FORCEPOINT OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
FORCEPOINT OVERSEAS LIMITED
COMPANY NUMBER
05671798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/01/2006
(18 years and 11 months old)
WEBSITE
www.forcepoint.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/2008
15/01/2016
WEBSENSE OVERSEAS LIMITED
View all previous names
BERKSHIRE
RG6 1PT
Telephone: 02030244393
TPS: No
420 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
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 |
|---|---|---|
| FORCEPOINT INTERNATIONAL TECHNOLOGY LIMITED | N/A | N/A |
| FORCEPOINT OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORCEPOINT OVERSEAS 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 FORCEPOINT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORCEPOINT OVERSEAS 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 |
|
05/01/2017 - Present (7 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
23/02/2017 - Present (7 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
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 |
|
24/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Laurie Lee O'Brien (927462742) has left the board |
| 09/02/2022 | New Board Member Carol O'Keeffe (929225199) Appointed |
| 08/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Laurie Lee O'Brien (927462742) Appointed |
| 06/10/2020 | Laurie Lee O'Brien (927463229) has left the board |
| 29/09/2020 | Becky Kay Haislip (926252680) has left the board |
| 29/09/2020 | New Board Member Laurie Lee O'Brien (927463229) Appointed |
| 18/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/09/2019 | Lisa Susan Burns (920757726) has left the board |
| 20/09/2019 | New Board Member Becky Kay Haislip (926252680) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 10/03/2017 | Lisa Susan Burns (922227496) has left the board |
| 10/03/2017 | New Board Member Lisa Susan Burns (920757726) Appointed |
| 08/03/2017 | Ian Wilson (922554526) has left the board |
| 08/03/2017 | New Board Member Ian Wilson (922554405) Appointed |
| 01/03/2017 | Scott Lynn Rowe (919595581) has left the board |
| 01/03/2017 | New Board Member Ian Wilson (922554526) Appointed |
| 23/01/2017 | John David Holmes Jr. (922228047) has left the board |
| 23/01/2017 | New Board Member John David Holmes Jr. (922227579) Appointed |
| 18/01/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Lisa Susan Burns (922227496) Appointed |
| 16/01/2017 | New Board Member John David Holmes Jr. (922228047) Appointed |
| 13/01/2017 | Tara Leann Baker (919595583) has left the board |
| 13/01/2017 | Rene Hipolito Barreda (919595576) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | Change in Reg. Office |
| 27/07/2016 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 30/03/2016 | New Board Member Matthew Thomas Santangelo (920643078) Appointed |
| 25/03/2016 | James Malcolm Hagan (918341496) has left the board |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/03/2015 | David Lee Cochenour (918406806) has left the board |
| 20/03/2015 | New Board Member Rene Hipolito Barreda (919595576) Appointed |
| 20/03/2015 | Brian Lemay (916394126) has left the board |
| 20/03/2015 | New Board Member Tara Leann Baker (919595583) Appointed |
| 20/03/2015 | New Board Member Scott Lynn Rowe (919595581) Appointed |
| 20/03/2015 | Michelle Elaine Rodriquez (913781326) has left the board |
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