CORERO NETWORK SECURITY PLC

CORERO NETWORK SECURITY PLC is an active public limited company, incorporated on 14 November 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CORERO NETWORK SECURITY PLC has two previous names, the most recent of which was CORERO PLC. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	29 FINSBURY CIRCUS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	24/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 29/06/2011 onwards:

CORERO NETWORK SECURITY PLC

From 27/02/2007 to 29/06/2011:

CORERO PLC

Prior to 27/02/2007:

MONDAS PLC

Directors

(The company's officers)

MR PETER GEORGE

(~65 year old American national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 03/01/2019

MR CARL WAYNE HERBERGER

(~55 year old American national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED STATES

Appointed on 01/01/2024

MR RICHARD LAST

(~66 year old British national)

THE LEYS FARM, BANBURY ROAD GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2008

MR ANDREW DOUGLAS MILLER

(~60 year old British national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/08/2010

MR JENS PETER MONTANANA

(~63 year old British national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 06/08/2010

MR PHILLIP RICHARDS

(~39 year old British national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/09/2023

MR ROBERT ASHLEY STEPHENSON

(~65 year old British national)

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/09/2013

MR PHILLIP RICHARDS

SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Secretary

Appointed on 30/09/2023

Shareholders

(Persons of Significant Control)

Mr Jens Peter Montanana

(~63 year old British national)

Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARCONTECH GROUP PLC

MR RICHARD LAST

BUURST, INC

MR RICHARD LAST

CLASS MEASURES LIMITED

MR RICHARD LAST

CORERO GROUP SERVICES LIMITED

MR ANDREW DOUGLAS MILLER

CORERO NETWORK SECURITY (UK) LIMITED

MR ANDREW DOUGLAS MILLER

ENSCO 1520 LIMITED

MR RICHARD LAST

ENSCO 1525 LIMITED

MR RICHARD LAST

GAMMA COMMUNICATIONS PLC

MR RICHARD LAST

GREENSTONE+ LIMITED

MR RICHARD LAST

HERON UK TOPCO LIMITED

MR RICHARD LAST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)