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FORCEPOINT CLOUD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forcepoint Cloud Limited. The company was founded 21 years ago and was given the registration number 04447164. The firm's registered office is in READING. You can find them at 420 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORCEPOINT CLOUD LIMITED
Company Number:04447164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6000, Lonesome Valley Trail, Austin,Texas, Usa, 78731

Director05 January 2017Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director03 February 2022Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director14 March 2016Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director23 February 2017Active
16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN

Secretary03 October 2007Active
47 Castle Street, Reading, RG1 7SR

Nominee Secretary24 May 2002Active
240 Padgbury Lane, Congleton, CW12 4HU

Secretary15 August 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 June 2008Active
1705 University Club Drive, Austin, Usa,

Director11 February 2015Active
PO BOX 5000, Pmb 90, Rancho Santa Fe, Usa,

Director11 February 2015Active
Blandys Well, Blandys Lane, Upper Basildon, Reading, RG8 8LY

Director23 January 2003Active
775, Southwest 134th Way, Newberry, Usa,

Director11 January 2014Active
5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN

Director03 October 2007Active
2240 Corte Ananas, Carlsbad, 92009, United States,

Director03 February 2009Active
10900-A, Stonelake Blvd, Quarry Oaks 1, Suite 350, Austin, Texas 78759, Ireland,

Director05 January 2017Active
47 Castle Street, Reading, RG1 7SR

Nominee Director24 May 2002Active
22 St Mark's Road, Henley On Thames, RG9 1LW

Director24 May 2002Active
1223 Mountainside Trace, Kennesaw, United States,

Director01 November 2013Active
54 Ellis Road, Crowthorne, RG45 6PT

Director28 May 2003Active
11142 Morning Creek Drive, San Diego, United States,

Director01 November 2013Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director06 September 2019Active
The Old Pottery, 2c Narbonne Avenue, London, SW4 9JS

Director29 December 2003Active
25a Ellis Road, Crowthorne, RG45 6PS

Director28 May 2003Active
The Manor House, Shurlock Row, RG10 0PX

Director07 April 2004Active
14606 Via Bergamo, San Diego, United States,

Director07 September 2011Active
Swallows Rest, Crabtree Lane, High Legh, WA16 6PE

Director30 April 2007Active
8251 Santaluz Village Green North, San Diego, Usa,

Director01 October 2009Active
20791 Via Cort, San Jose, Usa,

Director20 March 2008Active
18101 Querda Sole, Rancho Santa Fe, United States, FOREIGN

Director03 October 2007Active
17a Downside Crescent, London, NW3 2AN

Director20 April 2006Active
16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN

Director03 October 2007Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director23 September 2020Active
40 Belle Vue Road, Henley On Thames, RG9 1JG

Director18 November 2002Active
10326, Orozco Road, San Diego, Usa,

Director27 March 2009Active
6509 Laurel St, Eastvale, Usa,

Director11 February 2015Active

People with Significant Control

Websense Sc Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:420, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Change person director company with change date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type full.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Officers

Change person director company with change date.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2017-02-27Officers

Termination director company with name termination date.

Download
2017-01-12Officers

Appoint person director company with name date.

Download

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