Corero Network Security Plc
02662978
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
Industry
Officers
director · Since 22/05/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 15 other boards
director · Since 06/08/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 17/04/2024
CHIEF SECURITY OFFICER
AMERICAN,BRITISH · UNITED STATES · Age 71
secretary · Since 15/07/2024
director · Since 01/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 2 other boards
director · Since 30/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
secretary · Since 15/07/2024
Former
corporate nominee secretary · Resigned 14/11/1991
corporate nominee director · Resigned 14/11/1991
director · Resigned 19/07/1996
secretary · Resigned 19/07/1996
director · Resigned 31/12/1998
director · Resigned 08/11/1999
director · Resigned 17/03/2000
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 05/08/2004
secretary · Resigned 06/12/2004
director · Resigned 26/07/2007
director · Resigned 31/10/2007
secretary · Resigned 31/10/2007
director · Resigned 01/01/2008
director · Resigned 22/05/2008
director · Resigned 26/01/2010
director · Resigned 06/08/2010
director · Resigned 04/02/2011
director · Resigned 30/06/2011
director · Resigned 19/03/2012
director · Resigned 30/06/2012
director · Resigned 04/01/2019
director · Resigned 30/09/2022
director · Resigned 28/02/2023
secretary · Resigned 30/09/2023
director · Resigned 12/07/2024
secretary · Resigned 12/07/2024
director · Resigned 30/09/2025
Persons with Significant Control
Mr Jens Peter Montanana
British · England · Age 65
1, Fore Street Avenue, London, EC2Y 9DT
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Public Limited Company
SALISBURY HOUSE
LONDON
EC2M 5QQ
Filing History100 filings
change registered office address company with date old address new address
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
change sail address company with old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
capital allotment shares
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with no updates
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
resolution
appoint person director company with name date
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
resolution
accounts with accounts type group
memorandum articles
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
resolution
appoint person director company with name date
capital allotment shares
resolution
confirmation statement with no updates
resolution
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
capital allotment shares
capital allotment shares
resolution
accounts with accounts type group
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with no updates
capital allotment shares
notification of a person with significant control
resolution
accounts with accounts type group
resolution
confirmation statement with updates
resolution
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date no member list
capital allotment shares
capital cancellation shares by plc
resolution
capital return purchase own shares
accounts with accounts type group
memorandum articles
resolution
memorandum articles
resolution
annual return company with made up date full list shareholders
resolution
capital allotment shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
mortgage satisfy charge full
resolution
accounts with accounts type group
memorandum articles
legacy