Company number 03782275
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
GBP 5,000
; Full accounts made up to 31 December 2015. The most likely internet sites of F-SECURE (UK) LTD are www.fsecureuk.co.uk, and www.f-secure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. F Secure Uk Ltd is a Private Limited Company.
The company registration number is 03782275. F Secure Uk Ltd has been working since 03 June 1999.
The present status of the company is Active. The registered address of F Secure Uk Ltd is 268 Bath Road Slough England Sl1 4dx. . CREW, Susie is a Secretary of the company. MIETTINEN-LAHDE, Saila is a Director of the company. Secretary BRETTLE, Emma Louise has been resigned. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PELTOLA, Lauri Tapio has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director PIRSKANEN, Markku Antero has been resigned. Director VIRTANEN, Taneli Johannes has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
Director
L.C.I. DIRECTORS LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999
F-SECURE (UK) LTD Events
17 Mar 2017
Full accounts made up to 31 December 2016
11 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
09 Mar 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from Bracco House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to 268 Bath Road Slough SL1 4DX on 25 January 2016
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
11 Jun 1999
New secretary appointed
11 Jun 1999
New director appointed
11 Jun 1999
Director resigned
11 Jun 1999
Secretary resigned
03 Jun 1999
Incorporation
5 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Bracco UK Limited
Description: The initial deposit of £18,677.07 and the deposit balance…
29 June 2007
Rent deposit deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Bracco UK Limited
Description: The amount from time to time standing to credit of a…
31 August 2001
Rent security deposit deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Davison & Co (Bedford) Limited
Description: £7,564 deposited with the landlord.