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Websense Sc Operations Limited READING

Websense Sc Operations started in year 2007 as Private Limited Company with registration number 06200730. The Websense Sc Operations company has been functioning successfully for seventeen 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 Thursday 26th April 2007 Websense Sc Operations Limited is no longer carrying the name Precis (2691).

The company has 3 directors, namely Carol O., Ian W. and Matthew S.. 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Websense Sc Operations 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 06200730
Date of Incorporation Tue, 3rd Apr 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Carol O.

Position: Director

Appointed: 03 February 2022

Ian W.

Position: Director

Appointed: 06 September 2019

Matthew S.

Position: Director

Appointed: 14 March 2016

Laurie O.

Position: Director

Appointed: 23 September 2020

Resigned: 03 February 2022

Lisa B.

Position: Director

Appointed: 05 January 2017

Resigned: 06 September 2019

Tara B.

Position: Director

Appointed: 11 February 2015

Resigned: 05 January 2017

Nuala T.

Position: Director

Appointed: 11 February 2015

Resigned: 23 September 2020

James H.

Position: Director

Appointed: 01 November 2013

Resigned: 14 March 2016

Michelle G.

Position: Director

Appointed: 07 September 2011

Resigned: 11 February 2015

Natalie C.

Position: Director

Appointed: 31 July 2011

Resigned: 11 February 2015

Johanna F.

Position: Director

Appointed: 12 February 2010

Resigned: 31 July 2011

Andrew P.

Position: Director

Appointed: 12 February 2010

Resigned: 07 July 2017

Arthur L.

Position: Director

Appointed: 01 October 2009

Resigned: 07 September 2011

Douglas W.

Position: Director

Appointed: 27 March 2009

Resigned: 01 October 2009

Iain S.

Position: Director

Appointed: 06 February 2009

Resigned: 12 February 2010

Geoffrey H.

Position: Director

Appointed: 05 February 2009

Resigned: 12 February 2010

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: 05 February 2009

John M.

Position: Director

Appointed: 20 March 2008

Resigned: 05 February 2009

Michael N.

Position: Director

Appointed: 04 December 2007

Resigned: 01 November 2013

Dudley M.

Position: Director

Appointed: 04 December 2007

Resigned: 27 March 2009

Michael N.

Position: Secretary

Appointed: 04 December 2007

Resigned: 24 June 2008

Douglas W.

Position: Secretary

Appointed: 23 April 2007

Resigned: 04 December 2007

Michel B.

Position: Director

Appointed: 23 April 2007

Resigned: 20 March 2008

Douglas W.

Position: Director

Appointed: 23 April 2007

Resigned: 04 December 2007

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 03 April 2007

Resigned: 20 April 2007

Peregrine Secretarial Services Limited

Position: Director

Appointed: 03 April 2007

Resigned: 20 April 2007

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Francisco Partners Gp Vi Management, Llc from San Francisco, Ca, United States. This PSC is categorised 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 put Waltham, United States as the official address. This PSC has a legal form of "a corporation". This PSC . Then there is Raytheon Company, who also meets the Companies House criteria to be categorised 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, 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

Precis (2691) April 26, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, August 2023 		Free Download (20 pages)

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