F5 NETWORKS LIMITED
Overview
| Company Name | F5 NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03813981 |
| 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 F5 NETWORKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is F5 NETWORKS LIMITED located?
| Registered Office Address | Building 100 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F5 NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for F5 NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for F5 NETWORKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2025 | 37 pages | AA | ||||||
Registered office address changed from Chertsey Gate West 43-47 London Street Chertsey Surrey KT16 8AP to Building 100 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on May 15, 2026 | 1 pages | AD01 | ||||||
Appointment of Mr Pankti Vijaykumar Patel as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Irving Grieger as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 36 pages | AA | ||||||
Appointment of Angelique Okeke as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Scot Frazier Rogers as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Secretary's details changed for Haysmacintyre Company Secretaries Limited on Jan 06, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Scot Frazier Rogers on Jul 18, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kunwarjit Singh Suri on Jul 18, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||
Second filing to change the details of F5, Inc. as a person with significant control | 8 pages | RP04PSC05 | ||||||
Full accounts made up to Sep 30, 2021 | 35 pages | AA | ||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for F5 Networks, Inc. as a person with significant control on Dec 09, 2021 | 3 pages | PSC05 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for F5 Networks, Inc. as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||||||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of F5 NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYSMAC COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630004 | ||||||||||
| OKEKE, Angelique | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Building 100 Surrey United Kingdom | United States | American | 335380450001 | |||||||||
| PATEL, Pankti Vijaykumar | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Building 100 Surrey United Kingdom | United States | American | 342712430001 | |||||||||
| SURI, Kunwarjit Singh | Director | 43 - 47 London Street KT16 8AP Chertsey Chertsey Gate West Surrey United Kingdom | United Kingdom | British | 238355790001 | |||||||||
| WHALEN, Chad Michael | Director | 5th Avenue WA 98104 Seattle 801 United States | United States | American | 249480390002 | |||||||||
| CHRISTIANSON, Jeffrey A | Secretary | Elliott Avenue West 98119 Seattle 401 Wa Usa | 161162490001 | |||||||||||
| EMMETT, Richard Alan | Secretary | 33 Alderside Walk TW20 0LX Englefield Green Surrey | British | 114181580001 | ||||||||||
| REITER, Joann | Secretary | 4542 52nd Avenue Ne Seattle Wa FOREIGN King County 98105 Usa | Usa | 78407220001 | ||||||||||
| RODRIGUEZ, John Edward | Secretary | Denny Way #604 Seattle 159 Wa98109 | Usa | 118538970002 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| BRENNAN, Patrick Seamus | Director | 43 - 47 London Street KT16 8AP Chertsey Chertsey Gate West Surrey United Kingdom | United Kingdom | Irish | 205071360001 | |||||||||
| CHAMBERLAIN, Robert John | Director | 45th Avenue Sw WA 98116 Seattle 1927 United States | Canada | 134599430001 | ||||||||||
| CHRISTIANSON, Jeffrey A. | Director | Elliott Avenue West 98119 Seattle 401 Wa Usa | Usa | American | 161162770001 | |||||||||
| DAVIS, Gregory James | Director | Elliott Avenue West 98119 Seattle 401 Washington United States | United States | American | 205083380001 | |||||||||
| GILL, David James | Director | 21 Priddy Close BA11 2XZ Frome Somerset | U K | British | 102899600001 | |||||||||
| GRIEGER, Steven Irving, Vice President, Tax | Director | 5th Avenue 98104 Seattle Wa 801 United States | United States | American | 250270600001 | |||||||||
| HUSSEY, Jeffrey S | Director | 303 W.Highland Drive Seattle Washington State Wa 98119 Usa | Us | 65712220001 | ||||||||||
| MCADAM, John | Director | Se 58th Place Bellevue 16849 Wa98006 | Usa/Uk | 85771940002 | ||||||||||
| REINLAND, Andrew John | Director | C/O Fs Inc 401 Elliott Avenue West Seattle Washington Wa 98119 Usa | Usa/Washington | American | 175696900001 | |||||||||
| REITER, Joann | Director | 4542 52nd Avenue Ne Seattle Wa FOREIGN King County 98105 Usa | Usa | 78407220001 | ||||||||||
| RODRIGUEZ, John Edward | Director | Denny Way #604 Seattle 159 Wa98109 | Usa | 118538970002 | ||||||||||
| ROGERS, Scot Frazier | Director | 5th Avenue 98104 Seattle Wa 801 United States | United States | American | 250265760001 | |||||||||
| ROGERS, Scot Frazier | Director | 401 Elliot Avenue West 98119 Seattle C/O F5 Networks Washington Usa | United States | American | 185379390001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of F5 NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F5, Inc. | Jul 27, 2016 | 5th Avenue WA 98104 Seattle 801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for F5 NETWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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