Corero Network Security (Uk) Limited
04047090
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 30/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 3 other boards
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 41
Also on 2 other boards
secretary · Since 15/07/2024
Former
corporate nominee director · Resigned 14/08/2000
corporate nominee secretary · Resigned 14/08/2000
director · Resigned 04/06/2001
secretary · Resigned 04/06/2001
director · Resigned 10/08/2001
secretary · Resigned 02/07/2003
director · Resigned 02/07/2003
director · Resigned 23/06/2008
corporate nominee secretary · Resigned 04/10/2010
secretary · Resigned 01/04/2011
director · Resigned 01/04/2011
director · Resigned 30/06/2013
director · Resigned 16/04/2019
director · Resigned 31/05/2020
director · Resigned 30/09/2022
director · Resigned 28/02/2023
secretary · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 12/07/2024
Persons with Significant Control
Corero Network Security Plc
Regus House, Highbridge Industrial Estate, Oxford Road, Uxbridge, UB8 1HR
Reg: 02662978 · England And Wales · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
SALISBURY HOUSE
LONDON
EC2M 5QQ
Filing History100 filings
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
change registered office address company with date old address
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
resolution
resolution
resolution
resolution
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
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legacy
legacy
accounts with accounts type full
accounts with accounts type full
auditors resignation company
legacy