Active
Company Information for F-SECURE DIGITAL ASSURANCE LTD.
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,
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Company Registration Number
05965592
Private Limited Company
Active |
Company Name | ||
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F-SECURE DIGITAL ASSURANCE LTD. | ||
Legal Registered Office | ||
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ Other companies in CB9 | ||
Previous Names | ||
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Company Number | 05965592 | |
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Company ID Number | 05965592 | |
Date formed | 2006-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:18:47 |
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Officer | Role | Date Appointed |
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GREGORY JONES |
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GREGORY JONES |
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JENS THONKE |
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JYRKI TULOKAS |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP STEPHEN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL ASSURANCE SERVICES LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Change of details for F-Secure Oyj as a person with significant control on 2022-03-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
PSC05 | Change of details for F-Secure Oyj as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE | |
PSC05 | Change of details for F-Secure Oyi as a person with significant control on 2021-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYRKI KALEVI TULOKAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS SHAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JYRKI KALEVI TULOKAS | |
PSC07 | CESSATION OF GREGORY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of F-Secure Oyi as a person with significant control on 2017-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES | |
TM02 | Termination of appointment of Gregory Jones on 2018-11-02 | |
AP01 | DIRECTOR APPOINTED MRS TIINA KAROLINA SARHIMAA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 18/03/22 | |
CERTNM | COMPANY NAME CHANGED DIGITAL ASSURANCE CONSULTING LIMITED CERTIFICATE ISSUED ON 09/05/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JYRKI TULOKAS / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS THONKE / 12/10/2017 | |
CH01 | Director's details changed for Mr Gregory Jones on 2017-10-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY JONES on 2017-10-12 | |
PSC04 | Change of details for Mr Gregory Jones as a person with significant control on 2017-10-12 | |
AP01 | DIRECTOR APPOINTED MR JENS THONKE | |
AP01 | DIRECTOR APPOINTED MR JYRKI TULOKAS | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROBINSON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 26/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE FARM OFFICE HILL FARM BARTLOW ROAD CASTLE CAMPS CAMBS CB21 4SX | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 21 CASTLEFIELDS AVENUE CHARLTON KINGS GLOUCESTER GLOUCESTERSHIRE GL52 6YR | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F-SECURE DIGITAL ASSURANCE LTD.
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as F-SECURE DIGITAL ASSURANCE LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |