WITHSECURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WITHSECURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WITHSECURE LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451698. The accounts status is FULL and accounts are next due on 30/09/2024.
WITHSECURE LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451698. The accounts status is FULL and accounts are next due on 30/09/2024.
WITHSECURE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOAT YARD
LONDON
SE1 2RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F-SECURE CYBER SECURITY LIMITED (until 21/02/2022)
F-SECURE CYBER SECURITY LIMITED (until 21/02/2022)
MWR INFOSECURITY LIMITED (until 14/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHANNA LOUISE WALKER | Oct 1983 | British | Director | 2022-09-26 | CURRENT |
MS SARHIMAA SARHIMAA | Mar 1976 | Finnish | Director | 2021-08-31 | CURRENT |
MR SCOTT WILLIAM REININGA | Dec 1971 | British | Director | 2023-05-22 | CURRENT |
VICTORIA CLAIRE MURPHY | Sep 1977 | British | Director | 2023-12-23 | CURRENT |
MR MARTYN JOHN RUKS | Sep 1976 | British | Director | 2009-05-11 UNTIL 2017-03-30 | RESIGNED |
MR EDWARD BRUCE WALLACE | Oct 1969 | British | Director | 2013-11-04 UNTIL 2017-03-30 | RESIGNED |
MR IAIN ERNEST BRADLEY MESSENGER | Jun 1960 | British | Director | 2006-06-02 UNTIL 2018-07-02 | RESIGNED |
MR EDWARD DRURY PARSONS | Jul 1981 | British | Director | 2019-11-26 UNTIL 2022-09-25 | RESIGNED |
MR JYRKI TULOKAS | May 1975 | Finnish | Director | 2018-07-02 UNTIL 2021-08-31 | RESIGNED |
IAN THOMAS SHAW | Feb 1971 | British | Director | 2002-06-07 UNTIL 2020-11-04 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-05-30 UNTIL 2002-06-07 | RESIGNED | ||
WILLIAM HARRY EASTWOOD | Mar 1946 | British | Director | 2013-07-11 UNTIL 2014-03-07 | RESIGNED |
MR TIMOTHY JAMES ORCHARD | Jun 1976 | British | Director | 2022-05-24 UNTIL 2023-12-18 | RESIGNED |
LEIGH WOOLLEY | Secretary | 2015-10-16 UNTIL 2017-11-06 | RESIGNED | ||
MR ANDREW LAST | Secretary | 2017-11-06 UNTIL 2018-07-02 | RESIGNED | ||
ALEX FIDGEN | Sep 1975 | British | Secretary | 2004-04-23 UNTIL 2009-12-17 | RESIGNED |
NUMERICA SECRETARIES LIMITED | Secretary | 2002-06-07 UNTIL 2004-04-23 | RESIGNED | ||
PETER MICHAEL WEBBER | Nov 1944 | British | Director | 2006-06-02 UNTIL 2016-09-09 | RESIGNED |
MR STUART IAN MUNRO | Apr 1955 | British | Director | 2006-06-02 UNTIL 2010-07-21 | RESIGNED |
MR PAUL EDWARD GREENAN | Secretary | 2014-03-07 UNTIL 2015-04-02 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-30 UNTIL 2002-06-07 | RESIGNED | ||
JEREMY ROBERT LLEWELLYN FELLOWS | Secretary | 2009-12-17 UNTIL 2013-11-12 | RESIGNED | ||
MR JAMES WILLIAM LOUREIRO | Jul 1988 | British | Director | 2020-11-04 UNTIL 2021-11-30 | RESIGNED |
MR HERMANN MARTIN GEORG GROBBELAAR | Nov 1979 | South African | Director | 2016-09-09 UNTIL 2018-07-02 | RESIGNED |
ROBERT GENIESER | Nov 1967 | British | Director | 2014-05-28 UNTIL 2018-07-02 | RESIGNED |
ALEX FIDGEN | Sep 1975 | British | Director | 2003-07-30 UNTIL 2018-07-02 | RESIGNED |
MR REMY DE TONNAC | Apr 1959 | French | Director | 2017-03-30 UNTIL 2018-07-02 | RESIGNED |
DOCTOR ROGER FRANK COLSON | Jan 1944 | British | Director | 2002-06-07 UNTIL 2003-08-15 | RESIGNED |
JEAN MACKENZIE WARD COLSON | Jan 1944 | British | Director | 2002-06-07 UNTIL 2003-08-15 | RESIGNED |
FABRICE BIENFAIT | Oct 1974 | French | Director | 2014-05-28 UNTIL 2017-03-30 | RESIGNED |
MR MICHAEL JOHN NEAME | English | Director | 2011-11-01 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Withsecure Corporation | 2018-07-02 | Helsinki | Ownership of shares 75 to 100 percent | |
Environmental Technologies Fund 2 L.P. | 2016-04-06 - 2018-07-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |