Active
Company Information for FORCEPOINT OVERSEAS LIMITED
420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,
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Company Registration Number
05671798
Private Limited Company
Active |
Company Name | ||||||
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FORCEPOINT OVERSEAS LIMITED | ||||||
Legal Registered Office | ||||||
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT Other companies in WC1R | ||||||
Previous Names | ||||||
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Company Number | 05671798 | |
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Company ID Number | 05671798 | |
Date formed | 2006-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 21:39:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORCEPOINT OVERSEAS LIMITED SINGAPORE BRANCH | CHANGI BUSINESS PARK CENTRAL 2 Singapore 486030 | Active | Company formed on the 2008-09-13 | |
FORCEPOINT OVERSEAS LIMITED | Unknown | Company formed on the 2016-02-25 |
Officer | Role | Date Appointed |
---|---|---|
LISA SUSAN BURNS |
||
JOHN DAVID HOLMES JR. |
||
MATTHEW THOMAS SANTANGELO |
||
IAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT LYNN ROWE |
Director | ||
TARA LEANN BAKER |
Director | ||
RENE HIPOLITO BARREDA |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JAMES MALCOLM HAGAN |
Director | ||
JOHN PATRICK BORGERDING |
Director | ||
DAVID LEE COCHENOUR |
Director | ||
BRIAN LEMAY |
Director | ||
MICHELLE ELAINE RODRIQUEZ |
Director | ||
SUSAN ANN BROWN |
Director | ||
JOHN ROBERT MCCORMACK |
Director | ||
MICHAEL ANDREW NEWMAN |
Director | ||
ARTHUR SINTON LOCKE 111 |
Director | ||
DOUGLAS CORNELL WRIDE |
Director | ||
DUDLEY WAYNE MENDENHALL |
Director | ||
MICHAEL ANDREW NEWMAN |
Company Secretary | ||
MICHEL JOSEPH FRANCOIS BOUCHARD |
Director | ||
SIMON BAXTER WILSON |
Company Secretary | ||
ANDREW JAMES WALKER |
Director | ||
JULIAN DAVID LLEWELLYN |
Director | ||
SIMON BAXTER WILSON |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDOWL GROUP UK LTD | Director | 2018-02-27 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
SURFCONTROL LIMITED | Director | 2017-01-05 | CURRENT | 1981-06-04 | Active | |
SURFCONTROL (CHINA) LIMITED | Director | 2017-01-05 | CURRENT | 1996-02-27 | Active - Proposal to Strike off | |
FORCEPOINT CLOUD LIMITED | Director | 2017-01-05 | CURRENT | 2002-05-24 | Active | |
FORCEPOINT UK LIMITED | Director | 2016-04-21 | CURRENT | 2000-12-15 | Active | |
REDOWL GROUP UK LTD | Director | 2018-02-27 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
FORCEPOINT UK LIMITED | Director | 2017-01-05 | CURRENT | 2000-12-15 | Active | |
FORCEPOINT CLOUD LIMITED | Director | 2017-01-05 | CURRENT | 2002-05-24 | Active | |
FORCEPOINT UK LIMITED | Director | 2016-03-14 | CURRENT | 2000-12-15 | Active | |
REDOWL GROUP UK LTD | Director | 2018-02-27 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
SURFCONTROL (CHINA) LIMITED | Director | 2017-02-23 | CURRENT | 1996-02-27 | Active - Proposal to Strike off | |
FORCEPOINT UK LIMITED | Director | 2017-02-23 | CURRENT | 2000-12-15 | Active | |
FORCEPOINT CLOUD LIMITED | Director | 2017-02-23 | CURRENT | 2002-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CESSATION OF FRANCISCO PARTNERS GP VI MANAGEMENT, LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Matthew Thomas Santangelo on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Matthew Thomas Santangelo on 2022-06-30 | |
Second filing for the termination of Laurie Lee O'brien | ||
RP04TM01 | Second filing for the termination of Laurie Lee O'brien | |
APPOINTMENT TERMINATED, DIRECTOR LAURIE LEE O'BRIEN | ||
DIRECTOR APPOINTED CAROL O'KEEFFE | ||
AP01 | DIRECTOR APPOINTED CAROL O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE LEE O'BRIEN | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF RAYTHEON TECHNOLOGIES CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Francisco Partners Gp Vi Management, Llc as a person with significant control on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LAURIE LEE O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BECKY KAY HAISLIP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Raytheon Technologies Corporation as a person with significant control on 2020-04-03 | |
PSC07 | CESSATION OF RAYTHEON COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED BECKY KAY HAISLIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SUSAN BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Lisa Susan Burns on 2017-02-24 | |
AP01 | DIRECTOR APPOINTED IAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LYNN ROWE | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SANTANGELO / 05/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LYNN ROWE / 05/01/2017 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID HOLMES JR. | |
AP01 | DIRECTOR APPOINTED LISA SUSAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 420 Thames Valley Park Drive Reading Berkshire RG6 1PU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 20-22 Bedford Row London WC1R 4JS | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2016-07-25 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM HAGAN | |
RES15 | CHANGE OF NAME 18/12/2015 | |
CERTNM | COMPANY NAME CHANGED WEBSENSE OVERSEAS LIMITED CERTIFICATE ISSUED ON 15/01/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ | |
AP01 | DIRECTOR APPOINTED RENE HIPOLITO BARREDA | |
AP01 | DIRECTOR APPOINTED SCOTT LYNN ROWE | |
AP01 | DIRECTOR APPOINTED TARA LEANN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JOHN PATRICK BORGERDING | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LEE COCHENOUR | |
AP01 | DIRECTOR APPOINTED JAMES MALCOLM HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 | |
AP01 | DIRECTOR APPOINTED BRIAN LEMAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE | |
AR01 | 11/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 | |
288a | DIRECTOR APPOINTED SUSAN ANN BROWN | |
288a | DIRECTOR APPOINTED MICHELLE ELAINE GIPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED SURFCONTROL (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 17/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON WILSON | |
363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE | |
288a | DIRECTOR APPOINTED JOHN ROBERT MCCORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2982 LIMITED CERTIFICATE ISSUED ON 11/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FORCEPOINT OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |