F-SECURE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mr Antero Martti Norkio on 2024-07-01 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sari Martina Somerkallio on 2024-07-01 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 13/10/2313 October 2023 | Satisfaction of charge 2 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 3 in full |
| 13/10/2313 October 2023 | Satisfaction of charge 1 in full |
| 28/09/2328 September 2023 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 28/09/2328 September 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 28/09/2328 September 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Registered office address changed from Building 1 Chalfont Park Gerrards Cross, Buckinghamshire SL9 0BG England to Spaces Building 1 Chalfont Park Gerrards Cross SL9 0BG on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Antero Martti Norkio on 2023-08-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 01/08/231 August 2023 | Director's details changed for Mrs Sari Martina Somerkallio on 2023-08-01 |
| 22/11/2222 November 2022 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Building 1 Chalfont Park Gerrards Cross, Buckinghamshire SL9 0BG on 2022-11-22 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/10/214 October 2021 | Appointment of Sarhimaa Tiina Karoliina as a director on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Susie Crew as a secretary on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Rauni Eriikka Söderström as a director on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS RAUNI ERIIKKA SÖDERSTRÖM |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAILA MIETTINEN-LAHDE |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM BRACCO HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MR SAILA MIETTINEN-LAHDE |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TANELI VIRTANEN |
| 15/06/1415 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/06/1217 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/108 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANELI JOHANNES VIRTANEN / 03/06/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM GEMINI HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 15/09/0815 September 2008 | SECRETARY APPOINTED SUSIE CREW |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY EMMA BRETTLE |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: COMPASS HOUSE, VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | COMPANY NAME CHANGED DATA FELLOWS (UK) LTD. CERTIFICATE ISSUED ON 10/01/00 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 6TH FLOOR 36 CORNHILL LONDON EC3V 3PQ |
| 01/07/991 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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