Forcepoint Overseas Limited in READING

Forcepoint Overseas Limited READING

Forcepoint Overseas started in year 2006 as Private Limited Company with registration number 05671798. The Forcepoint Overseas company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Reading at 420 Thames Valley Park Drive. Postal code: RG6 1PT. Since 2016/01/15 Forcepoint Overseas Limited is no longer carrying the name Websense Overseas.

The firm has 4 directors, namely Carol O., Ian W. and John H. and others. Of them, Matthew S. has been with the company the longest, being appointed on 14 March 2016 and Carol O. has been with the company for the least time - from 3 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forcepoint Overseas Limited Address / Contact

Office Address	420 Thames Valley Park Drive
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671798
Date of Incorporation	Wed, 11th Jan 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Carol O.

Position: Director

Appointed: 03 February 2022

Ian W.

Position: Director

Appointed: 23 February 2017

John H.

Position: Director

Appointed: 05 January 2017

Matthew S.

Position: Director

Appointed: 14 March 2016

Laurie O.

Position: Director

Appointed: 23 September 2020

Resigned: 03 February 2022

Becky H.

Position: Director

Appointed: 06 September 2019

Resigned: 23 September 2020

Lisa B.

Position: Director

Appointed: 05 January 2017

Resigned: 06 September 2019

Tara B.

Position: Director

Appointed: 11 February 2015

Resigned: 05 January 2017

Rene B.

Position: Director

Appointed: 11 February 2015

Resigned: 05 January 2017

Scott R.

Position: Director

Appointed: 11 February 2015

Resigned: 23 February 2017

John B.

Position: Director

Appointed: 11 January 2014

Resigned: 11 February 2015

David C.

Position: Director

Appointed: 01 November 2013

Resigned: 11 February 2015

James H.

Position: Director

Appointed: 01 November 2013

Resigned: 14 March 2016

Brian L.

Position: Director

Appointed: 07 September 2011

Resigned: 11 February 2015

Arthur L.

Position: Director

Appointed: 01 October 2009

Resigned: 07 September 2011

Michelle G.

Position: Director

Appointed: 27 March 2009

Resigned: 11 February 2015

Susan B.

Position: Director

Appointed: 27 March 2009

Resigned: 01 November 2013

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2008

Resigned: 25 July 2016

Douglas W.

Position: Director

Appointed: 20 March 2008

Resigned: 15 February 2011

John M.

Position: Director

Appointed: 20 March 2008

Resigned: 01 November 2013

Michael N.

Position: Director

Appointed: 03 October 2007

Resigned: 01 November 2013

Dudley M.

Position: Director

Appointed: 03 October 2007

Resigned: 27 March 2009

Michel B.

Position: Director

Appointed: 03 October 2007

Resigned: 20 March 2008

Michael N.

Position: Secretary

Appointed: 03 October 2007

Resigned: 24 June 2008

Julian L.

Position: Director

Appointed: 30 April 2007

Resigned: 03 October 2007

Andrew W.

Position: Director

Appointed: 05 May 2006

Resigned: 04 October 2007

Simon W.

Position: Secretary

Appointed: 05 May 2006

Resigned: 04 October 2007

Simon W.

Position: Director

Appointed: 05 May 2006

Resigned: 03 October 2007

Hammonds Directors Limited

Position: Nominee Director

Appointed: 11 January 2006

Resigned: 05 May 2006

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 2006

Resigned: 05 May 2006

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Francisco Partners Gp Vi Management, Llc from San Francisco, Ca, United States. This PSC is classified as "a llc", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Raytheon Technologies Corporation that entered Waltham, United States as the official address. This PSC has a legal form of "a corporation". This PSC . The third one is Raytheon Company, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Francisco Partners Gp Vi Management, Llc

Building C, Suite 410 One Letterman Dr, San Francisco, Ca, 94129, United States

Legal authority	United States
Legal form	Llc
Notified on	1 April 2021
Ceased on	20 September 2023
Nature of control:	significiant influence or control

Raytheon Technologies Corporation

870 Winter Street, Waltham, Massachusetts, 02451, United States

Legal authority	United States Of America
Legal form	Corporation
Notified on	3 April 2020
Ceased on	1 April 2021
Nature of control:	right to appoint and remove directors

Raytheon Company

C/O Corporation Trust Center 1209 Orange Street, Wilmington, Wilmington, Delaware, New Castle County, 19801, United States

Legal authority	Delaware Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	472015
Notified on	6 April 2016
Ceased on	3 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Websense Overseas	January 15, 2016
Surfcontrol (overseas)	September 17, 2008
Hamsard 2982	May 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (25 pages)
CH01	On 2023/06/22 director's details were changed filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (24 pages)
CH01	On 2022/06/30 director's details were changed filed on: 30th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/03. filed on: 7th, February 2022	officers	Free Download (2 pages)
TM01	2021/02/03 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021	accounts	Free Download (23 pages)
TM01	2020/09/23 - the day director's appointment was terminated filed on: 25th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/23. filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (22 pages)
TM01	2019/09/06 - the day director's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/06. filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (21 pages)
CH01	On 2017/02/24 director's details were changed filed on: 1st, March 2017	officers	Free Download (2 pages)
TM01	2017/02/23 - the day director's appointment was terminated filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/23. filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/05 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/05 director's details were changed filed on: 13th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	2017/01/05 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
TM01	2017/01/05 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/12/19. New Address: 420 Thames Valley Park Drive Reading Berkshire RG6 1PT. Previous address: 420 Thames Valley Park Drive Reading Berkshire RG6 1PU England filed on: 19th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (19 pages)
AD01	Address change date: 2016/08/05. New Address: 420 Thames Valley Park Drive Reading Berkshire RG6 1PU. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 5th, August 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ filed on: 5th, August 2016	address	Free Download (1 page)
TM02	2016/07/25 - the day secretary's appointment was terminated filed on: 25th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/14. filed on: 24th, March 2016	officers	Free Download (2 pages)
TM01	2016/03/14 - the day director's appointment was terminated filed on: 23rd, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed websense overseas LIMITEDcertificate issued on 15/01/16 filed on: 15th, January 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 2nd, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (19 pages)
CH01	On 2015/04/10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 18th, March 2015	officers	Free Download (2 pages)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/11. filed on: 18th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 18th, March 2015	officers	Free Download (2 pages)
TM01	2015/02/11 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 9th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 23rd, June 2014	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, June 2014	auditors	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014	officers	Free Download (3 pages)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
TM01	2014/01/02 - the day director's appointment was terminated filed on: 2nd, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (120 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 11th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 12th, January 2012	annual return	Free Download (8 pages)
CH01	On 2011/10/24 director's details were changed filed on: 24th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011	officers	Free Download (3 pages)
TM01	2011/10/20 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/07 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
TM01	2011/02/18 - the day director's appointment was terminated filed on: 18th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/01/11 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (14 pages)
AP01	New director appointment on 2009/10/23. filed on: 23rd, October 2009	officers	Free Download (3 pages)
288a	On 2009/04/22 Director appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
288a	On 2009/04/22 Director appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 14th, January 2009	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, January 2009	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, January 2009	accounts	Free Download (15 pages)
CERTNM	Company name changed surfcontrol (overseas) LIMITEDcertificate issued on 17/09/08 filed on: 13th, September 2008	change of name	Free Download (2 pages)
287	Registered office changed on 03/07/2008 from riverside mountbatten way congleton cheshire CW12 1DY filed on: 3rd, July 2008	address	Free Download (1 page)
288a	On 2008/07/03 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/03 Appointment terminated secretary filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 2008/06/30 Appointment terminated secretary filed on: 30th, June 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (8 pages)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/08 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/08 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, October 2007	accounts	Free Download (1 page)
288a	On 2007/10/10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/10 New secretary appointed;new director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/10 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/10 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/10 Secretary resigned;director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/10 New secretary appointed;new director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/10 New director appointed filed on: 10th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/10 Secretary resigned;director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/10 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/10 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006/05/31 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/31 New director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/31 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/31 New secretary appointed;new director appointed filed on: 31st, May 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 23rd, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/05/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 23rd, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 23rd, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed hamsard 2982 LIMITEDcertificate issued on 11/05/06 filed on: 11th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed hamsard 2982 LIMITEDcertificate issued on 11/05/06 filed on: 11th, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (14 pages)

Forcepoint Overseas Limited READING

Forcepoint Overseas Limited Address / Contact

Company Information / Profile

Company staff

Carol O.

Ian W.

John H.

Matthew S.

Laurie O.

Becky H.

Lisa B.

Tara B.

Rene B.

Scott R.

John B.

David C.

James H.

Brian L.

Arthur L.

Michelle G.

Susan B.

Jordan Company Secretaries Limited

Douglas W.

John M.

Michael N.

Dudley M.

Michel B.

Michael N.

Julian L.

Andrew W.

Simon W.

Simon W.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Company filings

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