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 - LONDON

This company is listed in the following categories:
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)
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

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