F-SECURE (UK) LTD
Company number 03782275 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 15 Jul 2026 | Registered office address changed from Spaces Building 1 Chalfont Park Gerrards Cross SL9 0BG United Kingdom to Spaces Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross, Buckinghamshire SL9 0BG SL9 0BG on 2026-07-15 · 1 page | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 5 Jun 2026 | Termination of appointment of Antero Martti Norkio as a director on 2026-05-31 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Jyrki Kalevi Tulokas as a director on 2026-05-14 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Sari Martina Somerkallio as a director on 2026-05-31 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Robin Allan Pulkkinen as a director on 2026-05-14 · 2 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 11 Jul 2024 | Director's details changed for Mrs Sari Martina Somerkallio on 2024-07-01 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Antero Martti Norkio on 2024-07-01 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 13 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Sep 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 · 2 pages | View document |
| 28 Sep 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 · 2 pages | View document |
| 28 Sep 2023 | All of the property or undertaking has been released and no longer forms part of charge 3 · 2 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 1 Aug 2023 | Director's details changed for Mrs Sari Martina Somerkallio on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Antero Martti Norkio on 2023-08-01 · 2 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 4 Oct 2021 | Appointment of Sarhimaa Tiina Karoliina as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Rauni Eriikka Söderström as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Susie Crew as a secretary on 2021-10-01 · 1 page | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 15 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 10 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 7 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MS RAUNI ERIIKKA SÖDERSTRÖM | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAILA MIETTINEN-LAHDE | View document |
| 17 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM BRACCO HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 4 May 2015 | DIRECTOR APPOINTED MR SAILA MIETTINEN-LAHDE | View document |
| 4 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TANELI VIRTANEN | View document |
| 15 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 20 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 14 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANELI JOHANNES VIRTANEN / 03/06/2010 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM GEMINI HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | View document |
| 15 Sep 2008 | SECRETARY APPOINTED SUSIE CREW · 2 pages | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY EMMA BRETTLE | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: COMPASS HOUSE, VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD | View document |
| 21 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2000 | COMPANY NAME CHANGED DATA FELLOWS (UK) LTD. CERTIFICATE ISSUED ON 10/01/00 | View document |
| 14 Jul 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 6TH FLOOR 36 CORNHILL LONDON EC3V 3PQ | View document |
| 1 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |