F-Secure (UK) Ltd

Active03782275 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Robin Allan Pulkkinen
Owned by
F-Secure Oyj
Accounts type
Small
Address
Spaces Building 1 Chalfont Park
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pulkkinen, Robin Allan
Director · Appointed 14 May 2026
Finnish
Born May 1980 (46)
Director · Appointed 14 May 2026
Finnish
Born May 1975 (51)
Officer history (12 former)
31 May 2026
Resigned Norkio, Antero Martti as Director
31 May 2026
Resigned Somerkallio, Sari Martina as Director
14 May 2026
Appointed Tulokas, Jyrki Kalevi as Director
14 May 2026
Appointed Pulkkinen, Robin Allan as Director
23 August 2022
Resigned Tiina Karoliina, Sarhimaa as Director
23 August 2022
Appointed Norkio, Antero Martti as Director
23 August 2022
Appointed Somerkallio, Sari Martina as Director
1 October 2021
Appointed Tiina Karoliina, Sarhimaa as Director
1 October 2021
Resigned Söderström, Rauni Eriikka as Director
1 October 2021
Resigned Crew, Susie as Secretary
1 May 2017
Appointed Söderström, Rauni Eriikka as Director
1 May 2017
Resigned Miettinen-Lahde, Saila as Director
22 April 2015
Appointed Miettinen-Lahde, Saila as Director
22 April 2015
Resigned Virtanen, Taneli Johannes as Director
1 September 2008
Appointed Crew, Susie as Secretary
1 September 2008
Resigned Brettle, Emma Louise as Secretary
17 March 2003
Appointed Virtanen, Taneli Johannes as Director
17 March 2003
Resigned Pirskanen, Markku Antero as Director
7 March 2001
Appointed Brettle, Emma Louise as Secretary
7 March 2001
Resigned Peltola, Lauri Tapio as Secretary
3 June 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
3 June 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
3 June 1999
Appointed L.C.I. Directors Limited as Corporate Director
3 June 1999
Resigned L.C.I. Directors Limited as Corporate Director
3 June 1999
Appointed Peltola, Lauri Tapio as Secretary
3 June 1999
Appointed Pirskanen, Markku Antero as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

F-Secure Oyj
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 3269349-7
Former controllers (1)
1 July 2022
Ceased F-Secure Corporation — Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025
15 July 2026Registered office address changed
14 July 2026Confirmation statement with no updates30 June 2026
5 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
Show all 114 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?