Corero Network Security (UK) Limited in 29 Finsbury Circus LONDON

Corero Network Security (UK) Limited LONDON

Corero Network Security (UK) started in year 2000 as Private Limited Company with registration number 04047090. The Corero Network Security (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5QQ. Since 1st July 2011 Corero Network Security (UK) Limited is no longer carrying the name Top Layer Networks.

The firm has 2 directors, namely Emma R., Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 1 December 2022 and Emma R. has been with the company for the least time - from 30 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corero Network Security (UK) Limited Address / Contact

Office Address	Salisbury House
Office Address2	29 Finsbury Circus
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047090
Date of Incorporation	Fri, 4th Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Emma R.

Position: Director

Appointed: 30 November 2023

Philip R.

Position: Director

Appointed: 01 December 2022

Lionel C.

Position: Director

Appointed: 31 May 2020

Resigned: 28 February 2023

Neil P.

Position: Director

Appointed: 31 May 2020

Resigned: 30 September 2022

Duncan S.

Position: Director

Appointed: 16 April 2019

Resigned: 30 September 2023

Robert S.

Position: Director

Appointed: 01 July 2013

Resigned: 16 April 2019

Andrew M.

Position: Director

Appointed: 01 April 2011

Resigned: 31 May 2020

Duncan S.

Position: Secretary

Appointed: 01 April 2011

Resigned: 30 September 2023

Martin M.

Position: Director

Appointed: 01 April 2011

Resigned: 30 June 2013

Peter R.

Position: Secretary

Appointed: 29 July 2003

Resigned: 01 April 2011

Peter R.

Position: Director

Appointed: 29 July 2003

Resigned: 01 April 2011

Ronald B.

Position: Director

Appointed: 14 March 2001

Resigned: 02 July 2003

Ronald B.

Position: Secretary

Appointed: 14 March 2001

Resigned: 02 July 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2000

Resigned: 04 October 2010

Bruce C.

Position: Director

Appointed: 14 August 2000

Resigned: 04 June 2001

Bruce C.

Position: Secretary

Appointed: 14 August 2000

Resigned: 04 June 2001

Robert B.

Position: Director

Appointed: 14 August 2000

Resigned: 10 August 2001

Michael S.

Position: Director

Appointed: 14 August 2000

Resigned: 23 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 14 August 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 14 August 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Corero Network Security Plc from Uxbridge, England. 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.

Corero Network Security Plc

Regus House Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02662978
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Top Layer Networks	July 1, 2011
Heatbest	August 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 29th, June 2020	accounts	Free Download (42 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 25th, July 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2010 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th August 2009 filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 15th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th October 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st August 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, December 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th September 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 25th October 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th October 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th October 2001 with complete member list filed on: 27th, October 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001	accounts	Free Download (1 page)

Corero Network Security (UK) Limited LONDON

Corero Network Security (UK) Limited Address / Contact

Company Information / Profile

Company staff

Emma R.

Philip R.

Lionel C.

Neil P.

Duncan S.

Robert S.

Andrew M.

Duncan S.

Martin M.

Peter R.

Peter R.

Ronald B.

Ronald B.

Jordan Company Secretaries Limited

Bruce C.

Bruce C.

Robert B.

Michael S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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