Based in Haverhill in Suffolk, F-secure Digital Assurance Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". The companies directors are Sarhimaa, Tiina Karolina, Shaw, Ian Thomas, Tulokas, Jyrki Kalevi, Jones, Gregory, Thonke, Jens. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARHIMAA, Tiina Karolina | 02 November 2018 | - | 1 |
| SHAW, Ian Thomas | 10 November 2018 | - | 1 |
| TULOKAS, Jyrki Kalevi | 03 November 2018 | - | 1 |
| JONES, Gregory | 12 October 2006 | 02 November 2018 | 1 |
| THONKE, Jens | 10 May 2017 | 02 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| PSC07 - N/A | 08 March 2019 | |
| PSC02 - N/A | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM02 - Termination of appointment of secretary | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 09 May 2018 | |
| CONNOT - N/A | 09 May 2018 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH03 - Change of particulars for secretary | 20 November 2017 | |
| PSC04 - N/A | 20 November 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AA01 - Change of accounting reference date | 19 May 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| SH03 - Return of purchase of own shares | 16 May 2017 | |
| CS01 - N/A | 31 October 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CH03 - Change of particulars for secretary | 31 October 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| MR04 - N/A | 13 April 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 March 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| NEWINC - New incorporation documents | 12 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 17 July 2012 | Fully Satisfied |
N/A |
