F-secure (UK) Ltd in Chalfont Park GERRARDS CROSS

F-secure (UK) Ltd GERRARDS CROSS

Founded in 1999, F-secure (UK), classified under reg no. 03782275 is an active company. Currently registered at Spaces Building 1 SL9 0BG, Gerrards Cross the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-01-10 F-secure (UK) Ltd is no longer carrying the name Data Fellows (UK).

The company has 2 directors, namely Antero N., Sari S.. Of them, Antero N., Sari S. have been with the company the longest, being appointed on 23 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F-secure (UK) Ltd Address / Contact

Office Address	Spaces Building 1
Office Address2	Chalfont Park
Town	Gerrards Cross
Post code	SL9 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03782275
Date of Incorporation	Thu, 3rd Jun 1999
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Antero N.

Position: Director

Appointed: 23 August 2022

Sari S.

Position: Director

Appointed: 23 August 2022

Sarhimaa T.

Position: Director

Appointed: 01 October 2021

Resigned: 23 August 2022

Rauni S.

Position: Director

Appointed: 01 May 2017

Resigned: 01 October 2021

Saila M.

Position: Director

Appointed: 22 April 2015

Resigned: 01 May 2017

Susie C.

Position: Secretary

Appointed: 01 September 2008

Resigned: 01 October 2021

Taneli V.

Position: Director

Appointed: 17 March 2003

Resigned: 22 April 2015

Emma B.

Position: Secretary

Appointed: 07 March 2001

Resigned: 01 September 2008

Markku P.

Position: Director

Appointed: 03 June 1999

Resigned: 17 March 2003

L.c.i. Directors Limited

Position: Corporate Director

Appointed: 03 June 1999

Resigned: 03 June 1999

Lauri P.

Position: Secretary

Appointed: 03 June 1999

Resigned: 07 March 2001

L.c.i. Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 1999

Resigned: 03 June 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is F-Secure Oyj from Helsinki, Finland. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is F-Secure Corporation that entered Helsinki, Finland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

F-Secure Oyj

Tammasaarenkatu 7 00180, Helsinki, Finland

Legal authority	Finnish Patent And Registration Office, Trade Register
Legal form	Public Limited Company
Country registered	Finland
Place registered	Helsinki
Registration number	3269349-7
Notified on	1 July 2022
Nature of control:	75,01-100% shares

F-Secure Corporation

Tammasaarenkatu 7 Tammasaarenkatu 7, 00180, Helsinki, Finland

Legal authority	Finnish
Legal form	Public Limited Company
Country registered	Finland
Place registered	Trade Register
Registration number	0705579-2
Notified on	7 June 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Company previous names

Data Fellows (UK)	January 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 11th, August 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, March 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-15: 5000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 17th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-03 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-03 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 31st, March 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, April 2009	accounts	Free Download (13 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, July 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, August 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05	annual return
363s	Period up to 2005-07-29 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-14 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-06-14 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 15th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, April 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-16 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 29th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, April 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-25 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, September 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 1st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 1st, July 1999	accounts	Free Download (1 page)

F-secure (UK) Ltd GERRARDS CROSS

F-secure (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Antero N.

Sari S.

Sarhimaa T.

Rauni S.

Saila M.

Susie C.

Taneli V.

Emma B.

Markku P.

L.c.i. Directors Limited

Lauri P.

L.c.i. Secretaries Limited

People with significant control

Company previous names

Company filings

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