F-secure Digital Assurance Ltd.. Head office in Basingstoke. Check Director.

F-secure Digital Assurance Ltd., Basingstoke

F-Secure Digital Assurance Ltd. is a private limited company. Once, it was named Digital Assurance Consulting Limited (it was changed on 2018-05-09). Registered at Matrix House, Basing View, Basingstoke RG21 4DZ, the above-mentioned 17 years old firm was incorporated on 2006-10-12 and is officially classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the company: Tiina S. (appointed on 02 November 2018).

About
Name: F-secure Digital Assurance Ltd.
Number: 05965592
Incorporation date: 2006-10-12
End of financial year: 31 December


Address:	Matrix House Basing View Basingstoke RG21 4DZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Withsecure Oyj

1 August 2017

Address	7 Tammasaarenkatu, 00180 Helsinki, Finland
Legal authority	Finland
Legal form	Corporation
Country registered	Finland
Place registered	Finland
Registration number	07055792
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gregory J.

6 April 2016 - 2 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	356,206	401,216	424,761	549,165	717,126
Fixed Assets	13,664	10,248	18,221	16,407	12,143
Number Shares Allotted	-	500	-	500	500
Shareholder Funds	168,268	241,146	289,566	353,821	524,371
Tangible Fixed Assets	13,664	10,248	18,221	16,407	12,143
Total Assets Less Current Liabilities	170,837	243,061	293,210	357,102	526,800

The date for F-Secure Digital Assurance Ltd. confirmation statement filing is 2024-10-26. The most recent one was filed on 2023-10-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Withsecure Oyj owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tammasaarenkatu. Gregory J. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, February 2022 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE on 2021/10/20 to Matrix House Basing View Basingstoke RG21 4DZ filed on: 20th, October 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 1st, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/11 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2018/11/03. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/02 filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/02 filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/10. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/02 filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/02 filed on: 8th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/02. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (20 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 9th, May 2018 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, May 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/09 filed on: 9th, May 2018 \| resolution	Free Download (2 pages)
CH01	On 2017/10/12 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/12 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/10/12 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
CH03	On 2017/10/12 secretary's details were changed filed on: 20th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/10. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/10. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 19th, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 17th, May 2017 \| accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, May 2017 \| capital	Free Download (2 pages)
CH03	On 2016/10/24 secretary's details were changed filed on: 31st, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/10/24 director's details were changed filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/10/23 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 20th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/11/26 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/26 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 5th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, August 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 29/03/2008 from the farm office hill farm bartlow road castle camps cambs CB21 4SX filed on: 29th, March 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: 21 castlefields avenue charlton kings gloucester gloucestershire GL52 6YR filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 21 castlefields avenue charlton kings gloucester gloucestershire GL52 6YR filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 18th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 18th, May 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, October 2006 \| incorporation	Free Download (14 pages)

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