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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Nortons Assurance Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis, which assumes that the Company will achieve sufficient financial resources, in order to meet its liabilities throughout the period of at least 12 months from the approval of the financials statements. The Company relies on the support of its parent company, Qualys, Inc., which confirmed its support for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
KIM, Joo Mi Director 2020-06-29 Oct 1980 American
THAKAR, Sumedh Shrinand Director 2021-06-05 Jan 1976 American
Show 10 resigned officers
Name Role Appointed Resigned
FELDMAN, Lisa Alexandra Secretary 2000-09-12 2001-03-09
MCCAULEY, Donald Charles Secretary 2006-03-01 2016-03-01
MOORE, Timothy Secretary 2001-03-09 2004-03-24
SALTZMAN, Eric Todd Secretary 2004-03-01 2006-03-01
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2017-01-01 2018-12-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-12 2000-09-12
COURTOT, Philippe Frederic Director 2001-03-14 2021-06-05
FISHER, Melissa Blair Director 2017-11-11 2020-05-29
SAMOUN, Gilles Charles Marcel Director 2000-09-12 2001-03-14
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-12 2000-09-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 97 total filings

Date Type Category Description
2025-12-19 AA accounts Accounts with accounts type full
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type small
2023-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-26 AA accounts Accounts with accounts type small
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AA accounts Accounts with accounts type small
2022-03-25 DISS40 gazette Gazette filings brought up to date
2022-03-08 GAZ1 gazette Gazette notice compulsory
2021-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AP01 officers Appoint person director company with name date PDF
2021-09-23 TM01 officers Termination director company with name termination date PDF
2021-01-12 AA accounts Accounts with accounts type small
2020-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-23 AP01 officers Appoint person director company with name date PDF
2020-10-23 TM01 officers Termination director company with name termination date PDF
2019-11-21 AA accounts Accounts with accounts type small
2019-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page