CORERO NETWORK SECURITY PLC

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CORERO NETWORK SECURITY PLC

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Key Data

Status

Active

Company No.

02662978

Incorporation date

14/11/1991

Size

Group

Contacts

Registered address

Registered address

Salisbury House, 29 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 14/11/1991)
dot icon18/03/2026
Appointment of Mr Jeremy Mark Nicholls as a director on 2026-01-30
dot icon31/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon19/11/2025
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square Wellington Street Leeds LS1 4DL
dot icon16/10/2025
Termination of appointment of Robert Ashley Stephenson as a director on 2025-09-30
dot icon03/10/2025
Registration of charge 026629780005, created on 2025-09-30
dot icon30/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/04/2025
Appointment of Mr Christopher James Goulden as a director on 2025-04-01
dot icon05/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon13/09/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon23/07/2024
Termination of appointment of Phillip Richards as a secretary on 2024-07-12
dot icon23/07/2024
Appointment of Mrs Emma Frances Rockey as a secretary on 2024-07-15
dot icon23/07/2024
Termination of appointment of Phillip Richards as a director on 2024-07-12
dot icon20/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/05/2024
Appointment of Mr Robert Harold Scott as a director on 2024-04-17
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon13/03/2024
Satisfaction of charge 026629780003 in full
dot icon13/03/2024
Satisfaction of charge 026629780004 in full
dot icon06/02/2024
Appointment of Mr Carl Wayne Herberger as a director on 2024-01-01
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon13/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon30/09/2023
Termination of appointment of Duncan Swallow as a secretary on 2023-09-30
dot icon30/09/2023
Appointment of Mr Phillip Richards as a secretary on 2023-09-30
dot icon21/09/2023
Appointment of Mr Phillip Richards as a director on 2023-09-21
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-06-05
dot icon31/07/2023
Statement of capital following an allotment of shares on 2022-12-02
dot icon04/07/2023
Resolutions
dot icon03/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-10-25
dot icon05/10/2022
Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30
dot icon01/08/2022
Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2022-08-01
dot icon21/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/06/2022
Resolutions
dot icon17/04/2022
Appointment of Mr Neil Bartley Pritchard as a director on 2022-04-14
dot icon15/12/2021
Confirmation statement made on 2021-11-24 with no updates
dot icon11/08/2021
Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
dot icon11/08/2021
Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
dot icon25/06/2021
Resolutions
dot icon27/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon10/05/2021
Memorandum and Articles of Association
dot icon26/11/2020
Confirmation statement made on 2020-11-24 with no updates
dot icon19/08/2020
Group of companies' accounts made up to 2019-12-31
dot icon29/06/2020
Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 2020-06-29
dot icon24/06/2020
Resolutions
dot icon15/05/2020
Appointment of Mr Lionel Chmilewsky as a director on 2020-04-24
dot icon20/01/2020
Statement of capital following an allotment of shares on 2019-12-13
dot icon19/12/2019
Resolutions
dot icon28/11/2019
Confirmation statement made on 2019-11-24 with no updates
dot icon17/06/2019
Resolutions
dot icon14/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/01/2019
Appointment of Mr Peter George as a director on 2019-01-03
dot icon06/01/2019
Termination of appointment of Andrew Trevor Lloyd as a director on 2019-01-04
dot icon26/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon26/11/2018
Statement of capital following an allotment of shares on 2018-11-02
dot icon19/10/2018
Statement of capital following an allotment of shares on 2018-10-19
dot icon15/06/2018
Resolutions
dot icon31/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/05/2018
Resolutions
dot icon02/05/2018
Registration of charge 026629780003, created on 2018-04-25
dot icon02/05/2018
Registration of charge 026629780004, created on 2018-04-25
dot icon27/04/2018
Statement of capital following an allotment of shares on 2018-04-27
dot icon04/12/2017
Confirmation statement made on 2017-11-24 with no updates
dot icon30/11/2017
Statement of capital following an allotment of shares on 2017-04-25
dot icon18/08/2017
Notification of Jens Montanana as a person with significant control on 2016-04-06
dot icon29/06/2017
Resolutions
dot icon21/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon17/05/2017
Resolutions
dot icon01/12/2016
Confirmation statement made on 2016-11-24 with updates
dot icon27/06/2016
Resolutions
dot icon25/06/2016
Full accounts made up to 2015-12-31
dot icon27/05/2016
Statement of capital following an allotment of shares on 2016-05-10
dot icon17/05/2016
Resolutions
dot icon27/11/2015
Annual return made up to 2015-11-24 no member list
dot icon15/09/2015
Statement of capital following an allotment of shares on 2015-08-28
dot icon09/09/2015
Cancellation of shares by a PLC. Statement of capital on 2015-06-22
dot icon09/09/2015
Resolutions
dot icon04/07/2015
Purchase of own shares.
dot icon26/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon26/06/2015
Memorandum and Articles of Association
dot icon26/06/2015
Resolutions
dot icon14/05/2015
Memorandum and Articles of Association
dot icon23/03/2015
Resolutions
dot icon07/01/2015
Annual return made up to 2014-11-24 with full list of shareholders
dot icon17/12/2014
Resolutions
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-12-09
dot icon25/07/2014
Resolutions
dot icon25/04/2014
Group of companies' accounts made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon16/09/2013
Registered office address changed from 169 High Street Rickmansworth Hertfordshire WD3 1AY United Kingdom on 2013-09-16
dot icon09/09/2013
Appointment of Mr Robert Ashley Stephenson as a director
dot icon29/08/2013
Satisfaction of charge 2 in full
dot icon07/08/2013
Resolutions
dot icon30/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon30/05/2013
Memorandum and Articles of Association
dot icon11/04/2013
Particulars of a mortgage or charge / charge no: 2
dot icon09/04/2013
Statement of capital following an allotment of shares on 2013-03-20
dot icon09/04/2013
Resolutions
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-11-07
dot icon04/12/2012
Annual return made up to 2012-11-24 no member list
dot icon20/11/2012
Appointment of Mr Andrew Trevor Lloyd as a director
dot icon05/07/2012
Termination of appointment of Stephen Graham as a director
dot icon20/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon13/06/2012
Resolutions
dot icon21/03/2012
Appointment of Mr Stephen Graham as a director
dot icon21/03/2012
Termination of appointment of Edward Fulwood as a director
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-03-06
dot icon12/03/2012
Resolutions
dot icon12/03/2012
Resolutions
dot icon29/11/2011
Annual return made up to 2011-11-24 no member list
dot icon01/07/2011
Appointment of Mr Edward Fulwood as a director
dot icon30/06/2011
Termination of appointment of Bernard Snowe as a director
dot icon29/06/2011
Certificate of change of name
dot icon29/06/2011
Change of name notice
dot icon07/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-03-02
dot icon07/03/2011
Resolutions
dot icon07/02/2011
Termination of appointment of Peter Waller as a director
dot icon26/11/2010
Annual return made up to 2010-11-24 with bulk list of shareholders
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-06
dot icon17/08/2010
Resolutions
dot icon12/08/2010
Appointment of Mr Jens Peter Montanana as a director
dot icon12/08/2010
Appointment of Mr Andrew Douglas Miller as a director
dot icon12/08/2010
Termination of appointment of Mark Robertson as a director
dot icon09/08/2010
Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 2010-08-09
dot icon26/05/2010
Group of companies' accounts made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2009-11-14 with bulk list of shareholders
dot icon10/02/2010
Termination of appointment of Roy Mitchell as a director
dot icon04/09/2009
Conso\s-div
dot icon04/09/2009
Resolutions
dot icon18/08/2009
Resolutions
dot icon24/07/2009
Resolutions
dot icon16/06/2009
Group of companies' accounts made up to 2008-12-31
dot icon26/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/12/2008
Return made up to 14/11/08; bulk list available separately
dot icon29/12/2008
Appointment terminated director bernard fairman
dot icon16/06/2008
Director appointed mr richard last
dot icon02/06/2008
Resolutions
dot icon01/05/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/02/2008
New director appointed
dot icon29/01/2008
Director resigned
dot icon10/12/2007
Return made up to 14/11/07; bulk list available separately
dot icon02/11/2007
Secretary resigned;director resigned
dot icon02/11/2007
New secretary appointed
dot icon02/10/2007
Registered office changed on 02/10/07 from: 17-29 sun street london EC2M 2PT
dot icon03/08/2007
New director appointed
dot icon03/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon17/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon07/03/2007
Memorandum and Articles of Association
dot icon27/02/2007
Certificate of change of name
dot icon15/02/2007
Return made up to 14/11/06; bulk list available separately
dot icon28/11/2006
Return made up to 14/11/05; bulk list available separately; amend
dot icon08/09/2006
Resolutions
dot icon08/09/2006
Resolutions
dot icon26/07/2006
Group of companies' accounts made up to 2005-12-31
dot icon14/03/2006
New director appointed
dot icon22/12/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
dot icon22/12/2005
Return made up to 14/11/05; no change of members
dot icon06/12/2005
Group of companies' accounts made up to 2005-04-30
dot icon13/01/2005
Return made up to 14/11/04; bulk list available separately
dot icon17/12/2004
Secretary resigned
dot icon17/12/2004
New secretary appointed
dot icon24/11/2004
Group of companies' accounts made up to 2004-04-30
dot icon27/08/2004
Director resigned
dot icon12/08/2004
Registered office changed on 12/08/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT
dot icon12/08/2004
New director appointed
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon30/12/2003
Return made up to 14/11/03; bulk list available separately
dot icon25/11/2003
Group of companies' accounts made up to 2003-04-30
dot icon31/03/2003
Location of register of members (non legible)
dot icon29/01/2003
Group of companies' accounts made up to 2002-04-30
dot icon03/01/2003
Resolutions
dot icon03/01/2003
Resolutions
dot icon03/01/2003
Resolutions
dot icon19/12/2002
Return made up to 14/11/02; bulk list available separately
dot icon07/12/2002
Particulars of mortgage/charge
dot icon21/08/2002
Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB
dot icon04/02/2002
Return made up to 14/11/01; bulk list available separately
dot icon30/11/2001
Group of companies' accounts made up to 2001-04-30
dot icon08/01/2001
Return made up to 14/11/00; bulk list available separately
dot icon28/12/2000
Auditor's resignation
dot icon22/12/2000
Director resigned
dot icon22/12/2000
Director resigned
dot icon22/12/2000
Ad 09/10/00--------- £ si [email protected]=630592 £ ic 1370563/2001155
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon23/11/2000
Resolutions
dot icon23/11/2000
£ nc 2000000/4000000 03/10/00
dot icon23/11/2000
New director appointed
dot icon23/11/2000
New director appointed
dot icon08/11/2000
Statement of affairs
dot icon08/11/2000
Ad 09/10/00--------- £ si [email protected]=109378 £ ic 1261185/1370563
dot icon02/10/2000
Full group accounts made up to 2000-04-30
dot icon20/09/2000
Prospectus
dot icon02/08/2000
Ad 25/10/99--------- £ si [email protected]
dot icon02/08/2000
Ad 15/12/98--------- £ si [email protected]
dot icon03/04/2000
Director resigned
dot icon14/12/1999
Return made up to 14/11/99; bulk list available separately
dot icon15/11/1999
Director resigned
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon13/08/1999
Full group accounts made up to 1999-04-30
dot icon08/02/1999
Statement of affairs
dot icon08/02/1999
Ad 17/11/98--------- £ si [email protected]=1785 £ ic 852624/854409
dot icon03/02/1999
Director resigned
dot icon03/02/1999
New director appointed
dot icon04/01/1999
Ad 17/11/98--------- £ si [email protected]=241451 £ ic 611173/852624
dot icon04/01/1999
Ad 12/11/98--------- £ si [email protected]
dot icon04/01/1999
Nc inc already adjusted 12/11/98
dot icon04/01/1999
Memorandum and Articles of Association
dot icon04/01/1999
Resolutions
dot icon04/01/1999
Resolutions
dot icon04/01/1999
Resolutions
dot icon11/12/1998
Return made up to 14/11/98; bulk list available separately
dot icon10/11/1998
Prospectus
dot icon09/11/1998
Full group accounts made up to 1998-04-30
dot icon10/06/1998
Registered office changed on 10/06/98 from: 16/17 springfield lane weybridge surrey KT13 8AW
dot icon11/12/1997
Return made up to 14/11/97; bulk list available separately
dot icon23/09/1997
Full group accounts made up to 1997-04-30
dot icon27/12/1996
Statement of affairs
dot icon27/12/1996
Ad 22/10/96--------- £ si 22031@1
dot icon15/12/1996
Return made up to 14/11/96; full list of members
dot icon11/12/1996
Ad 22/10/96--------- £ si [email protected]=2203 £ ic 440627/442830
dot icon10/12/1996
Ad 15/10/96--------- £ si [email protected]=9000 £ ic 431627/440627
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon10/12/1996
Resolutions
dot icon10/12/1996
£ nc 700000/1000000 22/10/96
dot icon08/11/1996
New director appointed
dot icon08/11/1996
Resolutions
dot icon01/11/1996
Ad 12/08/96--------- £ si [email protected]=9000 £ ic 422627/431627
dot icon28/10/1996
Prospectus
dot icon06/10/1996
Statement of affairs
dot icon06/10/1996
Ad 12/08/96--------- £ si [email protected]
dot icon25/09/1996
Ad 12/08/96--------- £ si [email protected]=410625 £ ic 12002/422627
dot icon20/09/1996
Certificate of authorisation to commence business and borrow
dot icon20/09/1996
Application to commence business
dot icon20/09/1996
New secretary appointed
dot icon20/09/1996
New director appointed
dot icon20/09/1996
Resolutions
dot icon20/09/1996
Resolutions
dot icon20/09/1996
Ad 13/08/96--------- £ si [email protected]=12000 £ ic 2/12002
dot icon20/09/1996
S-div 12/08/96
dot icon20/09/1996
£ nc 50000/700000 12/08/96
dot icon20/09/1996
Secretary resigned;director resigned
dot icon08/09/1996
Full accounts made up to 1996-04-30
dot icon30/11/1995
Return made up to 14/11/95; full list of members
dot icon18/10/1995
Full accounts made up to 1995-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Full accounts made up to 1994-04-30
dot icon15/11/1994
Return made up to 14/11/94; no change of members
dot icon06/12/1993
Return made up to 14/11/93; no change of members
dot icon05/08/1993
Full accounts made up to 1993-04-30
dot icon18/12/1992
Return made up to 14/11/92; full list of members
dot icon26/06/1992
Accounting reference date notified as 30/04
dot icon03/02/1992
Registered office changed on 03/02/92 from: 41 ashley road walton on thames surrey KT12 1HG
dot icon26/11/1991
New secretary appointed;new director appointed
dot icon26/11/1991
New director appointed
dot icon21/11/1991
Secretary resigned;director resigned
dot icon21/11/1991
Director resigned
dot icon14/11/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORERO NETWORK SECURITY PLC

CORERO NETWORK SECURITY PLC is an(a) Active company incorporated on 14/11/1991 with the registered office located at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORERO NETWORK SECURITY PLC?

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CORERO NETWORK SECURITY PLC is currently Active. It was registered on 14/11/1991 .

Where is CORERO NETWORK SECURITY PLC located?

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CORERO NETWORK SECURITY PLC is registered at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does CORERO NETWORK SECURITY PLC do?

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CORERO NETWORK SECURITY PLC operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CORERO NETWORK SECURITY PLC?

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The latest filing was on 18/03/2026: Appointment of Mr Jeremy Mark Nicholls as a director on 2026-01-30.