SURFCONTROL LIMITED - READING


Company Profile Company Filings

Overview

SURFCONTROL LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SURFCONTROL LIMITED was incorporated 39 years ago on 04/06/1981 and has the registered number: 01566321. The accounts status is FULL and accounts are next due on 30/09/2020.

SURFCONTROL LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JSB SOFTWARE TECHNOLOGIES PLC (until 09/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUALA TAKOVAC Mar 1975 Irish Director 2015-02-11 CURRENT
IAN WILSON Apr 1962 British Director 2019-09-06 CURRENT
MR MATTHEW THOMAS SANTANGELO Sep 1978 American Director 2016-03-14 CURRENT
JAMES MALCOLM HAGAN Feb 1973 American Director 2013-11-01 UNTIL 2016-03-14 RESIGNED
MICHELLE ELAINE RODRIQUEZ Oct 1965 United States Director 2009-03-27 UNTIL 2010-02-12 RESIGNED
JOHANNA FLOWER Sep 1974 Swedish Director 2010-02-12 UNTIL 2011-07-31 RESIGNED
ROBERT MITCHELL FERGUSON Jun 1960 American Director 1994-07-21 UNTIL 1995-01-23 RESIGNED
MR RAYMOND JOHN FAGAN Apr 1957 British Director RESIGNED
BARRIE DARCEY Aug 1954 British Director RESIGNED
MR MICHAEL MAX HENRY May 1956 American Director 1992-09-30 UNTIL 1994-07-21 RESIGNED
NATALIE CHOTAI May 1972 British Director 2011-07-31 UNTIL 2015-02-11 RESIGNED
MICHEL JOSEPH FRANCOIS BOUCHARD May 1967 Usa Director 2007-10-03 UNTIL 2008-03-20 RESIGNED
KEVIN MARK BLAKEMAN Jun 1955 British Director 2001-07-09 UNTIL 2004-10-26 RESIGNED
MR ROBERT BARROW Dec 1949 British Director RESIGNED
TARA LEANN BAKER Sep 1972 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 1993-05-28 UNTIL 2003-11-01 RESIGNED
MS LISA SUSAN BURNS Oct 1971 Irish Director 2017-01-05 UNTIL 2019-09-06 RESIGNED
MR PATRICK EDMUND JOLLY Sep 1965 British Director 2001-07-09 UNTIL 2005-10-20 RESIGNED
MR GEORGE ANTHONY HAYTER Oct 1938 British Director 1998-06-15 UNTIL 2007-10-03 RESIGNED
BRIAN LEMAY Feb 1966 United States Director 2011-09-07 UNTIL 2015-02-11 RESIGNED
SIMON BAXTER WILSON Dec 1961 American Director 2001-07-09 UNTIL 2007-10-03 RESIGNED
MS JANE ELIZABETH TOZER Oct 1947 British Director 2003-11-01 UNTIL 2007-10-03 RESIGNED
PATRICIA SUELTZ Oct 1952 American Director 2005-07-01 UNTIL 2007-10-03 RESIGNED
RENE SCHUSTER Dec 1961 German Director 2003-11-01 UNTIL 2007-10-03 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Director 1996-09-16 UNTIL 2001-09-11 RESIGNED
STEPHEN RICHARD JONES Nov 1944 British Director RESIGNED
NICHOLAS ALAN OUTTERIDGE Jan 1955 British Director 1993-12-12 UNTIL 1994-10-12 RESIGNED
ANDREW PAUL PHILPOTT Aug 1968 British Director 2010-02-12 UNTIL 2017-07-07 RESIGNED
DUDLEY WAYNE MENDENHALL Aug 1954 Usa Director 2007-10-03 UNTIL 2009-03-27 RESIGNED
MR STEPHEN PURDHAM Apr 1957 British Director RESIGNED
JOHN ROBERT MCCORMACK May 1959 American Director 2008-03-20 UNTIL 2010-02-12 RESIGNED
MR ROY ELWYN MADDICK May 1944 Director 1993-07-01 UNTIL 1993-11-30 RESIGNED
RICHARD SYDNEY MARSHALL Mar 1944 British Director 1995-07-17 UNTIL 1996-10-25 RESIGNED
MARCH CHESHIRE NOMINEES LIMITED Director RESIGNED
ARTHUR SINTON LOCKE 111 Oct 1963 American Director 2009-10-01 UNTIL 2011-09-07 RESIGNED
MR GREGORY HUGH LOCK Sep 1947 British Director 2000-10-17 UNTIL 2007-10-03 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Director 2007-10-03 UNTIL 2013-11-01 RESIGNED
SIMON BAXTER WILSON Dec 1961 American Secretary 2001-09-11 UNTIL 2007-10-03 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Secretary 2007-10-03 UNTIL 2008-06-24 RESIGNED
MRS SHELAGH MARGARET ROGAN Aug 1964 British Secretary 1995-08-31 UNTIL 2001-09-11 RESIGNED
MR RAYMOND JOHN FAGAN Apr 1957 British Secretary RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2008-03-20 UNTIL 2010-02-12 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-24 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Websense Sc Holdings Limited 2016-04-06 Reading Berkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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