SURFCONTROL LIMITED
Non-Trading
General Information
NAME
SURFCONTROL LIMITED
COMPANY NUMBER
01566321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1981
(43 years and 6 months old)
WEBSITE
www.surfcontrol.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2000
12/10/2007
SURFCONTROL PLC
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 01260296200
TPS: No
420 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 9388600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBSENSE SC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFCONTROL LIMITED | Non-Trading | View Report |
| SURFCONTROL (CHINA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SURFCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/11/1991 - 01/06/2000 (8 years and 6 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAYTHEON CO | N/A | N/A |
| JAVELIN (UK) LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON SYSTEMS HOLDING COMPANY LLC | N/A | N/A |
| RAYTHEON CCS LIMITED | N/A | N/A |
| RAYTHEON MENA GROUP LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RAYTHEON LIMITED | Non-Trading | View Report |
| REDOWL INTERNATIONAL LLC | N/A | N/A |
| REDOWL GROUP UK LTD | Company is dissolved | View Report |
| TEKEVER LTD | Active - Accounts Filed | View Report |
| WEBSENSE INC | N/A | N/A |
| WEBSENSE SC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SURFCONTROL LIMITED | Non-Trading | View Report |
| SURFCONTROL (CHINA) LIMITED | Company is dissolved | View Report |
| WEBSENSE LLC | N/A | N/A |
| FORCEPOINT INTERNATIONAL LIMITED | N/A | N/A |
| FORCEPOINT INTERNATIONAL TECHNOLOGY LIMITED | N/A | N/A |
| FORCEPOINT HOLDINGS INTERNATIONAL LIMITED | N/A | N/A |
| FORCEPOINT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| WEBSENSE SC OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| FORCEPOINT CLOUD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Carol O'Keeffe (929225199) Appointed |
| 10/02/2022 | Laurie Lee O'Brien (927462742) has left the board |
| 10/02/2022 | New Board Member Carol O'Keeffe (929227173) Appointed |
| 21/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Laurie Lee O'Brien (927462742) Appointed |
| 06/10/2020 | Laurie Lee O'Brien (927463309) has left the board |
| 29/09/2020 | New Board Member Laurie Lee O'Brien (927463309) Appointed |
| 29/09/2020 | Nuala Takovac (919595714) has left the board |
| 08/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/09/2019 | Lisa Susan Burns (920757726) has left the board |
| 20/09/2019 | New Board Member Ian Wilson (926253015) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/08/2017 | Andrew Paul Philpott (915042422) has left the board |
| 09/06/2017 | New Confirmation Statement filed |
| 10/03/2017 | Lisa Susan Burns (922227496) has left the board |
| 10/03/2017 | New Board Member Lisa Susan Burns (920757726) Appointed |
| 16/01/2017 | New Board Member Lisa Susan Burns (922227496) Appointed |
| 13/01/2017 | Tara Leann Baker (919595583) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 27/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 05/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Matthew Thomas Santangelo (920643078) Appointed |
| 25/03/2016 | New Accounts filed |
| 25/03/2016 | James Malcolm Hagan (918341496) has left the board |
| 28/06/2015 | New Confirmation Statement filed |
| 27/03/2015 | Tara Leann Baker (919595865) has left the board |
| 27/03/2015 | New Board Member Tara Leann Baker (919595583) Appointed |
| 20/03/2015 | New Board Member Nuala Takovac (919595714) Appointed |
| 20/03/2015 | New Board Member Tara Leann Baker (919595865) Appointed |
| 20/03/2015 | Brian Lemay (916394126) has left the board |
| 20/03/2015 | Natalie Chotai (916251860) has left the board |
| 05/10/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Board Member James Malcolm Hagan (918341496) Appointed |
| 13/12/2013 | James Malcolm Hagan (918341515) has left the board |
| 06/12/2013 | New Board Member James Malcolm Hagan (918341515) Appointed |
| 28/11/2013 | Michael Andrew Newman (912507129) has left the board |
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