FORCEPOINT UK LIMITED - READING


Company Profile Company Filings

Overview

FORCEPOINT UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FORCEPOINT UK LIMITED was incorporated 19 years ago on 15/12/2000 and has the registered number: 04128869. The accounts status is FULL and accounts are next due on 30/09/2020.

FORCEPOINT UK LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 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:
WEBSENSE UK LIMITED (until 18/01/2016)
WEBSENSE (UNITED KINGDOM) LIMITED (until 06/01/2003)
WEBSENSE UK LIMITED (until 18/12/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

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
BECKY KAY HAISLIP Jul 1963 American Director 2019-09-06 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-11-26 UNTIL 2008-06-24 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2002-05-22 UNTIL 2007-12-20 RESIGNED
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2000-12-15 UNTIL 2002-06-19 RESIGNED
TARA LEANN BAKER Sep 1972 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
RENE HIPOLITO BARREDA Jul 1968 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
JOHN PATRICK BORGERDING Jan 1973 American Director 2014-01-11 UNTIL 2015-02-11 RESIGNED
SUSAN ANN BROWN May 1958 United States Director 2009-02-03 UNTIL 2013-11-01 RESIGNED
MS LISA SUSAN BURNS Oct 1971 Irish Director 2016-04-21 UNTIL 2019-09-06 RESIGNED
DAVID LEE COCHENOUR Jul 1961 American Director 2013-11-01 UNTIL 2015-02-11 RESIGNED
MICHEL JOSEPH FRANCOIS BOUCHARD May 1967 Usa Director 2007-01-31 UNTIL 2008-03-20 RESIGNED
JAMES MALCOLM HAGAN Feb 1973 American Director 2013-11-01 UNTIL 2016-03-14 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2008-03-20 UNTIL 2011-02-15 RESIGNED
WEBSENSE INC Director 2000-12-15 UNTIL 2002-05-22 RESIGNED
KAREN VELANDER GOODRUM Oct 1957 American Director 2002-05-22 UNTIL 2007-01-31 RESIGNED
SCOTT LYNN ROWE Aug 1972 American Director 2015-02-11 UNTIL 2017-02-23 RESIGNED
MICHELLE ELAINE RODRIQUEZ Oct 1965 United States Director 2009-03-27 UNTIL 2015-02-11 RESIGNED
DUDLEY WAYNE MENDENHALL Aug 1954 Usa Director 2007-12-20 UNTIL 2009-03-27 RESIGNED
JOHN ROBERT MCCORMACK May 1959 American Director 2008-03-20 UNTIL 2013-11-01 RESIGNED
ARTHUR SINTON LOCKE 111 Oct 1963 American Director 2009-10-01 UNTIL 2011-09-07 RESIGNED
BRIAN LEMAY Feb 1966 United States Director 2011-09-07 UNTIL 2015-02-11 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Director 2007-12-20 UNTIL 2013-11-01 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Secretary 2008-03-20 UNTIL 2008-06-24 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Secretary 2007-12-20 UNTIL 2008-06-24 RESIGNED
KAREN VELANDER GOODRUM Oct 1957 American Secretary 2003-01-14 UNTIL 2007-01-31 RESIGNED
MICHEL JOSEPH FRANCOIS BOUCHARD May 1967 Usa Secretary 2007-01-31 UNTIL 2008-03-20 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Secretary 2002-11-26 UNTIL 2007-12-20 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 Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFCONTROL LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
SURFCONTROL (CHINA) LIMITED READING UNITED KINGDOM Active FULL 74990 - Non-trading company
FORCEPOINT CLOUD LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FORCEPOINT OVERSEAS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WEBSENSE SC OPERATIONS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WEBSENSE SC HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ACCERO UK LIMITED LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
REDOWL GROUP UK LTD READING BERKSHIRE ENGLAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED READING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OPEN TEXT UK LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
NETENTIAL LIMITED READING Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
KLOUDFORM LTD READING ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WAKE TECHNOLOGY PVT LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
AVD APPOINT LTD READING ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
BRIGHTER LIVING CARE LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BRIGHTER LIVING ACCOMMODATION READING UNITED KINGDOM Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
LEANLOGIC GROUP LTD READING ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NVW CAPITAL LLP READING ENGLAND Active TOTAL EXEMPTION FULL None Supplied