Company number 03813981
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address CHERTSEY GATE WEST, 43-47 LONDON STREET, CHERTSEY, SURREY, KT16 8AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Gregory James Davis as a director on 1 February 2016; Appointment of Patrick Seamus Brennan as a director on 1 February 2016. The most likely internet sites of F5 NETWORKS LIMITED are www.f5networks.co.uk, and www.f5-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Feltham Rail Station is 5.6 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F5 Networks Limited is a Private Limited Company.
The company registration number is 03813981. F5 Networks Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of F5 Networks Limited is Chertsey Gate West 43 47 London Street Chertsey Surrey Kt16 8ap. . BRENNAN, Patrick Seamus is a Director of the company. DAVIS, Gregory James is a Director of the company. Secretary CHRISTIANSON, Jeffrey A has been resigned. Secretary EMMETT, Richard Alan has been resigned. Secretary REITER, Joann has been resigned. Secretary RODRIGUEZ, John Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHAMBERLAIN, Robert John has been resigned. Director CHRISTIANSON, Jeffrey A. has been resigned. Director GILL, David James has been resigned. Director HUSSEY, Jeffrey S has been resigned. Director MCADAM, John has been resigned. Director REINLAND, Andrew John has been resigned. Director REITER, Joann has been resigned. Director RODRIGUEZ, John Edward has been resigned. Director ROGERS, Scot Frazier has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
REITER, Joann
Resigned: 22 November 2006
Appointed Date: 01 July 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 1999
Appointed Date: 26 July 1999
Director
GILL, David James
Resigned: 01 September 2001
Appointed Date: 16 August 1999
67 years old
Director
HUSSEY, Jeffrey S
Resigned: 31 October 2002
Appointed Date: 16 August 1999
64 years old
Director
MCADAM, John
Resigned: 22 June 2011
Appointed Date: 31 October 2002
74 years old
Director
REITER, Joann
Resigned: 22 November 2006
Appointed Date: 01 September 2001
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 1999
Appointed Date: 26 July 1999
F5 NETWORKS LIMITED Events
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Feb 2016
Appointment of Gregory James Davis as a director on 1 February 2016
11 Feb 2016
Appointment of Patrick Seamus Brennan as a director on 1 February 2016
11 Feb 2016
Termination of appointment of Andrew John Reinland as a director on 1 February 2016
11 Feb 2016
Termination of appointment of Scot Frazier Rogers as a director on 1 February 2016
...
... and 75 more events
20 Aug 1999
New director appointed
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
20 Aug 1999
New director appointed
26 Jul 1999
Incorporation
13 October 2004
Rent security deposit deed
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: The money in the deposit account;.
26 April 2004
Deed of charge over credit balances
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account being barclays bank PLC re F5…
16 March 2004
Rent deposit deed
Delivered: 30 March 2004
Status: Satisfied
on 11 February 2005
Persons entitled: Forabby Limited and Nemisto Limited
Description: £100,000.