F-Secure (Uk) Ltd

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F-secure (uk) Ltd

03782275Private Limited With Share Capital

Spaces Building 1, Chalfont Park, Gerrards Cross, SL90BG
Incorporated

03/06/1999

Company Age

26 years

Directors

2

Employees

13

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

F-secure (uk) Ltd (03782275) is a private limited with share capital incorporated on 03/06/1999 (26 years old) and registered in gerrards cross, SL90BG. The company operates under SIC code 63990 and is classified as Small.

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 03/06/1999
SL90BG
13 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£311.7K

Net Assets

£1.69M

Turnover

£2.42M

Cash

£0

Key Metrics

13

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-09-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-09-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Mortgage
Date:06-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Address
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2002
Legacy
Category:Mortgage
Date:04-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Address
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:26-07-2000
Memorandum Articles
Category:Incorporation
Date:14-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2000
Legacy
Category:Capital
Date:22-07-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cavendish House, Bourne End Business Park Cores End, Bourne End, Buckinghamshire, SL85AS
Spaces Building 1, Chalfont Park, Gerrards Cross, Sl9 0Bg, SL90BGRegistered

Contact