CORERO NETWORK SECURITY PLC
Overview
| Company Name | CORERO NETWORK SECURITY PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02662978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORERO NETWORK SECURITY PLC?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORERO NETWORK SECURITY PLC located?
| Registered Office Address | 1 Fore Street Avenue EC2Y 9DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORERO NETWORK SECURITY PLC?
| Company Name | From | Until |
|---|---|---|
| CORERO PLC | Feb 27, 2007 | Feb 27, 2007 |
| MONDAS PLC | Nov 14, 1991 | Nov 14, 1991 |
What are the latest accounts for CORERO NETWORK SECURITY PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CORERO NETWORK SECURITY PLC?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for CORERO NETWORK SECURITY PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 1 Fore Street Avenue London EC2Y 9DT on Jul 20, 2026 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 83 pages | AA | ||
Appointment of Mr Jeremy Mark Nicholls as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||
Termination of appointment of Robert Ashley Stephenson as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Registration of charge 026629780005, created on Sep 30, 2025 | 56 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 100 pages | AA | ||
Appointment of Mr Christopher James Goulden as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||
Termination of appointment of Phillip Richards as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Emma Frances Rockey as a secretary on Jul 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Phillip Richards as a secretary on Jul 12, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 87 pages | AA | ||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||
Appointment of Mr Robert Harold Scott as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 026629780003 in full | 1 pages | MR04 | ||
Satisfaction of charge 026629780004 in full | 1 pages | MR04 | ||
Appointment of Mr Carl Wayne Herberger as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 20, 2023
| 3 pages | SH01 | ||
Appointment of Mr Phillip Richards as a secretary on Sep 30, 2023 | 2 pages | AP03 | ||
Who are the officers of CORERO NETWORK SECURITY PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCKEY, Emma Frances | Secretary | Fore Street Avenue EC2Y 9DT London 1 England | 325417260001 | |||||||
| GEORGE, Peter | Director | Fore Street Avenue EC2Y 9DT London 1 England | United States | American | 254088050001 | |||||
| GOULDEN, Christopher James | Director | Fore Street Avenue EC2Y 9DT London 1 England | England | British | 324297730001 | |||||
| HERBERGER, Carl Wayne | Director | Fore Street Avenue EC2Y 9DT London 1 England | United States | American | 319002360001 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| MILLER, Andrew Douglas | Director | Fore Street Avenue EC2Y 9DT London 1 England | United Kingdom | British | 86026930001 | |||||
| MONTANANA, Jens Peter | Director | Fore Street Avenue EC2Y 9DT London 1 England | South Africa | British | 153392150001 | |||||
| NICHOLLS, Jeremy Mark | Director | Fore Street Avenue EC2Y 9DT London 1 England | United Kingdom | British | 91457810001 | |||||
| SCOTT, Robert Harold | Director | Fore Street Avenue EC2Y 9DT London 1 England | United States | American,British | 323566300001 | |||||
| JOHNSON, Sally Anne | Secretary | 2 Penk Ridge PO9 3LU Havant Hampshire | British | 49480440002 | ||||||
| RICHARDS, Phillip | Secretary | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | 314154490001 | |||||||
| SELBY, Ian Robert | Secretary | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | British | 102101830001 | ||||||
| SIMON, Geraldine | Secretary | 41 Ashley Road KT12 1HG Walton On Thames Surrey | British | 104878660001 | ||||||
| SWALLOW, Duncan | Secretary | 52 Coppice Farm Road HP10 8AH High Wycombe Buckinghamshire | British | 125587580001 | ||||||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool | 900001010001 | |||||||
| BARNES, Kenneth Roy | Director | 29 St James Square BA1 2TT Bath Avon | British | 33463930001 | ||||||
| CHMILEWSKY, Lionel | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | France | French | 173350210001 | |||||
| CROOK, Matthew | Director | Teapot Cottage Shiplake Row Binfield Heath RG9 4DR Henley On Thames Oxfordshire | British | 66973970001 | ||||||
| FAIRMAN, Bernard William | Director | Blackthorne House Springwood Park TN11 9LZ Tonbridge Kent | England | British | 9367430004 | |||||
| FULWOOD, Edward | Director | High Street WD3 1AY Rickmansworth 169 Hertfordshire United Kingdom | England | British | 161237960001 | |||||
| GRAHAM, Stephen | Director | High Street WD3 1AY Rickmansworth 169 Hertfordshire United Kingdom | Usa | American | 167739540001 | |||||
| LLOYD, Andrew Trevor | Director | Highbridge Oxford Road UB8 1HR Uxbridge Regus House Middlesex England | Scotland | British | 115865290001 | |||||
| LORD, Stephen William | Director | 46 Woodland Gardens N10 3UA London | British Citizen | 65445520002 | ||||||
| MARIENTHAL, Tony | Director | 12d Montague Road TW10 6QW Richmond Surrey | American | 49929490001 | ||||||
| MCGEE, Jarlath | Director | Long Beech House Little Chesterton OX6 8PD Bicester | Irish | 75068410002 | ||||||
| MITCHELL, Roy Walter | Director | 6 The Chestnuts OX14 3YN Abingdon Oxfordshire | British | 60561480001 | ||||||
| PETERS, Colin Leslie | Director | Oakbourne House Bucklebury Common RG7 6QB Reading Berks | British | 15445330001 | ||||||
| PRITCHARD, Neil Bartley | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | 270231710001 | |||||
| RICHARDS, Phillip | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | 313749030001 | |||||
| ROBERTSON, Mark | Director | 15 Orchard Way CB23 5BN Lower Cambourne Cambridgeshire | United Kingdom | British | 152654090001 | |||||
| SELBY, Ian Robert | Director | 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire | England | British | 102101830001 | |||||
| SIMON, David Timothy Andrew | Director | Five Oaks 41 Ashley Road KT12 1HG Walton On Thames Surrey | England | British | 14068670001 | |||||
| SIMON, Geraldine | Director | 41 Ashley Road KT12 1HG Walton On Thames Surrey | British | 104878660001 | ||||||
| SNOWE, Bernard Patrick | Director | Apple Tree House Henley Road Hurley SL6 5LH Maidenhead Berkshire | England | English | 119341970001 | |||||
| STEPHENSON, Robert Ashley | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | United States | British | 179488790002 |
Who are the persons with significant control of CORERO NETWORK SECURITY PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jens Peter Montanana | Apr 06, 2016 | Fore Street Avenue EC2Y 9DT London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0