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Home > England & Wales Companies > F-SECURE (UK) LTD
Company Information for

F-SECURE (UK) LTD

SPACES BUILDING 1, CHALFONT PARK, GERRARDS CROSS, SL9 0BG,
Company Registration Number
03782275
Private Limited Company
Active

Company Overview

About F-secure (uk) Ltd
F-SECURE (UK) LTD was founded on 1999-06-03 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". F-secure (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
F-SECURE (UK) LTD
 
Legal Registered Office
SPACES BUILDING 1
CHALFONT PARK
GERRARDS CROSS
SL9 0BG
Other companies in HP10
 
Filing Information
Company Number 03782275
Company ID Number 03782275
Date formed 1999-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB759645085  
Last Datalog update: 2023-11-06 06:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F-SECURE (UK) LTD
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Company Officers of F-SECURE (UK) LTD

Current Directors
Officer Role Date Appointed
SUSIE CREW
 Company Secretary 2008-09-01
RAUNI ERIIKKA SÖDERSTRÖM
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAILA MIETTINEN-LAHDE
 Director 2015-04-22 2017-05-01
TANELI JOHANNES VIRTANEN
 Director 2003-03-17 2015-04-22
EMMA LOUISE BRETTLE
 Company Secretary 2001-03-07 2008-09-01
MARKKU ANTERO PIRSKANEN
 Director 1999-06-03 2003-03-17
LAURI TAPIO PELTOLA
 Company Secretary 1999-06-03 2001-03-07
L.C.I. SECRETARIES LIMITED
 Company Secretary 1999-06-03 1999-06-03
L.C.I. DIRECTORS LIMITED
 Director 1999-06-03 1999-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01Director's details changed for Mr Antero Martti Norkio on 2023-08-01
2023-08-01Director's details changed for Mrs Sari Martina Somerkallio on 2023-08-01
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Building 1 Chalfont Park Gerrards Cross, Buckinghamshire SL9 0BG England
2023-08-01CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-09Director's details changed for Miss Antero Martti Norkio on 2022-08-24
2022-09-09Director's details changed for Director Sari Martina Somerkallio on 2022-08-23
2022-09-09Director's details changed for Ms Antero Martti Norkio on 2022-08-23
2022-09-09CH01Director's details changed for Miss Antero Martti Norkio on 2022-08-24
2022-08-24APPOINTMENT TERMINATED, DIRECTOR SARHIMAA TIINA KAROLIINA
2022-08-24DIRECTOR APPOINTED MISS ANTERO MARTTI NORKIO
2022-08-24DIRECTOR APPOINTED DIRECTOR SARI MARTINA SOMERKALLIO
2022-08-24AP01DIRECTOR APPOINTED MISS ANTERO MARTTI NORKIO
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SARHIMAA TIINA KAROLIINA
2022-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-07-06PSC07CESSATION OF F-SECURE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06PSC02Notification of F-Secure Oyj as a person with significant control on 2022-07-01
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-04AP01DIRECTOR APPOINTED SARHIMAA TIINA KAROLIINA
2021-10-04TM02Termination of appointment of Susie Crew on 2021-10-01
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RAUNI ERIIKKA SöDERSTRöM
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 268 Bath Road Slough SL1 4DX England
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED MS RAUNI ERIIKKA SöDERSTRöM
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SAILA MIETTINEN-LAHDE
2017-03-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-11AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Bracco House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TANELI JOHANNES VIRTANEN
2015-05-04AP01DIRECTOR APPOINTED MR SAILA MIETTINEN-LAHDE
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-15AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-03AR0103/06/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-17AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-14AR0103/06/11 ANNUAL RETURN FULL LIST
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-19MG01Particulars of a mortgage or charge / charge no: 3
2010-06-08AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TANELI JOHANNES VIRTANEN / 03/06/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-26363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM GEMINI HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SOMERFORD HOUSE 12 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY EMMA BRETTLE
2008-09-15288aSECRETARY APPOINTED SUSIE CREW
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/05
2005-07-29363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2002-07-02363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: COMPASS HOUSE, VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD
2001-03-21288bSECRETARY RESIGNED
2001-03-21288aNEW SECRETARY APPOINTED
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-07CERTNMCOMPANY NAME CHANGED DATA FELLOWS (UK) LTD. CERTIFICATE ISSUED ON 10/01/00
1999-07-2288(2)RAD 07/06/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 6TH FLOOR 36 CORNHILL LONDON EC3V 3PQ
1999-07-01225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-06-11288aNEW DIRECTOR APPOINTED
1999-06-11288bSECRETARY RESIGNED
1999-06-11288bDIRECTOR RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1999-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F-SECURE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F-SECURE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-19 Outstanding BRACCO UK LIMITED
RENT DEPOSIT DEED 2007-07-06 Outstanding BRACCO UK LIMITED
RENT SECURITY DEPOSIT DEED 2001-09-04 Outstanding DAVISON & CO (BEDFORD) LIMITED
Intangible Assets
Patents
We have not found any records of F-SECURE (UK) LTD registering or being granted any patents
Domain Names

F-SECURE (UK) LTD owns 1 domain names.

f-secure.co.uk  

Trademarks
We have not found any records of F-SECURE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F-SECURE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as F-SECURE (UK) LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where F-SECURE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F-SECURE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F-SECURE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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