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Home > England & Wales Companies > F-SECURE DIGITAL ASSURANCE LTD.
Company Information for

F-SECURE DIGITAL ASSURANCE LTD.

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ,
Company Registration Number
05965592
Private Limited Company
Active

Company Overview

About F-secure Digital Assurance Ltd.
F-SECURE DIGITAL ASSURANCE LTD. was founded on 2006-10-12 and has its registered office in Basingstoke. The organisation's status is listed as "Active". F-secure Digital Assurance Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F-SECURE DIGITAL ASSURANCE LTD.
 
Legal Registered Office
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
RG21 4DZ
Other companies in CB9
 
Previous Names
DIGITAL ASSURANCE CONSULTING LIMITED09/05/2018
Filing Information
Company Number 05965592
Company ID Number 05965592
Date formed 2006-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB905943610  
Last Datalog update: 2022-03-05 22:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F-SECURE DIGITAL ASSURANCE LTD.
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Company Officers of F-SECURE DIGITAL ASSURANCE LTD.

Current Directors
Officer Role Date Appointed
GREGORY JONES
Company Secretary 2006-10-12
GREGORY JONES
Director 2006-10-12
JENS THONKE
Director 2017-05-10
JYRKI TULOKAS
Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN ROBINSON
Director 2006-10-12 2012-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JONES DIGITAL ASSURANCE SERVICES LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-21PSC05Change of details for F-Secure Oyj as a person with significant control on 2021-10-01
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE
2021-10-12PSC05Change of details for F-Secure Oyi as a person with significant control on 2021-10-12
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JYRKI KALEVI TULOKAS
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS SHAW
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22AP01DIRECTOR APPOINTED MR JYRKI KALEVI TULOKAS
2019-03-08PSC07CESSATION OF GREGORY JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08PSC02Notification of F-Secure Oyi as a person with significant control on 2017-08-01
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES
2019-03-08TM02Termination of appointment of Gregory Jones on 2018-11-02
2019-03-08AP01DIRECTOR APPOINTED MRS TIINA KAROLINA SARHIMAA
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09RES15CHANGE OF COMPANY NAME 18/03/22
2018-05-09CERTNMCOMPANY NAME CHANGED DIGITAL ASSURANCE CONSULTING LIMITED CERTIFICATE ISSUED ON 09/05/18
2018-05-09NM06Change of name with request to seek comments from relevant body
2018-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JYRKI TULOKAS / 12/10/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS THONKE / 12/10/2017
2017-11-20CH01Director's details changed for Mr Gregory Jones on 2017-10-12
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GREGORY JONES on 2017-10-12
2017-11-20PSC04Change of details for Mr Gregory Jones as a person with significant control on 2017-10-12
2017-06-12AP01DIRECTOR APPOINTED MR JENS THONKE
2017-06-12AP01DIRECTOR APPOINTED MR JYRKI TULOKAS
2017-05-19AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-05-17AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016
2016-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY JONES / 24/10/2016
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-23AR0112/10/15 FULL LIST
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-03AR0112/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-22AR0112/10/13 FULL LIST
2013-05-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-02AR0112/10/12 FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0112/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0112/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-03AR0112/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROBINSON / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 26/11/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM THE FARM OFFICE HILL FARM BARTLOW ROAD CASTLE CAMPS CAMBS CB21 4SX
2007-11-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 21 CASTLEFIELDS AVENUE CHARLTON KINGS GLOUCESTER GLOUCESTERSHIRE GL52 6YR
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to F-SECURE DIGITAL ASSURANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F-SECURE DIGITAL ASSURANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-07-19 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F-SECURE DIGITAL ASSURANCE LTD.

Intangible Assets
Patents
We have not found any records of F-SECURE DIGITAL ASSURANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for F-SECURE DIGITAL ASSURANCE LTD.
Trademarks
We have not found any records of F-SECURE DIGITAL ASSURANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F-SECURE DIGITAL ASSURANCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as F-SECURE DIGITAL ASSURANCE LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where F-SECURE DIGITAL ASSURANCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F-SECURE DIGITAL ASSURANCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F-SECURE DIGITAL ASSURANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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