CORERO NETWORK SECURITY (UK) LIMITED

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Company summary

Company number: 04047090
Status: ACTIVE
Incorporated / age: 4 August 200026 years
Registered office: 1 Fore Street Avenue, London, EC2Y 9DT, England
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Fore Street Avenue, London, EC2Y 9DT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
TOP LAYER NETWORKS LIMITED
HEATBEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROCKEY, Emma Frances ACTIVE	Secretary	15 Jul 2024				1, Fore Street Avenue, London, EC2Y 9DT, England
GOULDEN, Christopher James ACTIVE	Director	01 Jul 2024		England	October 1984	1, Fore Street Avenue, London, EC2Y 9DT, England
ROCKEY, Emma Frances ACTIVE	Director	30 Nov 2023		United Kingdom	April 1984	1, Fore Street Avenue, London, EC2Y 9DT, England
BRUMBACK, Ronald Allen RESIGNED	Secretary	14 Mar 2001	02 Jul 2003			36 Canterbury Drive, Sudbury, Massachusetts Ma 1776, Usa
COHEN, Bruce Lewis RESIGNED	Secretary	14 Aug 2000	04 Jun 2001			163 Plymouth Road, Newton, Massachusetts 02461, United States Of America
RENDALL, Peter Alan RESIGNED	Secretary	29 Jul 2003	01 Apr 2011			70 Concord Road, Westford, Massachusetts, 01886, Usa
SWALLOW, Duncan James RESIGNED	Secretary	01 Apr 2011	30 Sep 2023			52, Coppice Farm Road, High Wycombe, Buckinghamshire, HP10 8AH, England
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 2000	04 Oct 2010			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 2000	14 Aug 2000			26, Church Street, London, NW8 8EP
BADAVAS, Robert Peter RESIGNED	Director	14 Aug 2000	10 Aug 2001		January 1953	47 Cay Street, Needham, Massachusetts 02192, FOREIGN, Usa
BRUMBACK, Ronald Allen RESIGNED	Director	14 Mar 2001	02 Jul 2003		January 1947	36 Canterbury Drive, Sudbury, Massachusetts Ma 1776, Usa
CHMILEWSKY, Lionel RESIGNED	Director	31 May 2020	28 Feb 2023	France	October 1961	Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
COHEN, Bruce Lewis RESIGNED	Director	14 Aug 2000	04 Jun 2001		September 1943	163 Plymouth Road, Newton, Massachusetts 02461, United States Of America
MEYER, Martin Alan RESIGNED	Director	01 Apr 2011	30 Jun 2013	Usa	January 1961	1, Cabot Road, Hudson, Massechusetts, MA 01749, Usa
MILLER, Andrew Douglas RESIGNED	Director	01 Apr 2011	31 May 2020	United Kingdom	March 1964	37, St James's Avenue, Hampton Hill, Middlesex, TW12 1HH, England
PRITCHARD, Neil Bartley RESIGNED	Director	31 May 2020	30 Sep 2022	England	December 1971	Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
RENDALL, Peter Alan RESIGNED	Director	29 Jul 2003	01 Apr 2011	Usa	July 1965	70 Concord Road, Westford, Massachusetts, 01886, Usa
RICHARDS, Philip William RESIGNED	Director	01 Dec 2022	12 Jul 2024	England	April 1985	Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
SHANAHAN, Michael Henry RESIGNED	Director	14 Aug 2000	23 Jun 2008	Usa	May 1956	2 Arthur Avenue, Marblehead, Massachusetts 01945, Usa
STEPHENSON, Robert Ashley RESIGNED	Director	01 Jul 2013	16 Apr 2019	United States	March 1959	Regus House, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England
SWALLOW, Duncan James RESIGNED	Director	16 Apr 2019	30 Sep 2023	United Kingdom	December 1964	Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Aug 2000	14 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROCKEY, Emma Frances ACTIVE
Role: Secretary
Appointed on: 15 Jul 2024
Address: 1, Fore Street Avenue, London, EC2Y 9DT, England

GOULDEN, Christopher James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1984
Address: 1, Fore Street Avenue, London, EC2Y 9DT, England

ROCKEY, Emma Frances ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 1, Fore Street Avenue, London, EC2Y 9DT, England

BRUMBACK, Ronald Allen RESIGNED
Role: Secretary
Appointed on: 14 Mar 2001
Resigned on: 02 Jul 2003
Address: 36 Canterbury Drive, Sudbury, Massachusetts Ma 1776, Usa

COHEN, Bruce Lewis RESIGNED
Role: Secretary
Appointed on: 14 Aug 2000
Resigned on: 04 Jun 2001
Address: 163 Plymouth Road, Newton, Massachusetts 02461, United States Of America

RENDALL, Peter Alan RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 01 Apr 2011
Address: 70 Concord Road, Westford, Massachusetts, 01886, Usa

SWALLOW, Duncan James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Sep 2023
Address: 52, Coppice Farm Road, High Wycombe, Buckinghamshire, HP10 8AH, England

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 2000
Resigned on: 04 Oct 2010
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 2000
Resigned on: 14 Aug 2000
Address: 26, Church Street, London, NW8 8EP

BADAVAS, Robert Peter RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 10 Aug 2001
Date of birth: January 1953
Address: 47 Cay Street, Needham, Massachusetts 02192, FOREIGN, Usa

BRUMBACK, Ronald Allen RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 02 Jul 2003
Date of birth: January 1947
Address: 36 Canterbury Drive, Sudbury, Massachusetts Ma 1776, Usa

CHMILEWSKY, Lionel RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 28 Feb 2023
Country of Residence: France
Date of birth: October 1961
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

COHEN, Bruce Lewis RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 04 Jun 2001
Date of birth: September 1943
Address: 163 Plymouth Road, Newton, Massachusetts 02461, United States Of America

MEYER, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2013
Country of Residence: Usa
Date of birth: January 1961
Address: 1, Cabot Road, Hudson, Massechusetts, MA 01749, Usa

MILLER, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 37, St James's Avenue, Hampton Hill, Middlesex, TW12 1HH, England

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1971
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

RENDALL, Peter Alan RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 01 Apr 2011
Country of Residence: Usa
Date of birth: July 1965
Address: 70 Concord Road, Westford, Massachusetts, 01886, Usa

RICHARDS, Philip William RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: April 1985
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

SHANAHAN, Michael Henry RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 23 Jun 2008
Country of Residence: Usa
Date of birth: May 1956
Address: 2 Arthur Avenue, Marblehead, Massachusetts 01945, Usa

STEPHENSON, Robert Ashley RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 16 Apr 2019
Country of Residence: United States
Date of birth: March 1959
Address: Regus House, Highbridge, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England

SWALLOW, Duncan James RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 2000
Resigned on: 14 Aug 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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