Withsecure Limited. net worth, address, company information. Free

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Withsecure Limited (number 04451698) is a private limited company established on 2002-05-30 in United Kingdom. The business was registered at Goat Yard, 20 Queen Elizabeth Street, London SE1 2RJ. Having undergone a change in 2022-02-21, the previous name this business utilized was F-Secure Cyber Security Limited. Withsecure Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Withsecure Limited
Number	04451698
Date of Incorporation:	2002-05-30
End of financial year:	31 December
Address:	Goat Yard, 20 Queen Elizabeth Street, London, SE1 2RJ
SIC code:	62090 - Other information technology service activities

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Scott R. (in the company from 22 May 2023), Shanna W. (appointment date: 26 September 2022), Timothy O. (appointed on 24 May 2022). The Companies House reports 2 persons of significant control, namely: Withsecure Corporation can be found at Tammasaarenkatu, 00180 Helsinki. The corporate PSC has over 3/4 of shares,. Environmental Technologies Fund 2 L.P. can be found at Berkeley Square, W1J 6EQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Withsecure Corporation

2 July 2018

Address	7 Tammasaarenkatu, Helsinki, 00180, Finland
Legal authority	Finland
Legal form	Private Limited Liability Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0705579
Nature of control:	75,01-100% shares

Environmental Technologies Fund 2 L.P.

6 April 2016 - 2 July 2018

Address	20 Berkeley Square, London, W1J 6EQ, England
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	England
Place registered	England & Wales Company Register
Registration number	Lp015705
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 20th, December 2021 \| incorporation	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (40 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 13th, February 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 26th, October 2018 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 10th, April 2017 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 8th, June 2016 \| annual return	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 17th, June 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on June 17, 2015: 46885.00 GBP capital
(AA) Full accounts data made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 21st, May 2014 \| annual return	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 15th, April 2014 \| incorporation	Free Download (22 pages)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, October 2013 \| incorporation	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 5th, June 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to June 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return for the period up to May 30, 2012 filed on: 11th, July 2012 \| annual return	Free Download (18 pages)
(AA) Small company accounts for the period up to June 30, 2011 filed on: 23rd, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 2nd, June 2011 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to June 30, 2010 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 15th, July 2010 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to June 30, 2009 filed on: 23rd, February 2010 \| accounts	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, February 2010 \| incorporation	Free Download (22 pages)
(363a) Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 2008 filed on: 16th, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (7 pages)
(363a) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (10 pages)
(363a) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to June 30, 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 2007 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to June 30, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
(363a) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (8 pages)
(363a) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(363s) Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(363s) Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (6 pages)
(363s) Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/06/04 annual return
(363s) Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/06/04 annual return
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2003 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2003 filed on: 5th, December 2003 \| accounts	Free Download (1 page)
(363a) Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
(363a) Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)

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