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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 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2019/09/30.

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 22 years old
Account next due date Wed, 30th Jun 2021 (6 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 9th Aug 2021 (2021-08-09)
Last confirmation statement dated Sun, 26th Jul 2020

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 Networks, 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 Networks, Inc.

401 Elliott Avenue West, Seattle, Washington, 98119, 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
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/09/30
filed on: 15th, September 2020
Free Download (37 pages)

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