# F-Secure Digital Assurance Ltd

## Details

- **Company number:** [05965592](https://find-and-update.company-information.service.gov.uk/company/05965592)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2006
- **Registered office:** MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4DZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Digital Assurance Consulting Limited (until 9 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARHIMAA, Tiina Karolina | director | 2 Nov 2018 |  |
| TULOKAS, Jyrki Kalevi | director | 3 Nov 2018 | 31 Aug 2021 |
| SHAW, Ian Thomas | director | 10 Nov 2018 | 11 Jan 2021 |
| THONKE, Jens | director | 10 May 2017 | 2 Nov 2018 |
| TULOKAS, Jyrki Kalevi | director | 10 May 2017 | 2 Nov 2018 |
| JONES, Gregory | secretary | 12 Oct 2006 | 2 Nov 2018 |
| JONES, Gregory | director | 12 Oct 2006 | 2 Nov 2018 |
| ROBINSON, Philip Stephen | director | 12 Oct 2006 | 17 Jul 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Withsecure Oyj | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2017 |  |
| Mr Gregory Jones | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Nov 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2016 | £524,371 | £216,775 |
| 31 Oct 2015 | £353,821 | £211,516 |
| 31 Oct 2013 | £241,146 | £169,515 |
| 31 Oct 2010 | £395,094 | £403,518 |






## Companies at the same address

- [All 4 Seasons Catering Limited](/company/13425415) (13425415)
- [Gs2 Partnership Limited](/company/14041898) (14041898)



