03/167 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 52738.098 |
| 01/03/161 March 2016 | SUB-DIVISION 11/02/16 |
| 01/03/161 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 52738.10 |
| 01/03/161 March 2016 | ADOPT ARTICLES 08/02/2016 |
| 04/02/164 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 46885 |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/161 February 2016 | SECOND FILING WITH MUD 20/05/15 FOR FORM AR01 |
| 18/01/1618 January 2016 | SAIL ADDRESS CHANGED FROM: MATRIX HOUSE, 5TH FLOOR BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ ENGLAND |
| 15/01/1615 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/11/155 November 2015 | SECRETARY APPOINTED LEIGH WOOLLEY |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044516980005 |
| 17/06/1517 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENAN |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GENEISER / 28/05/2014 |
| 18/07/1418 July 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 46840 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED FABRICE BIENFAIT |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED ROBERT GENEISER |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS ENGLAND |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 20/05/2014 |
| 15/04/1415 April 2014 | ALTER ARTICLES 03/04/2014 |
| 15/04/1415 April 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR PAUL EDWARD GREENAN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EASTWOOD |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, CHURCHILL PLAZA CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY FELLOWS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR EDWARD BRUCE WALLACE |
| 08/10/138 October 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | ALTER ARTICLES 25/07/2013 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEAME |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR WILLIAM HARRY EASTWOOD |
| 05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 30/05/2013 |
| 04/06/134 June 2013 | SAIL ADDRESS CREATED |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WEBBER / 30/05/2013 |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBERT LLEWELLYN FELLOWS / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FIDGEN / 22/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN RUKS / 22/05/2013 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | 30/05/12 NO CHANGES |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, ENGLAND |
| 27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
| 15/03/1215 March 2012 | AUDITOR'S RESIGNATION |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MICHAEL JOHN NEAME |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/1121 February 2011 | SUB-DIVISION 15/12/10 |
| 21/02/1121 February 2011 | ADOPT ARTICLES 15/12/2010 |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNRO |
| 15/07/1015 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ERNEST BRADLEY MESSENGER / 29/05/2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALEX FIDGEN |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS SHAW / 29/05/2010 |
| 05/07/105 July 2010 | CHANGE PERSON AS DIRECTOR |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | ARTICLES OF ASSOCIATION |
| 22/02/1022 February 2010 | ALTER ARTICLES 27/01/2010 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1012 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 122.80 |
| 07/01/107 January 2010 | SECRETARY APPOINTED JEREMY ROBERT LLEWELLYN FELLOWS |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, THE OLD TREASURY 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MESSENGER / 17/03/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MARTYN JOHN RUKS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHAW / 28/05/2008 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, PO5 4DJ |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SUB DIVISION 31/07/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | S-DIV 31/07/03 |
| 15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | COMPANY NAME CHANGED MWR INTERNET LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | FIRST GAZETTE |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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