Forescout Technologies Uk Ltd in LONDON

Forescout Technologies Uk Ltd LONDON

Founded in 2006, Forescout Technologies Uk, classified under reg no. 05814460 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Rolando H., Robert G.. Of them, Robert G. has been with the company the longest, being appointed on 31 March 2022 and Rolando H. has been with the company for the least time - from 25 August 2023. As of 28 May 2024, there were 11 ex directors - Nui Y., Kathy C. and others listed below. There were no ex secretaries.

Forescout Technologies Uk Ltd Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05814460
Date of Incorporation	Thu, 11th May 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Rolando H.

Position: Director

Appointed: 25 August 2023

Robert G.

Position: Director

Appointed: 31 March 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Nui Y.

Position: Director

Appointed: 17 May 2023

Resigned: 18 August 2023

Kathy C.

Position: Director

Appointed: 16 November 2020

Resigned: 16 May 2023

Amanda B.

Position: Director

Appointed: 12 October 2020

Resigned: 17 May 2023

Nicholas N.

Position: Director

Appointed: 01 October 2020

Resigned: 31 March 2022

Darren M.

Position: Director

Appointed: 11 April 2014

Resigned: 01 October 2020

Holly G.

Position: Director

Appointed: 11 April 2014

Resigned: 14 October 2020

Christopher H.

Position: Director

Appointed: 24 July 2013

Resigned: 09 November 2020

Gordon B.

Position: Director

Appointed: 16 September 2011

Resigned: 30 June 2014

Liat S.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2010

Sandra R.

Position: Director

Appointed: 16 May 2006

Resigned: 06 October 2006

Thomas E.

Position: Director

Appointed: 16 May 2006

Resigned: 11 April 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 16 May 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 16 May 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Forescout Technologies Inc. from San Jose, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Forescout Technologies Inc.

190 West Tasman Drive, San Jose, California, 95134, United States

Legal authority	State Of Delaware
Legal form	Corporate
Country registered	United States
Place registered	Nasdaq
Registration number	3212812
Notified on	6 April 2016
Ceased on	17 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/25. filed on: 22nd, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/25. filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 30th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, June 2023	accounts	Free Download (27 pages)
AP01	New director appointment on 2023/05/17. filed on: 25th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/17 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
TM01	2023/05/16 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
CH01	On 2023/01/01 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/31. filed on: 5th, May 2022	officers	Free Download (2 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (29 pages)
AP01	New director appointment on 2020/11/16. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	2020/11/09 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/01. filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/12. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	2020/10/14 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (27 pages)
CH01	On 2019/05/17 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (19 pages)
CH01	On 2016/06/20 director's details were changed filed on: 25th, June 2017	officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
CH01	On 2016/06/20 director's details were changed filed on: 23rd, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
CH01	On 2016/01/01 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
TM01	2014/06/30 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 8th, July 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	2014/04/22 - the day director's appointment was terminated filed on: 22nd, April 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 29th, June 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (14 pages)
TM01	2011/09/07 - the day director's appointment was terminated filed on: 7th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, May 2009	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 19th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, March 2007	accounts	Free Download (14 pages)
288b	On 2006/11/24 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/24 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/08/30. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/08/30. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, August 2006	resolution
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
288b	On 2006/07/20 Director resigned filed on: 20th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 11th, May 2006	incorporation	Free Download (39 pages)

Forescout Technologies Uk Ltd LONDON

Forescout Technologies Uk Ltd Address / Contact

Company Information / Profile

Company staff

Rolando H.

Robert G.

Taylor Wessing Secretaries Limited

Nui Y.

Kathy C.

Amanda B.

Nicholas N.

Darren M.

Holly G.

Christopher H.

Gordon B.

Liat S.

Sandra R.

Thomas E.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company filings

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