WITHSECURE LIMITED: Filings
Overview
| Company Name | WITHSECURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04451698 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WITHSECURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Registered office address changed from Withsecure Wework 10 York Road London SE1 7nd United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 01, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of James Robert Dyson as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from Goat Yard 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Withsecure Wework 10 York Road London SE1 7nd on Jun 12, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Scott William Reininga as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Victoria Claire Murphy as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 20, 2025 with updates | 3 pages | CS01 | ||||||
Change of details for Withsecure Corporation as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Tiina Karoliina Sarhimaa on May 23, 2024 | 2 pages | CH01 | ||||||
Change of details for Withsecure Corporation as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||||||
Appointment of Mr James Robert Dyson as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Shanna Louise Walker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Victoria Claire Murphy as a director on Dec 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy James Orchard as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Queen Elizabeth Street 20 London SE1 2RJ United Kingdom to Goat Yard 20 Queen Elizabeth Street London SE1 2RJ on Oct 25, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ United Kingdom to Queen Elizabeth Street 20 London SE1 2RJ on Oct 24, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Matrix House 5th Floor Basing View Basingstoke RG21 4DZ to 20 Queen Elizabeth Street 20 Queen Elizabeth Street London SE1 2RJ on Oct 24, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Second filing of Confirmation Statement dated May 20, 2023 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on May 20, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Scott William Reininga as a director on May 22, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Director's details changed for Mrs Shanna Louise Walker on Sep 26, 2022 | 2 pages | CH01 | ||||||
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