WITHSECURE LIMITED
Active - Accounts Filed
General Information
NAME
WITHSECURE LIMITED
COMPANY NUMBER
04451698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
www.mwrinfosecurity.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2019
21/02/2022
F-SECURE CYBER SECURITY LIMITED
View all previous names
LONDON
SE1 2RJ
Telephone: 01256300920
TPS: No
Albion House
20 Queen Elizabeth Street
LONDON
SE1 2RJ
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Telephone: 300920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F-SECURE OYJ | N/A | N/A |
| F-SECURE CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Shanna Louise Walker (930045754) has left the board |
Credit Risk Overview
Want to learn more about WITHSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITHSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITHSECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2023 - Present (1years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F-SECURE OYJ | N/A | N/A |
| F-SECURE CORP | N/A | N/A |
| F-SECURE (UK) LTD | Active - Accounts Filed | View Report |
| F-SECURE CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Shanna Louise Walker (930045754) has left the board |
| 07/02/2024 | New Board Member James Robert Dyson (920892785) Appointed |
| 19/01/2024 | New Board Member Victoria Claire Murphy (925345825) Appointed |
| 12/01/2024 | Timothy James Orchard (929632925) has left the board |
| 21/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Scott William Reininga (930982479) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 29/09/2022 | Edward Drury Parsons (926479145) has left the board |
| 29/09/2022 | New Board Member Shanna Louise Walker (930045754) Appointed |
| 31/05/2022 | New Board Member Orchard James Timothy (929632925) Appointed |
| 27/01/2022 | James William Loureiro (927621562) has left the board |
| 06/12/2021 | James William Loureiro (927621562) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 09/11/2020 | Ian Thomas Shaw (907462909) has left the board |
| 09/11/2020 | New Board Member James William Loureiro (927621562) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Edward Drury Parsons (926479145) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 01/08/2018 | Andrew Last (924001721) has left the board |
| 01/08/2018 | Remy De Tonnac (922935724) has left the board |
| 01/08/2018 | Iain Ernest Bradley Messenger (913001918) has left the board |
| 01/08/2018 | Hermann Martin Georg Grobbelaar (921429240) has left the board |
| 01/08/2018 | Alex Fidgen (909157030) has left the board |
| 01/08/2018 | New Board Member Jyrki Kalevi Tulokas (923336158) Appointed |
| 01/08/2018 | Robert Genieser (918941866) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 14/11/2017 | New Company Secretary Andrew Last (924001721) Appointed |
| 13/11/2017 | Leigh Woolley (920243379) has left the board |
| 27/05/2017 | New Annual Return filed |
| 20/04/2017 | Fabrice Bienfait (918941621) has left the board |
| 20/04/2017 | Edward Bruce Wallace (908345507) has left the board |
| 20/04/2017 | Martyn John Ruks (913857779) has left the board |
| 20/04/2017 | New Board Member Remy De Tonnac (922935724) Appointed |
| 13/04/2017 | New Accounts filed |
| 20/09/2016 | New Board Member Hermann Martin Georg Grobbelaar (921429240) Appointed |
| 19/09/2016 | Peter Michael Webber (912022887) has left the board |
| 13/06/2016 | New Annual Return filed |
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