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Corero Network Security Plc

Corero Network Security Plc is an active company incorporated on 14 November 1991 with the registered office located in London, City of London. Corero Network Security Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02662978
Public limited company
Age
33 years
Incorporated 14 November 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1960
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1985
Director • Chief Security Officer • American,british • Lives in United States • Born in Mar 1955
Director • British • Lives in UK • Born in Mar 1964
Director • Non-Executive Director • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pav I.T. Services Limited
Richard Last is a mutual person.
Active
CWL Systems Limited
Richard Last is a mutual person.
Active
Easyspace Limited
Richard Last is a mutual person.
Active
Cristie Data Limited
Richard Last is a mutual person.
Active
Imex Technical Services Limited
Richard Last is a mutual person.
Active
Corero Network Security (UK) Limited
Christopher James Goulden is a mutual person.
Active
Tribal Group Plc
Richard Last is a mutual person.
Active
Waste Management Systems Limited
Richard Last is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.25M
Increased by £199K (+5%)
Turnover
£19.61M
Increased by £2.07M (+12%)
Employees
87
Increased by 11 (+14%)
Total Assets
£26.75M
Increased by £4.43M (+20%)
Total Liabilities
-£11.85M
Increased by £2.66M (+29%)
Net Assets
£14.91M
Increased by £1.77M (+13%)
Debt Ratio (%)
44%
Increased by 3.13% (+8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Christopher James Goulden Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mrs Emma Frances Rockey Appointed
1 Year 1 Month Ago on 15 Jul 2024
Phillip Richards Resigned
1 Year 1 Month Ago on 12 Jul 2024
Phillip Richards Resigned
1 Year 1 Month Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Robert Harold Scott Appointed
1 Year 4 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Christopher James Goulden as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Mrs Emma Frances Rockey as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Phillip Richards as a director on 12 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Phillip Richards as a secretary on 12 July 2024
Submitted on 23 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Repayment History
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