WITHSECURE LIMITED

active Company number 04451698

Private Limited by Shares · Incorporated on 30th May 2002

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SIC code: 62090
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WITHSECURE LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 30th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

1 Director View directors

2084 Companies at address View all 2163 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tiina Sarhimaa	Director	31st Aug 2021	This company	Finnish	View profile
Risto Kalevi Siilasmaa	PSC	26th Mar 2026	—	Finnish	View profile
Environmental Technologies Fund 2 L.P. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Withsecure Corporation (ceased)	Corporate PSC	2nd Jul 2018	—	—	View profile

Other companies at this address

View all 2,083

Company	Number	Incorporated	Status
L6 SOFTWARE LTD	17436925	3rd Sep 2026	active
OXANE INTERCO 1 LIMITED	17433818	2nd Sep 2026	active
OXANE INTERCO 2 LIMITED	17433822	2nd Sep 2026	active
MAYHEM GAMES LIMITED	17426439	28th Aug 2026	active
COMPANYCAM UK LIMITED	17424923	27th Aug 2026	active

Showing the latest 5 of 2,083 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 2002
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th May 2002 Company incorporated
30th May 2002 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
30th May 2002 FORM 10 SECRETARIES FD LTD appointed as Nominee secretary
7th Jun 2002 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
7th Jun 2002 Jean Colson appointed as Director
7th Jun 2002 Roger Colson appointed as Director
7th Jun 2002 Ian Shaw appointed as Director
7th Jun 2002 FORM 10 SECRETARIES FD LTD resigned as Nominee secretary
7th Jun 2002 NUMERICA SECRETARIES LIMITED appointed as Secretary
30th Jul 2003 Alex Fidgen appointed as Director
15th Aug 2003 Jean Colson resigned as Director
15th Aug 2003 Roger Colson resigned as Director
23rd Apr 2004 NUMERICA SECRETARIES LIMITED resigned as Secretary
23rd Apr 2004 Alex Fidgen appointed as Secretary
2nd Jun 2006 Stuart Munro appointed as Director
2nd Jun 2006 Peter Webber appointed as Director
2nd Jun 2006 Iain Messenger appointed as Director
11th May 2009 Martyn Ruks appointed as Director
17th Dec 2009 Alex Fidgen resigned as Secretary
17th Dec 2009 Jeremy Fellows appointed as Secretary
21st Jul 2010 Stuart Munro resigned as Director
1st Nov 2011 Michael Neame appointed as Director
11th Jul 2013 Michael Neame resigned as Director
11th Jul 2013 William Eastwood appointed as Director
4th Nov 2013 Edward Wallace appointed as Director
12th Nov 2013 Jeremy Fellows resigned as Secretary
7th Mar 2014 William Eastwood resigned as Director
7th Mar 2014 Paul Greenan appointed as Secretary
28th May 2014 Robert Genieser appointed as Director
28th May 2014 Fabrice Bienfait appointed as Director
2nd Apr 2015 Paul Greenan resigned as Secretary
16th Oct 2015 Leigh Woolley appointed as Secretary
6th Apr 2016 Environmental Technologies Fund 2 L.P. appointed as Corporate PSC
9th Sep 2016 Peter Webber resigned as Director
9th Sep 2016 Hermann Grobbelaar appointed as Director
30th Mar 2017 Martyn Ruks resigned as Director
30th Mar 2017 Edward Wallace resigned as Director
30th Mar 2017 Remy De Tonnac appointed as Director
30th Mar 2017 Fabrice Bienfait resigned as Director
6th Nov 2017 Leigh Woolley resigned as Secretary
6th Nov 2017 Andrew Last appointed as Secretary
2nd Jul 2018 Remy De Tonnac resigned as Director
2nd Jul 2018 Alex Fidgen resigned as Director
2nd Jul 2018 Robert Genieser resigned as Director
2nd Jul 2018 Hermann Grobbelaar resigned as Director
2nd Jul 2018 Iain Messenger resigned as Director
2nd Jul 2018 Jyrki Tulokas appointed as Director
2nd Jul 2018 Andrew Last resigned as Secretary
2nd Jul 2018 Environmental Technologies Fund 2 L.P. ceased to be a Corporate PSC
2nd Jul 2018 Withsecure Corporation appointed as Corporate PSC
26th Nov 2019 Edward Parsons appointed as Director
4th Nov 2020 Ian Shaw resigned as Director
4th Nov 2020 James Loureiro appointed as Director
31st Aug 2021 Jyrki Tulokas resigned as Director
31st Aug 2021 Tiina Sarhimaa appointed as Director
30th Nov 2021 James Loureiro resigned as Director
24th May 2022 Timothy Orchard appointed as Director
25th Sep 2022 Edward Parsons resigned as Director
26th Sep 2022 Shanna Walker appointed as Director
22nd May 2023 Scott Reininga appointed as Director
18th Dec 2023 Timothy Orchard resigned as Director
23rd Dec 2023 Victoria Murphy appointed as Director
31st Dec 2023 Shanna Walker resigned as Director
31st Jan 2024 James Dyson appointed as Director
16th May 2025 Victoria Murphy resigned as Director
16th May 2025 Scott Reininga resigned as Director
8th Jul 2025 James Dyson resigned as Director
26th Mar 2026 Risto Kalevi Siilasmaa appointed as PSC
26th Mar 2026 Withsecure Corporation ceased to be a Corporate PSC
20th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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