FORCEPOINT OVERSEAS LIMITED - READING
| Company Profile | Company Filings |
Overview
FORCEPOINT OVERSEAS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FORCEPOINT OVERSEAS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671798. The accounts status is FULL and accounts are next due on 30/09/2024.
FORCEPOINT OVERSEAS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671798. The accounts status is FULL and accounts are next due on 30/09/2024.
FORCEPOINT OVERSEAS LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEBSENSE OVERSEAS LIMITED (until 15/01/2016)
WEBSENSE OVERSEAS LIMITED (until 15/01/2016)
SURFCONTROL (OVERSEAS) LIMITED (until 17/09/2008)
HAMSARD 2982 LIMITED (until 11/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS SANTANGELO | Sep 1978 | American | Director | 2016-03-14 | CURRENT |
| IAN WILSON | Apr 1962 | British | Director | 2017-02-23 | CURRENT |
| JOHN DAVID HOLMES JR. | Dec 1968 | American | Director | 2017-01-05 | CURRENT |
| CAROL O'KEEFFE | Jul 1978 | Irish | Director | 2022-02-03 | CURRENT |
| SCOTT LYNN ROWE | Aug 1972 | American | Director | 2015-02-11 UNTIL 2017-02-23 | RESIGNED |
| JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2007-04-30 UNTIL 2007-10-03 | RESIGNED |
| ARTHUR SINTON LOCKE 111 | Oct 1963 | American | Director | 2009-10-01 UNTIL 2011-09-07 | RESIGNED |
| JOHN ROBERT MCCORMACK | May 1959 | American | Director | 2008-03-20 UNTIL 2013-11-01 | RESIGNED |
| DUDLEY WAYNE MENDENHALL | Aug 1954 | Usa | Director | 2007-10-03 UNTIL 2009-03-27 | RESIGNED |
| MICHAEL ANDREW NEWMAN | Apr 1969 | Usa | Director | 2007-10-03 UNTIL 2013-11-01 | RESIGNED |
| LAURIE LEE O'BRIEN | Jul 1965 | American | Director | 2020-09-23 UNTIL 2022-02-03 | RESIGNED |
| MICHELLE ELAINE RODRIQUEZ | Oct 1965 | United States | Director | 2009-03-27 UNTIL 2015-02-11 | RESIGNED |
| JAMES MALCOLM HAGAN | Feb 1973 | American | Director | 2013-11-01 UNTIL 2016-03-14 | RESIGNED |
| MR ANDREW JAMES WALKER | Oct 1965 | British | Director | 2006-05-05 UNTIL 2007-10-04 | RESIGNED |
| SIMON BAXTER WILSON | Dec 1961 | American | Director | 2006-05-05 UNTIL 2007-10-03 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2006-01-11 UNTIL 2006-05-05 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 2006-01-11 UNTIL 2006-05-05 | RESIGNED | ||
| BRIAN LEMAY | Feb 1966 | United States | Director | 2011-09-07 UNTIL 2015-02-11 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-06-24 UNTIL 2016-07-25 | RESIGNED | ||
| BECKY KAY HAISLIP | Jul 1963 | American | Director | 2019-09-06 UNTIL 2020-09-23 | RESIGNED |
| DAVID LEE COCHENOUR | Jul 1961 | American | Director | 2013-11-01 UNTIL 2015-02-11 | RESIGNED |
| MS LISA SUSAN BURNS | Oct 1971 | Irish | Director | 2017-01-05 UNTIL 2019-09-06 | RESIGNED |
| SUSAN ANN BROWN | May 1958 | United States | Director | 2009-03-27 UNTIL 2013-11-01 | RESIGNED |
| MICHEL JOSEPH FRANCOIS BOUCHARD | May 1967 | Usa | Director | 2007-10-03 UNTIL 2008-03-20 | RESIGNED |
| JOHN PATRICK BORGERDING | Jan 1973 | American | Director | 2014-01-11 UNTIL 2015-02-11 | RESIGNED |
| RENE HIPOLITO BARREDA | Jul 1968 | American | Director | 2015-02-11 UNTIL 2017-01-05 | RESIGNED |
| TARA LEANN BAKER | Sep 1972 | American | Director | 2015-02-11 UNTIL 2017-01-05 | RESIGNED |
| DOUGLAS CORNELL WRIDE | Jul 1953 | United States | Director | 2008-03-20 UNTIL 2011-02-15 | RESIGNED |
| MICHAEL ANDREW NEWMAN | Apr 1969 | Usa | Secretary | 2007-10-03 UNTIL 2008-06-24 | RESIGNED |
| SIMON BAXTER WILSON | Dec 1961 | American | Secretary | 2006-05-05 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francisco Partners Gp Vi Management, Llc | 2021-04-01 - 2023-09-20 | San Francisco, Ca | Significant influence or control | |
| Raytheon Technologies Corporation | 2020-04-03 - 2021-04-01 | Waltham Massachusetts |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Raytheon Company | 2016-04-06 - 2020-04-03 | Wilmington, Delaware New Castle County |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |