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Home > England & Wales Companies > CORERO NETWORK SECURITY PLC
Company Information for

CORERO NETWORK SECURITY PLC

SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
02662978
Public Limited Company
Active

Company Overview

About Corero Network Security Plc
CORERO NETWORK SECURITY PLC was founded on 1991-11-14 and has its registered office in London. The organisation's status is listed as "Active". Corero Network Security Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORERO NETWORK SECURITY PLC
 
Legal Registered Office
SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in UB8
 
Previous Names
CORERO PLC29/06/2011
MONDAS PLC27/02/2007
Filing Information
Company Number 02662978
Company ID Number 02662978
Date formed 1991-11-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORERO NETWORK SECURITY PLC
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Companies with same name CORERO NETWORK SECURITY PLC
The following companies were found which have the same name as CORERO NETWORK SECURITY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORERO NETWORK SECURITY (UK) LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Active Company formed on the 2000-08-04
CORERO NETWORK SECURITY, INC. 293 BOSTON POST RD W STE 310 MARLBOROUGH MA 01752 Active Company formed on the 2000-05-30
CORERO NETWORK SECURITY INC Georgia Unknown
CORERO NETWORK SECURITY INCORPORATED New Jersey Unknown
CORERO NETWORK SECURITY INCORPORATED California Unknown
Corero Network Security, Inc. 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2015-06-02
Corero Network Security Inc Connecticut Unknown
CORERO NETWORK SECURITY INC North Carolina Unknown
CORERO NETWORK SECURITY INC Georgia Unknown

Company Officers of CORERO NETWORK SECURITY PLC

Current Directors
Officer Role Date Appointed
DUNCAN SWALLOW
 Company Secretary 2007-11-01
RICHARD LAST
 Director 2008-05-22
ANDREW TREVOR LLOYD
 Director 2012-11-19
ANDREW DOUGLAS MILLER
 Director 2010-08-06
JENS PETER MONTANANA
 Director 2010-08-06
ROBERT ASHLEY STEPHENSON
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRAHAM
 Director 2012-03-19 2012-06-30
EDWARD FULWOOD
 Director 2011-06-29 2012-03-19
BERNARD SNOWE
 Director 2007-07-26 2011-06-30
PETER CHARLES WALLER
 Director 2006-01-24 2011-02-04
MARK ROBERTSON
 Director 2007-07-25 2010-08-06
ROY WALTER MITCHELL
 Director 2008-01-01 2010-01-26
BERNARD WILLIAM FAIRMAN
 Director 2000-10-31 2008-05-22
COLIN LESLIE PETERS
 Director 2000-10-31 2008-01-01
IAN ROBERT SELBY
 Company Secretary 2004-12-06 2007-10-31
IAN ROBERT SELBY
 Director 1999-01-01 2007-10-31
JARLATH MCGEE
 Director 2004-08-04 2007-07-26
SALLY ANNE JOHNSON
 Company Secretary 1996-07-19 2004-12-06
DAVID TIMOTHY ANDREW SIMON
 Director 1991-11-14 2004-08-05
KENNETH ROY BARNES
 Director 1996-10-16 2000-10-31
MATTHEW CROOK
 Director 1999-09-14 2000-10-31
STEPHEN WILLIAM LORD
 Director 1998-11-18 2000-03-17
TONY MARIENTHAL
 Director 1998-11-18 1999-11-08
DAVID BENTON WHITEHOUSE
 Director 1996-07-19 1998-12-31
GERALDINE SIMON
 Company Secretary 1991-11-14 1996-07-19
GERALDINE SIMON
 Director 1991-11-14 1996-07-19
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1991-11-14 1991-11-14
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1991-11-14 1991-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAST ARCONTECH GROUP PLC Director 2007-02-19 CURRENT 2000-08-24 Active
RICHARD LAST WASTE MANAGEMENT SYSTEMS LIMITED Director 2006-12-08 CURRENT 2002-04-17 Active
RICHARD LAST SPHINX CST (IRELAND) LIMITED Director 2003-09-12 CURRENT 2000-10-01 Active
ANDREW DOUGLAS MILLER CORERO NETWORK SECURITY (UK) LIMITED Director 2011-04-01 CURRENT 2000-08-04 Active
ANDREW DOUGLAS MILLER CORERO GROUP SERVICES LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
JENS PETER MONTANANA SMART TRANSACTIONS GROUP LIMITED Director 2014-07-18 CURRENT 2000-03-01 Active
ROBERT ASHLEY STEPHENSON CORERO NETWORK SECURITY (UK) LIMITED Director 2013-07-01 CURRENT 2000-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026629780003
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026629780004
2024-02-06DIRECTOR APPOINTED MR CARL WAYNE HERBERGER
2023-12-1320/11/23 STATEMENT OF CAPITAL GBP 5015284.68
2023-12-13CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-30Termination of appointment of Duncan Swallow on 2023-09-30
2023-09-30Appointment of Mr Phillip Richards as company secretary on 2023-09-30
2023-09-21DIRECTOR APPOINTED MR PHILLIP RICHARDS
2023-08-0305/06/23 STATEMENT OF CAPITAL GBP 5001889.71
2023-07-3102/12/22 STATEMENT OF CAPITAL GBP 4999539.71
2023-07-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 20/06/2023</ul>
2023-07-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 20/06/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-02APPOINTMENT TERMINATED, DIRECTOR LIONEL CHMILEWSKY
2022-10-05APPOINTMENT TERMINATED, DIRECTOR NEIL BARTLEY PRITCHARD
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARTLEY PRITCHARD
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re; election of directors and auditors/remumeration of auditors 09/06/2022</ul>
2022-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Re; election of directors and auditors/remumeration of auditors 09/06/2022
2022-04-17AP01DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
2021-12-15CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-11AD03Registers moved to registered inspection location of Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-08-11AD02Register inspection address changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR
2020-06-24RES13Resolutions passed:Waiver approved / cancellation of existing share options and grant of regrant share options approved / accounts and reports received / directors reelected / auditors reappointed / directors authorised to determine auditor remuneratio...
2020-05-15AP01DIRECTOR APPOINTED MR LIONEL CHMILEWSKY
2020-01-20SH0113/12/19 STATEMENT OF CAPITAL GBP 4948523.04
2019-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-09AP01DIRECTOR APPOINTED MR PETER GEORGE
2019-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TREVOR LLOYD
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-26SH0102/11/18 STATEMENT OF CAPITAL GBP 4019951.61
2018-10-19SH0119/10/18 STATEMENT OF CAPITAL GBP 4019918.28
2018-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026629780004
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026629780003
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026629780004
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026629780003
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 3849828.59
2018-04-27SH0127/04/18 STATEMENT OF CAPITAL GBP 3849828.59
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 3154176.42
2017-11-30SH0125/04/17 STATEMENT OF CAPITAL GBP 3154176.42
2017-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS MONTANANA
2017-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-03-30OTHRLondon Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600099409Y2017 ASIN: GB00B54X0432
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2034176.42
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2034109.76
2016-05-27SH0110/05/16 STATEMENT OF CAPITAL GBP 2034109.76
2016-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-09PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600089770Y2016 ASIN: GB00BYV22V71
2016-05-09PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600089771Y2016 ASIN: GB00BYV22W88
2016-04-21RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600089769Y2016 ASIN: GB00B54X0432
2016-04-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600089770Y2016 ASIN: GB00BYV22V71
2016-04-21PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600089771Y2016 ASIN: GB00BYV22W88
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1656374.16
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-15SH0128/08/15 STATEMENT OF CAPITAL GBP 1656374.16
2015-09-09SH0722/06/15 STATEMENT OF CAPITAL GBP 1156374.16
2015-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-26MEM/ARTSARTICLES OF ASSOCIATION
2015-06-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-26RES01ALTER ARTICLES 17/06/2015
2015-05-14MEM/ARTSARTICLES OF ASSOCIATION
2015-03-23RES13RE DIRS REPORT ETC 19/05/2010
2015-03-23RES01ADOPT ARTICLES 19/05/2010
2015-01-07AR0124/11/14 FULL LIST
2014-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5398154.26
2014-12-09SH0109/12/14 STATEMENT OF CAPITAL GBP 5398154.26
2014-07-25RES13SECTION 701 OF CA 2006 18/06/2014
2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 5398154.26
2013-11-29AR0124/11/13 FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 169 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM
2013-09-09AP01DIRECTOR APPOINTED MR ROBERT ASHLEY STEPHENSON
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-07RES13SALE AGREEMENT 31/07/2013
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09RES13APPROVAL OF OFFER FOR SUBSCRIPTION SHARES 19/03/2013
2013-04-09SH0120/03/13 STATEMENT OF CAPITAL GBP 5398154.26
2012-12-11SH0107/11/12 STATEMENT OF CAPITAL GBP 5128154.22
2012-12-04AR0124/11/12 NO MEMBER LIST
2012-11-20AP01DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13RES12VARYING SHARE RIGHTS AND NAMES
2012-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-21AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FULWOOD
2012-03-12RES13SECTION 570 560 551 561 DIR AUTH TO ALLOT SHARES 24/05/2011
2012-03-12RES1305/03/2012
2012-03-12SH0106/03/12 STATEMENT OF CAPITAL GBP 5125074.22
2011-11-29AR0124/11/11 NO MEMBER LIST
2011-07-01AP01DIRECTOR APPOINTED MR EDWARD FULWOOD
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SNOWE
2011-06-29RES15CHANGE OF NAME 29/06/2011
2011-06-29CERTNMCOMPANY NAME CHANGED CORERO PLC CERTIFICATE ISSUED ON 29/06/11
2011-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-07RES13ACQUISITION/MERGER AGMT/ADMISSION DOCUMENT APPROVED 01/03/2011
2011-03-07SH0102/03/11 STATEMENT OF CAPITAL GBP 5017517.28
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLER
2010-11-26AR0124/11/10 BULK LIST
2010-08-23SH0106/08/10 STATEMENT OF CAPITAL GBP 4861414.44
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17RES13TRANSFER AGREEMENT APPROVED 06/08/2010
2010-08-12AP01DIRECTOR APPOINTED MR JENS PETER MONTANANA
2010-08-12AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-26AR0114/11/09 BULK LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL
2009-09-04122CONSO S-DIV
2009-09-04RES01ALTER ARTICLES 29/06/2009
2009-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-18RES01ADOPT ARTICLES 29/06/2009
2009-08-18RES13COMPANY BUSINESS 29/06/2009
2009-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-24RES01ALTER ARTICLES 29/06/2009
2009-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-29363aRETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR BERNARD FAIRMAN
2008-06-16288aDIRECTOR APPOINTED MR RICHARD LAST
2008-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-02RES13REAPPOINT AUD/DIR 21/05/2008
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-12-10363sRETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CORERO NETWORK SECURITY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORERO NETWORK SECURITY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2013-04-05 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2002-11-28 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORERO NETWORK SECURITY PLC

Intangible Assets
Patents
We have not found any records of CORERO NETWORK SECURITY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CORERO NETWORK SECURITY PLC
Trademarks
We have not found any records of CORERO NETWORK SECURITY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORERO NETWORK SECURITY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORERO NETWORK SECURITY PLC are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CORERO NETWORK SECURITY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORERO NETWORK SECURITY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORERO NETWORK SECURITY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name CNS
Listed Since 02-Mar-11
Market Sector Software & Computer Services
Market Sub Sector Software
Market Capitalisation £13.702M
Shares Issues 85,637,416.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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