FORCEPOINT UK LIMITED

Company number 04128869 · Monitor this company

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147 filings

Date	Filing
12 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 26 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
6 Mar 2025	Notification of a person with significant control statement · 2 pages	View document
6 Mar 2025	Cessation of Websense Sc Operations Limited as a person with significant control on 2025-02-21 · 1 page	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
16 Dec 2024	Confirmation statement made on 2024-12-15 with no updates · 3 pages	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-15 with no updates · 3 pages	View document
22 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
30 Dec 2022	Full accounts made up to 2021-12-31 · 26 pages	View document
27 Dec 2022	Confirmation statement made on 2022-12-15 with no updates · 3 pages	View document
8 Feb 2022	Termination of appointment of Laurie Lee O'brien as a director on 2022-02-03 · 1 page	View document
8 Feb 2022	Appointment of Carol O'keeffe as a director on 2022-02-03 · 2 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-15 with no updates · 3 pages	View document
15 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
15 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SUSAN BURNS / 24/02/2017	View document
27 Feb 2017	DIRECTOR APPOINTED IAN WILSON	View document
27 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWE	View document
12 Jan 2017	DIRECTOR APPOINTED JOHN DAVID HOLMES JR.	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR RENE BARREDA	View document
11 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR TARA BAKER	View document
27 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
23 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SANTANGELO / 12/12/2016	View document
23 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LYNN ROWE / 12/12/2016	View document
19 Dec 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 420 THAMES VALLEY PARK READING BERKSHIRE RG6 1PU	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
8 Aug 2016	SAIL ADDRESS CREATED	View document
25 Jul 2016	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED	View document
15 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SUSAN BURNS / 15/06/2016	View document
27 Apr 2016	DIRECTOR APPOINTED MS LISA SUSAN BURNS	View document
24 Mar 2016	DIRECTOR APPOINTED MR MATTHEW THOMAS SANTANGELO	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES HAGAN	View document
18 Jan 2016	COMPANY NAME CHANGED WEBSENSE UK LIMITED CERTIFICATE ISSUED ON 18/01/16	View document
15 Dec 2015	Annual return made up to 15 December 2015 with full list of shareholders	View document
15 Sep 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	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 BRIAN LEMAY	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID COCHENOUR	View document
18 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BORGERDING	View document
19 Dec 2014	Annual return made up to 15 December 2014 with full list of shareholders	View document
2 Dec 2014	AUDITOR'S RESIGNATION	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Jan 2014	DIRECTOR APPOINTED JOHN PATRICK BORGERDING	View document
8 Jan 2014	DIRECTOR APPOINTED DAVID LEE COCHENOUR	View document
8 Jan 2014	DIRECTOR APPOINTED JAMES MALCOLM HAGAN	View document
8 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWMAN	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
12 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Dec 2011	Annual return made up to 15 December 2011 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
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Aug 2011	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY	View document
25 Jul 2011	02/06/11 STATEMENT OF CAPITAL GBP 6415.00	View document
13 Apr 2011	REDUCE SHARE PREM A/C TO NIL 31/03/2011	View document
13 Apr 2011	STATEMENT BY DIRECTORS	View document
13 Apr 2011	13/04/11 STATEMENT OF CAPITAL GBP 6015	View document
13 Apr 2011	SOLVENCY STATEMENT DATED 31/03/11	View document
13 Apr 2011	31/01/11 STATEMENT OF CAPITAL GBP 17015	View document
18 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WRIDE	View document
15 Feb 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
23 Oct 2009	DIRECTOR APPOINTED ARTHUR SINTON LOCKE 111	View document
2 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
21 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL	View document
21 Apr 2009	DIRECTOR APPOINTED MICHELLE ELAINE GIPSON	View document
17 Feb 2009	DIRECTOR APPOINTED SUSAN ANN BROWN	View document
14 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHEL BOUCHARD	View document
16 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2008	APPOINTMENT TERMINATE, SECRETARY ABOGADA NOMINEES LIMITED LOGGED FORM	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
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY DOUGLAS WRIDE	View document
3 Jul 2008	SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED	View document
30 Jun 2008	APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED	View document
8 Apr 2008	DIRECTOR APPOINTED JOHN ROBERT MCCORMACK	View document
8 Apr 2008	DIRECTOR AND SECRETARY APPOINTED DOUGLAS CORNELL WRIDE	View document
8 Apr 2008	APPOINTMENT TERMINATED SECRETARY MICHEL BOUCHARD	View document
13 Mar 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM C/O BAKER & MCKENZIE 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
28 Feb 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
13 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Feb 2008	NC INC ALREADY ADJUSTED 30/01/08	View document
8 Jan 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Feb 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
7 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
20 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
16 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Dec 2003	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
7 Oct 2003	S366A DISP HOLDING AGM 12/09/03	View document
22 Aug 2003	AUDITOR'S RESIGNATION	View document
12 Feb 2003	NEW SECRETARY APPOINTED	View document
30 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
10 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
10 Jan 2003	NEW SECRETARY APPOINTED	View document
6 Jan 2003	COMPANY NAME CHANGED WEBSENSE (UNITED KINGDOM) LIMITE D CERTIFICATE ISSUED ON 06/01/03	View document
18 Dec 2002	COMPANY NAME CHANGED WEBSENSE UK LIMITED CERTIFICATE ISSUED ON 18/12/02	View document
22 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jul 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 2002	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL BS1 2NT	View document
26 Jun 2002	SECRETARY RESIGNED	View document
18 Jun 2002	COMPANY NAME CHANGED WEBSENSE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/06/02	View document
12 Apr 2002	DELIVERY EXT'D 3 MTH 31/12/02	View document
4 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document