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 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.
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 |