F5 Networks Limited

Active03813981 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Pankti Vijaykumar Patel
Angelique Okeke
Chad Michael Whalen
Owned by
F5, Inc.
Accounts type
Full
Region
South East
Address
Building 100 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Pankti Vijaykumar
Director · Appointed 29 October 2025
American
Born March 1985 (41)
Okeke, Angelique
Director · Appointed 15 April 2025
American
Born October 1975 (51)
Corporate Secretary · Appointed 11 October 2018
Whalen, Chad Michael
Director · Appointed 6 August 2018
American
Born July 1971 (55)
Director · Appointed 21 September 2017
British
Born August 1966 (60)
Officer history (19 former)
29 October 2025
Resigned Grieger, Steven Irving, Vice President, Tax as Director
29 October 2025
Appointed Patel, Pankti Vijaykumar as Director
30 April 2025
Resigned Rogers, Scot Frazier as Director
15 April 2025
Appointed Okeke, Angelique as Director
11 October 2018
Appointed Haysmac Company Secretaries Limited as Corporate Secretary
5 September 2018
Resigned Davis, Gregory James as Director
5 September 2018
Appointed Rogers, Scot Frazier as Director
5 September 2018
Appointed Grieger, Steven Irving, Vice President, Tax as Director
6 August 2018
Appointed Whalen, Chad Michael as Director
21 September 2017
Resigned Brennan, Patrick Seamus as Director
21 September 2017
Appointed Suri, Kunwarjit Singh as Director
1 February 2016
Appointed Brennan, Patrick Seamus as Director
1 February 2016
Appointed Davis, Gregory James as Director
1 February 2016
Resigned Reinland, Andrew John as Director
1 February 2016
Resigned Rogers, Scot Frazier as Director
1 October 2013
Resigned Christianson, Jeffrey A. as Director
1 October 2013
Resigned Christianson, Jeffrey A as Secretary
1 October 2013
Appointed Rogers, Scot Frazier as Director
1 February 2013
Resigned Rodriguez, John Edward as Director
1 February 2013
Appointed Reinland, Andrew John as Director
22 June 2011
Appointed Christianson, Jeffrey A as Secretary
22 June 2011
Appointed Christianson, Jeffrey A. as Director
22 June 2011
Resigned Rodriguez, John Edward as Secretary
22 June 2011
Resigned Mcadam, John as Director
22 November 2006
Resigned Reiter, Joann as Secretary
22 November 2006
Appointed Rodriguez, John Edward as Director
22 November 2006
Appointed Rodriguez, John Edward as Secretary
22 November 2006
Resigned Reiter, Joann as Director
31 October 2002
Resigned Hussey, Jeffrey S as Director
31 October 2002
Appointed Mcadam, John as Director
1 July 2002
Appointed Reiter, Joann as Secretary
30 June 2002
Resigned Emmett, Richard Alan as Secretary
1 September 2001
Appointed Reiter, Joann as Director
1 September 2001
Resigned Gill, David James as Director
30 June 2001
Resigned Chamberlain, Robert John as Director
16 August 1999
Appointed Gill, David James as Director
16 August 1999
Appointed Emmett, Richard Alan as Secretary
16 August 1999
Appointed Hussey, Jeffrey S as Director
16 August 1999
Appointed Chamberlain, Robert John as Director
16 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 August 1999
Resigned Brighton Director Limited as Corporate Nominee Director
26 July 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 July 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

F5, Inc.
Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 601692492

Filings 132

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates26 July 2026
2 July 2026Full accounts30 September 2025
15 May 2026Registered office address changed
17 November 2025Appointment of a director
3 November 2025Termination of appointment of a director
Show all 132 filings

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