WEBSENSE SC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/04/257 April 2025 | Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 2025-04-07 |
| 23/12/2423 December 2024 | Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 2024-12-17 |
| 20/12/2420 December 2024 | Termination of appointment of Matthew Thomas Santangelo as a director on 2024-12-17 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 20/09/2320 September 2023 | Notification of a person with significant control statement |
| 20/09/2320 September 2023 | Cessation of Francisco Partners Gp Vi Management, Llc as a person with significant control on 2023-09-20 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Director's details changed for Mr Matthew Thomas Santangelo on 2023-07-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 08/02/228 February 2022 | Appointment of Carol O'keeffe as a director on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Laurie Lee O'brien as a director on 2022-02-03 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA TAKOVAC / 06/09/2019 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA BURNS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED IAN WILSON |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILPOTT |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED LISA SUSAN BURNS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA BAKER |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK READING BERKSHIRE RG6 1PU UNITED KINGDOM |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/168 August 2016 | SAIL ADDRESS CREATED |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA TAKOVAC / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL PHILPOTT / 15/06/2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 |
| 10/04/1510 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED NUALA TAKOVAC |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CHOTAI |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED TARA LEANN BAKER |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED JAMES MALCOLM HAGAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MICHELLE ELAINE GIPSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA FLOWER |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED NATALIE CHOTAI |
| 04/04/114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | STATEMENT BY DIRECTORS |
| 12/01/1112 January 2011 | SOLVENCY STATEMENT DATED 17/11/10 |
| 12/01/1112 January 2011 | 17/11/10 STATEMENT OF CAPITAL GBP 169481975 |
| 12/01/1112 January 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/01/1112 January 2011 | REDUCE SHARE PREM TO ZERO 17/11/2010 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/11/1022 November 2010 | SOLVENCY STATEMENT DATED 17/11/10 |
| 22/11/1022 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 225375100 |
| 22/11/1022 November 2010 | STATEMENT BY DIRECTORS |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1022 November 2010 | REDUCE ISSUED CAPITAL 17/11/2010 |
| 22/11/1022 November 2010 | REDUCE SHARE PREM A/C 17/11/2010 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAGGART |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ANDREW PAUL PHILPOTT |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED JOHANNA FLOWER |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WRIDE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED IAIN NIALL DARGE STEWART |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED GEOFFREY WILLIAM HAGGART |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCORMACK |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMACK |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | £ NC 100/250000000 08 |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED PRECIS (2695) LIMITED CERTIFICATE ISSUED ON 26/04/07 |
| 03/04/073 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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