Withsecure Limited

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Withsecure Limited

04451698•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website01256300920

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Incorporated

30/05/2002

Company Age

23 years

Directors

1

Employees

174

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Withsecure Limited (04451698) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62090 and is classified as Medium.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 30/05/2002
WA142DT
174 employees

Financial Overview

Total Assets

£20.03M

Liabilities

£20.01M

Net Assets

£22.4K

Turnover

£20.43M

Cash

£971

Key Metrics

174

Employees

1

Directors

4

Shareholders

11

Patents

Board of Directors

1
T
tiina karoliina sarhimaa
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Resolution
Category:Resolution
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Auditors Resignation Company
Category:Auditors
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Resolution
Category:Resolution
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2018
Resolution
Category:Resolution
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016

Innovate Grants

1

This company received a grant of £25162.0 for Attack Path Mapping For Vulnerability Identification In V2X Infrastructure. The project started on 01/01/2020 and ended on 31/03/2020.

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

Related Companies

1
f-secure (uk) ltd
live

Contact

01256300920
mwrinfosecurity.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT