F5 Networks Limited in 43-47 London Street CHERTSEY

F5 Networks Limited CHERTSEY

Founded in 1999, F5 Networks, classified under reg no. 03813981 is an active company. Currently registered at Chertsey Gate West KT16 8AP, Chertsey the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 4 directors, namely Scot R., Steven G. and Chad W. and others. Of them, Kunwarjit S. has been with the company the longest, being appointed on 21 September 2017 and Scot R. and Steven G. have been with the company for the least time - from 5 September 2018. Currently 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.

F5 Networks Limited Address / Contact

Office Address	Chertsey Gate West
Office Address2	43-47 London Street
Town	Chertsey
Post code	KT16 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03813981
Date of Incorporation	Mon, 26th Jul 1999
Industry	Other information technology service activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2018

Scot R.

Position: Director

Appointed: 05 September 2018

Steven G.

Position: Director

Appointed: 05 September 2018

Chad W.

Position: Director

Appointed: 06 August 2018

Kunwarjit S.

Position: Director

Appointed: 21 September 2017

Patrick B.

Position: Director

Appointed: 01 February 2016

Resigned: 21 September 2017

Gregory D.

Position: Director

Appointed: 01 February 2016

Resigned: 05 September 2018

Scot R.

Position: Director

Appointed: 01 October 2013

Resigned: 01 February 2016

Andrew R.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2016

Jeffrey C.

Position: Secretary

Appointed: 22 June 2011

Resigned: 01 October 2013

Jeffrey C.

Position: Director

Appointed: 22 June 2011

Resigned: 01 October 2013

John R.

Position: Director

Appointed: 22 November 2006

Resigned: 01 February 2013

John R.

Position: Secretary

Appointed: 22 November 2006

Resigned: 22 June 2011

John M.

Position: Director

Appointed: 31 October 2002

Resigned: 22 June 2011

Joann R.

Position: Secretary

Appointed: 01 July 2002

Resigned: 22 November 2006

Joann R.

Position: Director

Appointed: 01 September 2001

Resigned: 22 November 2006

David G.

Position: Director

Appointed: 16 August 1999

Resigned: 01 September 2001

Jeffrey H.

Position: Director

Appointed: 16 August 1999

Resigned: 31 October 2002

Robert C.

Position: Director

Appointed: 16 August 1999

Resigned: 30 June 2001

Richard E.

Position: Secretary

Appointed: 16 August 1999

Resigned: 30 June 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1999

Resigned: 16 August 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 26 July 1999

Resigned: 16 August 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is F5, Inc. from Seattle, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

F5, Inc.

801 5th Avenue, Seattle, Washington, WA 98104, United States

Legal authority	Washington
Legal form	Corporate
Country registered	Washington
Place registered	State Of Washington Secretary Of State
Registration number	601692492
Notified on	27 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 14th, July 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 29th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 30th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 15th, September 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 30th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 14th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 11th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, February 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 21st, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/06/30 filed on: 16th, December 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/26 filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/09/30. filed on: 3rd, June 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, April 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, August 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 24th, March 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 22nd, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 22nd, March 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 22nd, April 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/12 with complete member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, June 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/05	annual return
363s	Annual return drawn up to 2003/08/05 with complete member list filed on: 5th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/05	annual return
AA	Full accounts for the period ending 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 30th, July 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 20th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 19/09/01) up to 2001/09/19	annual return
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 19/09/01) up to 2001/09/19	annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 15th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/15 with complete member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/99 to 30/09/00 filed on: 25th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 30/09/00 filed on: 25th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 26th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/09/99 filed on: 26th, August 1999	accounts	Free Download (1 page)

F5 Networks Limited CHERTSEY

F5 Networks Limited Address / Contact

Company Information / Profile

Company staff

Haysmacintyre Company Secretaries Limited

Scot R.

Steven G.

Chad W.

Kunwarjit S.

Patrick B.

Gregory D.

Scot R.

Andrew R.

Jeffrey C.

Jeffrey C.

John R.

John R.

John M.

Joann R.

Joann R.

David G.

Jeffrey H.

Robert C.

Richard E.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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