WEBSENSE SC OPERATIONS LIMITED - READING


Company Profile Company Filings

Overview

WEBSENSE SC OPERATIONS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WEBSENSE SC OPERATIONS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200730. The accounts status is FULL and accounts are next due on 30/09/2024.

WEBSENSE SC OPERATIONS 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 31/12/2022 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:
PRECIS (2691) LIMITED (until 26/04/2007)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL O'KEEFFE Jul 1978 Irish Director 2022-02-03 CURRENT
IAN WILSON Apr 1962 British Director 2019-09-06 CURRENT
MR MATTHEW THOMAS SANTANGELO Sep 1978 American Director 2016-03-14 CURRENT
GEOFFREY WILLIAM HAGGART Dec 1955 British Director 2009-02-05 UNTIL 2010-02-12 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Secretary 2007-12-04 UNTIL 2008-06-24 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Secretary 2007-04-23 UNTIL 2007-12-04 RESIGNED
JOHN ROBERT MCCORMACK May 1959 American Director 2008-03-20 UNTIL 2009-02-05 RESIGNED
MR IAIN NIALL DARGE STEWART Sep 1952 British Director 2009-02-06 UNTIL 2010-02-12 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-04-03 UNTIL 2007-04-20 RESIGNED
NUALA TAKOVAC Mar 1975 Irish Director 2015-02-11 UNTIL 2020-09-23 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2009-03-27 UNTIL 2009-10-01 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2008-03-20 UNTIL 2009-02-05 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-04-03 UNTIL 2007-04-20 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Director 2007-12-04 UNTIL 2013-11-01 RESIGNED
LAURIE LEE O'BRIEN Jul 1965 American Director 2020-09-23 UNTIL 2022-02-03 RESIGNED
DUDLEY WAYNE MENDENHALL Aug 1954 Usa Director 2007-12-04 UNTIL 2009-03-27 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-24 UNTIL 2016-07-25 RESIGNED
ARTHUR SINTON LOCKE 111 Oct 1963 American Director 2009-10-01 UNTIL 2011-09-07 RESIGNED
JAMES MALCOLM HAGAN Feb 1973 American Director 2013-11-01 UNTIL 2016-03-14 RESIGNED
JOHANNA FLOWER Sep 1974 Swedish Director 2010-02-12 UNTIL 2011-07-31 RESIGNED
NATALIE CHOTAI May 1972 British Director 2011-07-31 UNTIL 2015-02-11 RESIGNED
LISA SUSAN BURNS Oct 1971 Irish Director 2017-01-05 UNTIL 2019-09-06 RESIGNED
MICHEL JOSEPH FRANCOIS BOUCHARD May 1967 Usa Director 2007-04-23 UNTIL 2008-03-20 RESIGNED
TARA LEANN BAKER Sep 1972 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2007-04-23 UNTIL 2007-12-04 RESIGNED
ANDREW PAUL PHILPOTT Aug 1968 British Director 2010-02-12 UNTIL 2017-07-07 RESIGNED
MICHELLE ELAINE RODRIQUEZ Oct 1965 United States Director 2011-09-07 UNTIL 2015-02-11 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 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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