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WEBSENSE SC HOLDINGS LIMITED

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

This company is commonly known as Websense Sc Holdings Limited. The company was founded 17 years ago and was given the registration number 06200742. 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:WEBSENSE SC HOLDINGS LIMITED
Company Number:06200742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
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
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

Director06 September 2019Active
16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN

Secretary04 December 2007Active
2052 Burnt Mill Road, Tustin, America,

Secretary23 April 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 June 2008Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary03 April 2007Active
1705 University Club Drive, Austin, Usa,

Director11 February 2015Active
5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN

Director23 April 2007Active
10900-A, Stonelake Blvd., Quarry Oaks 1, Suite 350, Austin, Texas 78759, United States,

Director05 January 2017Active
Lantern Cottage, Chapel Lane, Pirbright, Woking, United Kingdom, GU24 0JY

Director31 July 2011Active
The White House, Fullers Road, Rowledge, GU10 4RB

Director12 February 2010Active
11142 Morning Creek Drive, San Diega, Usa,

Director01 November 2013Active
16, Sandy Lane, St Ann's Park, Virginia Water, GU25 4TA

Director06 February 2009Active
8251 Santaluz Village Green North, San Diego, Usa,

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

Director20 March 2008Active
18101 Querda Sole, Rancho Sante Fe 92067, Usa, FOREIGN

Director04 December 2007Active
16714 Camino Sierra Del Sur, Rancho Sante Fe, United States, FOREIGN

Director04 December 2007Active
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director23 September 2020Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director03 April 2007Active
420 Thames Valley Park, Reading, United Kingdom, RG6 1PU

Director12 February 2010Active
10326, Orozco Road, San Diego, United States,

Director07 September 2011Active
38, St Michaels Avenue, Bramhall, Stockport, SK7 2PW

Director06 February 2009Active
10900-A, Stonelake Boulevard, Quarry Oaks 1, Ste. 350, Austin, United States, 78759

Director11 February 2015Active
2052 Burnt Mill Road, Tustin, America,

Director27 March 2009Active
2052 Burnt Mill Road, Tustin, America,

Director20 March 2008Active
2052 Burnt Mill Road, Tustin, America,

Director23 April 2007Active

People with Significant Control

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:
  • Significant influence or 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:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Raytheon Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Trust Center 1209, Orange Street, Wilmington, United States, 19801
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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Notification of a person with significant control statement.

Download
2023-09-20Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Change person director company with change date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-04-06Confirmation 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
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-13Confirmation 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
2019-09-18Officers

Change person director company with change date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download

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