CompaniesInTheUK

FORCEPOINT OVERSEAS LIMITED

Company number 05671798 ·

Active

119 filings

Date Filing
19 Aug 2026 Full accounts made up to 2025-12-31 · 25 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
6 Jun 2025 Full accounts made up to 2024-12-31 · 25 pages View document
7 Apr 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 · 1 page View document
17 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
23 Dec 2024 Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 2024-12-17 · 2 pages View document
20 Dec 2024 Termination of appointment of Matthew Thomas Santangelo as a director on 2024-12-17 · 1 page View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 24 pages View document
5 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
20 Sep 2023 Cessation of Francisco Partners Gp Vi Management, Llc as a person with significant control on 2023-09-20 · 1 page View document
20 Sep 2023 Notification of a person with significant control statement · 2 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 25 pages View document
22 Jun 2023 Director's details changed for Mr Matthew Thomas Santangelo on 2023-06-22 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
14 Feb 2022 Second filing for the termination of Laurie Lee O'brien as a director · 5 pages View document
7 Feb 2022 Termination of appointment of Laurie Lee O'brien as a director on 2021-02-03 · 1 page View document
7 Feb 2022 Appointment of Carol O'keeffe as a director on 2022-02-03 · 2 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
13 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 Jul 2020 CESSATION OF RAYTHEON COMPANY AS A PSC View document
28 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYTHEON TECHNOLOGIES CORPORATION View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Sep 2019 DIRECTOR APPOINTED BECKY KAY HAISLIP View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LISA BURNS View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN BURNS / 24/02/2017 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWE View document
27 Feb 2017 DIRECTOR APPOINTED IAN WILSON View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LYNN ROWE / 05/01/2017 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SANTANGELO / 05/01/2017 View document
12 Jan 2017 DIRECTOR APPOINTED JOHN DAVID HOLMES JR. View document
12 Jan 2017 DIRECTOR APPOINTED LISA SUSAN BURNS View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TARA BAKER View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU ENGLAND View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Aug 2016 SAIL ADDRESS CREATED View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
24 Mar 2016 DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN View document
15 Jan 2016 COMPANY NAME CHANGED WEBSENSE OVERSEAS LIMITED CERTIFICATE ISSUED ON 15/01/16 View document
11 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
2 Nov 2015 AUDITOR'S RESIGNATION View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM HAGAN / 10/04/2015 View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIQUEZ View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN LEMAY View document
18 Mar 2015 DIRECTOR APPOINTED RENE HIPOLITO BARREDA View document
18 Mar 2015 DIRECTOR APPOINTED SCOTT LYNN ROWE View document
18 Mar 2015 DIRECTOR APPOINTED TARA LEANN BAKER View document
18 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING View document
9 Feb 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jun 2014 AUDITOR'S RESIGNATION View document
9 Jun 2014 AUDITOR'S RESIGNATION View document
21 Jan 2014 DIRECTOR APPOINTED JOHN PATRICK BORGERDING View document
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED DAVID LEE COCHENOUR View document
8 Jan 2014 DIRECTOR APPOINTED JAMES MALCOLM HAGAN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK View document
12 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 24/10/2011 View document
20 Oct 2011 DIRECTOR APPOINTED BRIAN LEMAY View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKE 111 View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELAINE GIPSON / 07/10/2011 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jan 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Oct 2009 DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111 View document
22 Apr 2009 DIRECTOR APPOINTED MICHELLE ELAINE GIPSON View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL View document
22 Apr 2009 DIRECTOR APPOINTED SUSAN ANN BROWN View document
14 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 AUDITOR'S RESIGNATION View document
7 Jan 2009 AUDITOR'S RESIGNATION View document
2 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Sep 2008 COMPANY NAME CHANGED SURFCONTROL (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 17/09/08 View document
3 Jul 2008 SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL NEWMAN View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY SIMON WILSON View document
10 Apr 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD View document
8 Apr 2008 DIRECTOR APPOINTED JOHN ROBERT MCCORMACK View document
8 Apr 2008 DIRECTOR APPOINTED DOUGLAS CORNELL WRIDE View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 SECRETARY RESIGNED View document
31 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
23 May 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
11 May 2006 COMPANY NAME CHANGED HAMSARD 2982 LIMITED CERTIFICATE ISSUED ON 11/05/06 View document
11 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document