Corero Network Security (UK) Limited

Active04047090 Private limited company
Incorporated
4 August 2000 (26 years)
Previously known as
Top Layer Networks Limited (until 1 July 2011)
Heatbest Limited (until 22 August 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rockey, Emma Frances
Secretary · Appointed 15 July 2024
Director · Appointed 1 July 2024
Also at Corero Network Security PLC, Corero Group Services Limited
British
Born October 1984 (42)
Director · Appointed 30 November 2023
Also at Corero Group Services Limited
British
Born April 1984 (42)
Officer history (19 former)
15 July 2024
Appointed Rockey, Emma Frances as Secretary
12 July 2024
Resigned Richards, Philip William as Director
1 July 2024
Appointed Goulden, Christopher James as Director
30 November 2023
Appointed Rockey, Emma Frances as Director
30 September 2023
Resigned Swallow, Duncan James as Director
30 September 2023
Resigned Swallow, Duncan James as Secretary
28 February 2023
Resigned Chmilewsky, Lionel as Director
1 December 2022
Appointed Richards, Philip William as Director
30 September 2022
Resigned Pritchard, Neil Bartley as Director
31 May 2020
Appointed Chmilewsky, Lionel as Director
31 May 2020
Resigned Miller, Andrew Douglas as Director
31 May 2020
Appointed Pritchard, Neil Bartley as Director
16 April 2019
Appointed Swallow, Duncan James as Director
16 April 2019
Resigned Stephenson, Robert Ashley as Director
1 July 2013
Appointed Stephenson, Robert Ashley as Director
30 June 2013
Resigned Meyer, Martin Alan as Director
1 April 2011
Resigned Rendall, Peter Alan as Secretary
1 April 2011
Appointed Miller, Andrew Douglas as Director
1 April 2011
Appointed Meyer, Martin Alan as Director
1 April 2011
Resigned Rendall, Peter Alan as Director
1 April 2011
Appointed Swallow, Duncan James as Secretary
4 October 2010
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 June 2008
Resigned Shanahan, Michael Henry as Director
29 July 2003
Appointed Rendall, Peter Alan as Secretary
29 July 2003
Appointed Rendall, Peter Alan as Director
2 July 2003
Resigned Brumback, Ronald Allen as Director
2 July 2003
Resigned Brumback, Ronald Allen as Secretary
10 August 2001
Resigned Badavas, Robert Peter as Director
4 June 2001
Resigned Cohen, Bruce Lewis as Secretary
4 June 2001
Resigned Cohen, Bruce Lewis as Director
14 March 2001
Appointed Brumback, Ronald Allen as Director
14 March 2001
Appointed Brumback, Ronald Allen as Secretary
14 August 2000
Appointed Cohen, Bruce Lewis as Director
14 August 2000
Appointed Shanahan, Michael Henry as Director
14 August 2000
Appointed Badavas, Robert Peter as Director
14 August 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Cohen, Bruce Lewis as Secretary
14 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02662978

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corero Network Security PLC
Corero Group Services Limited Owns 75–100% of shares
Corero Network Security (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025

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