FORCEPOINT OVERSEAS LIMITED
420 THAMES VALLEY PARK DRIVE, READING RG6 1PT- Active
- Private Limited Company
- Company No. 05671798
- Last Updated: 01 Mar 2024
Company Profile
FORCEPOINT OVERSEAS LIMITED was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in READING. FORCEPOINT OVERSEAS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 10 months and 5 days.
| Name | FORCEPOINT OVERSEAS LIMITED |
|---|---|
| Company number | 05671798 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Francisco Partners Gp Vi Management, Llc One Letterman Dr, 94129 |
Dates: Thursday, April 1, 2021 - Wednesday, September 20, 2023
significant influence or control
|
| Raytheon Technologies Corporation Winter Street, 02451 |
Dates: Friday, April 3, 2020 - Thursday, April 1, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Raytheon Company Orange Street, Wilmington, 19801 |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against FORCEPOINT OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORCEPOINT OVERSEAS LIMITED | 11 Jan 2006 |
| HAMSARD 2982 LIMITED | 11 May 2006 |
| SURFCONTROL (OVERSEAS) LIMITED | 17 Sep 2008 |
| WEBSENSE OVERSEAS LIMITED | 15 Jan 2016 |