This company is commonly known as Forcepoint Overseas Limited. The company was founded 18 years ago and was given the registration number 05671798. 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.
| Name | : | FORCEPOINT OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 05671798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6000, Lonesome Valley Trail, Austin, Texas, Usa, 78731 | Director | 05 January 2017 | Active |
| 420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 03 February 2022 | Active |
| 420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 14 March 2016 | Active |
| 420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 February 2017 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 11 January 2006 | Active |
| 16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN | Secretary | 03 October 2007 | Active |
| 132 Silverwood Drive, Scotts Valley, United States Of America, | Secretary | 05 May 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 24 June 2008 | Active |
| 1705 University Club Drive, Austin, Usa, | Director | 11 February 2015 | Active |
| PO BOX 5000, Pmb 90, Rancho Santa Fe, Usa, | Director | 11 February 2015 | Active |
| 775, Southwest 134th Way, Newberry, Usa, | Director | 11 January 2014 | Active |
| 5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN | Director | 03 October 2007 | Active |
| 2240 Corte Ananas, Carlsbad, 92009, United States, | Director | 27 March 2009 | Active |
| 10900-A, Stonelake Blvd., Quarry Oaks 1, Suite 350, Austin, Texas 78759, United States, | Director | 05 January 2017 | Active |
| 1223 Mountainside Trace, Kennesaw, United States, | Director | 01 November 2013 | Active |
| 11142 Morning Creek Drive, San Diego, United States, | Director | 01 November 2013 | Active |
| 420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 06 September 2019 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 11 January 2006 | Active |
| 14606 Via Bergamo, San Diego, United States, | Director | 07 September 2011 | Active |
| Swallows Rest, Crabtree Lane, High Legh, WA16 6PE | Director | 30 April 2007 | Active |
| 8251 Santaluz Village Green North, San Diego, Usa, | Director | 01 October 2009 | Active |
| 20791 Via Cort, San Jose, Usa, | Director | 20 March 2008 | Active |
| 18101 Querda Sole, Rancho Santa Fe, United States, FOREIGN | Director | 03 October 2007 | Active |
| 16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN | Director | 03 October 2007 | Active |
| 420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT | Director | 23 September 2020 | Active |
| 10326, Orozco Road, San Diego, Usa, 92124 | Director | 27 March 2009 | Active |
| 2800, Grand Oaks Loop, Cedar Park, Texas, Usa, 78613 | Director | 11 February 2015 | Active |
| 240 Padgbury Lane, Congleton, CW12 4HU | Director | 05 May 2006 | Active |
| 132 Silverwood Drive, Scotts Valley, United States Of America, | Director | 05 May 2006 | Active |
| 2052 Burnt Mill Road, Tustin, America, | Director | 20 March 2008 | Active |
| Francisco Partners Gp Vi Management, Llc | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Building C, Suite 410, One Letterman Dr, San Francisco, Ca, United States, 94129 |
| Nature of control | : |
|
| Raytheon Technologies Corporation | ||
| Notified on | : | 03 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 870, Winter Street, Waltham, United States, 02451 |
| Nature of control | : |
|
| Raytheon Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Trust Center 1209, Orange Street, Wilmington, Wilmington, Delaware, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Second filing of director termination with name. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
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