F-SECURE (UK) LTD - GERRARDS CROSS


Company Profile Company Filings

Overview

F-SECURE (UK) LTD is a Private Limited Company from GERRARDS CROSS UNITED KINGDOM and has the status: Active.
F-SECURE (UK) LTD was incorporated 25 years ago on 03/06/1999 and has the registered number: 03782275. The accounts status is SMALL and accounts are next due on 30/09/2024.

F-SECURE (UK) LTD - GERRARDS CROSS

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

SPACES BUILDING 1
GERRARDS CROSS
SL9 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARI MARTINA SOMERKALLIO Jun 1972 Finnish Director 2022-08-23 CURRENT
MR ANTERO MARTTI NORKIO May 1972 Finnish Director 2022-08-23 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED
TANELI JOHANNES VIRTANEN Jun 1965 Finnish Director 2003-03-17 UNTIL 2015-04-22 RESIGNED
MS SARHIMAA SARHIMAA Mar 1976 Finnish Director 2021-10-01 UNTIL 2022-08-23 RESIGNED
MS RAUNI ERIIKKA SÖDERSTRÖM Nov 1968 Finnish Director 2017-05-01 UNTIL 2021-10-01 RESIGNED
MARKKU ANTERO PIRSKANEN Apr 1964 Finnish Director 1999-06-03 UNTIL 2003-03-17 RESIGNED
MR SAILA MIETTINEN-LAHDE Jun 1962 Finnish Director 2015-04-22 UNTIL 2017-05-01 RESIGNED
LAURI TAPIO PELTOLA British Secretary 1999-06-03 UNTIL 2001-03-07 RESIGNED
SUSIE CREW British Secretary 2008-09-01 UNTIL 2021-10-01 RESIGNED
MRS EMMA LOUISE BRETTLE Aug 1974 British Secretary 2001-03-07 UNTIL 2008-09-01 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Director 1999-06-03 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F-Secure Oyj 2022-07-01 Helsinki   Ownership of shares 75 to 100 percent
F-Secure Corporation 2016-06-07 - 2022-07-01 Helsinki   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHSECURE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCID COMMUNICATIONS LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
LIVEWIRE EDITORIAL COMMUNICATIONS LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMPIRE TRADING LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ESALONI SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SCORESMATTER LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EPAYMENTS SYSTEMS LIMITED GERRARDS CROSS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
UKSOL LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SECURE GROUND TRANSPORTATION LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
LEKKER HEALTH LTD GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities