F-Secure Digital Assurance Ltd.

Proposed for strike-off05965592 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Digital Assurance Consulting Limited (until 9 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Tiina Karolina Sarhimaa
Owned by
Withsecure Oyj
Accounts type
Dormant
Region
South East
Address
Matrix House
Basing View
Basingstoke
RG21 4DZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sarhimaa, Tiina Karolina
Director · Appointed 2 November 2018
Finnish
Born March 1976 (50)
Officer history (7 former)
31 August 2021
Resigned Tulokas, Jyrki Kalevi as Director
11 January 2021
Resigned Shaw, Ian Thomas as Director
10 November 2018
Appointed Shaw, Ian Thomas as Director
3 November 2018
Appointed Tulokas, Jyrki Kalevi as Director
2 November 2018
Resigned Tulokas, Jyrki Kalevi as Director
2 November 2018
Appointed Sarhimaa, Tiina Karolina as Director
2 November 2018
Resigned Thonke, Jens as Director
2 November 2018
Resigned Jones, Gregory as Secretary
2 November 2018
Resigned Jones, Gregory as Director
10 May 2017
Appointed Tulokas, Jyrki Kalevi as Director
10 May 2017
Appointed Thonke, Jens as Director
17 July 2012
Resigned Robinson, Philip Stephen as Director
12 October 2006
Appointed Robinson, Philip Stephen as Director
12 October 2006
Appointed Jones, Gregory as Secretary
12 October 2006
Appointed Jones, Gregory as Director

Ownership 1 active

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

Withsecure Oyj
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 07055792
Former controllers (1)
2 November 2018
Ceased Gregory Jones — Owns 75–100% of shares

Filings

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