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F5 Networks Limited

03813981

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHERTSEY GATE WEST, CHERTSEY, KT16 8AP
Incorporated 26/07/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Kunwarjit Singh Suri

director · Since 21/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Chad Michael Whalen

director · Since 06/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Haysmac Company Secretaries Limited

secretary · Since 11/10/2018

BRITISH

Also on 1 other board

Angelique Okeke

director · Since 15/04/2025

EVP, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 50

Mr Pankti Vijaykumar Patel

director · Since 29/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

F5, Inc.

75–100% shares
75–100% votes
Appoint directors

801, 5th Avenue, Seattle, WA 98104

Reg: 601692492 · State Of Washington Secretary Of State · Corporate

Notified 27/07/2016

Charges2 outstanding

charge
outstanding

SUN LIFE PENSIONS MANAGEMENT LIMITED

Created 13/10/2004Registered 19/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 26/04/2004Registered 30/04/2004