F-Secure Digital Assurance Ltd
- Company number
- 05965592
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Digital Assurance Consulting Limited (until 9 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Philip Stephen | Director | 12 Oct 2006 | 17 Jul 2012 |
| THONKE, Jens | Director | 10 May 2017 | 2 Nov 2018 |
| TULOKAS, Jyrki Kalevi | Director | 10 May 2017 | 2 Nov 2018 |
| JONES, Gregory | Director | 12 Oct 2006 | 2 Nov 2018 |
| JONES, Gregory | Secretary | 12 Oct 2006 | 2 Nov 2018 |
| SHAW, Ian Thomas | Director | 10 Nov 2018 | 11 Jan 2021 |
| TULOKAS, Jyrki Kalevi | Director | 3 Nov 2018 | 31 Aug 2021 |
| SARHIMAA, Tiina Karolina | Director | 2 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Jones | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Nov 2018 |
| Withsecure Oyj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Oct 2016 | £524,371 | £216,775 |
| 31 Oct 2015 | £353,821 | £211,516 |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | £241,146 | £169,515 |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | £395,094 | £403,518 |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
Connections
Companies at the same address
- All 4 Seasons Catering Limited (13425415)
- Gs2 Partnership Limited (14041898)