FORCEPOINT OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 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 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 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 |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 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 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Director's details changed for Mr Matthew Thomas Santangelo on 2023-06-22 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 14/02/2214 February 2022 | Second filing for the termination of Laurie Lee O'brien as a director |
| 07/02/227 February 2022 | Appointment of Carol O'keeffe as a director on 2022-02-03 |
| 07/02/227 February 2022 | Termination of appointment of Laurie Lee O'brien as a director on 2021-02-03 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYTHEON TECHNOLOGIES CORPORATION |
| 28/07/2028 July 2020 | CESSATION OF RAYTHEON COMPANY AS A PSC |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA BURNS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED BECKY KAY HAISLIP |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWE |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED IAN WILSON |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LYNN ROWE / 05/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SANTANGELO / 05/01/2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED JOHN DAVID HOLMES JR. |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED LISA SUSAN BURNS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA BAKER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU ENGLAND |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/08/165 August 2016 | SAIL ADDRESS CREATED |
| 05/08/165 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN |
| 15/01/1615 January 2016 | COMPANY NAME CHANGED WEBSENSE OVERSEAS LIMITED CERTIFICATE ISSUED ON 15/01/16 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED RENE HIPOLITO BARREDA |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED SCOTT LYNN ROWE |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED TARA LEANN BAKER |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED JOHN PATRICK BORGERDING |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED DAVID LEE COCHENOUR |
| 08/01/148 January 2014 | DIRECTOR APPOINTED JAMES MALCOLM HAGAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 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 | DIRECTOR APPOINTED BRIAN LEMAY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHELLE ELAINE GIPSON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED SUSAN ANN BROWN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0813 September 2008 | COMPANY NAME CHANGED SURFCONTROL (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 17/09/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN |
| 03/07/083 July 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WILSON |
| 10/04/0810 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOHN ROBERT MCCORMACK |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED HAMSARD 2982 LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company