WEBSENSE SC OPERATIONS LIMITED
READING PRECIS (2691) LIMITED

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Company number 06200730
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Lisa Susan Burns on 24 February 2017; Appointment of Lisa Susan Burns as a director on 5 January 2017. The most likely internet sites of WEBSENSE SC OPERATIONS LIMITED are www.websensescoperations.co.uk, and www.websense-sc-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Websense Sc Operations Limited is a Private Limited Company. The company registration number is 06200730. Websense Sc Operations Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Websense Sc Operations Limited is 420 Thames Valley Park Drive Reading Berkshire United Kingdom Rg6 1pt. . BURNS, Lisa Susan is a Director of the company. PHILPOTT, Andrew Paul is a Director of the company. SANTANGELO, Matthew Thomas is a Director of the company. TAKOVAC, Nuala is a Director of the company. Secretary NEWMAN, Michael Andrew has been resigned. Secretary WRIDE, Douglas Cornell has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BAKER, Tara Leann has been resigned. Director BOUCHARD, Michel Joseph Francois has been resigned. Director CHOTAI, Natalie Anne has been resigned. Director FLOWER, Johanna has been resigned. Director HAGAN, James Malcolm has been resigned. Director HAGGART, Geoffrey William has been resigned. Director LOCKE 111, Arthur Sinton has been resigned. Director MCCORMACK, John Robert has been resigned. Director MENDENHALL, Dudley Wayne has been resigned. Director NEWMAN, Michael Andrew has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RODRIQUEZ, Michelle Elaine has been resigned. Director STEWART, Iain Niall Darge has been resigned. Director WRIDE, Douglas Cornell has been resigned. Director WRIDE, Douglas Cornell has been resigned. Director WRIDE, Douglas Cornell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURNS, Lisa Susan
Appointed Date: 05 January 2017
54 years old

Director
PHILPOTT, Andrew Paul
Appointed Date: 12 February 2010
57 years old

Director
SANTANGELO, Matthew Thomas
Appointed Date: 14 March 2016
47 years old

Director
TAKOVAC, Nuala
Appointed Date: 11 February 2015
50 years old

Resigned Directors

Secretary
NEWMAN, Michael Andrew
Resigned: 24 June 2008
Appointed Date: 04 December 2007

Secretary
WRIDE, Douglas Cornell
Resigned: 04 December 2007
Appointed Date: 23 April 2007

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 24 June 2008

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 April 2007
Appointed Date: 03 April 2007

Director
BAKER, Tara Leann
Resigned: 05 January 2017
Appointed Date: 11 February 2015
53 years old

Director
BOUCHARD, Michel Joseph Francois
Resigned: 20 March 2008
Appointed Date: 23 April 2007
58 years old

Director
CHOTAI, Natalie Anne
Resigned: 11 February 2015
Appointed Date: 31 July 2011
53 years old

Director
FLOWER, Johanna
Resigned: 31 July 2011
Appointed Date: 12 February 2010
51 years old

Director
HAGAN, James Malcolm
Resigned: 14 March 2016
Appointed Date: 01 November 2013
52 years old

Director
HAGGART, Geoffrey William
Resigned: 12 February 2010
Appointed Date: 05 February 2009
69 years old

Director
LOCKE 111, Arthur Sinton
Resigned: 07 September 2011
Appointed Date: 01 October 2009
62 years old

Director
MCCORMACK, John Robert
Resigned: 05 February 2009
Appointed Date: 20 March 2008
66 years old

Director
MENDENHALL, Dudley Wayne
Resigned: 27 March 2009
Appointed Date: 04 December 2007
71 years old

Director
NEWMAN, Michael Andrew
Resigned: 01 November 2013
Appointed Date: 04 December 2007
56 years old

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2007
Appointed Date: 03 April 2007

Director
RODRIQUEZ, Michelle Elaine
Resigned: 11 February 2015
Appointed Date: 07 September 2011
60 years old

Director
STEWART, Iain Niall Darge
Resigned: 12 February 2010
Appointed Date: 06 February 2009
73 years old

Director
WRIDE, Douglas Cornell
Resigned: 01 October 2009
Appointed Date: 27 March 2009
72 years old

Director
WRIDE, Douglas Cornell
Resigned: 05 February 2009
Appointed Date: 20 March 2008
72 years old

Director
WRIDE, Douglas Cornell
Resigned: 04 December 2007
Appointed Date: 23 April 2007
72 years old

Persons With Significant Control

Raytheon Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBSENSE SC OPERATIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Feb 2017
Director's details changed for Lisa Susan Burns on 24 February 2017
12 Jan 2017
Appointment of Lisa Susan Burns as a director on 5 January 2017
11 Jan 2017
Termination of appointment of Tara Leann Baker as a director on 5 January 2017
19 Dec 2016
Registered office address changed from 420 Thames Valley Park Drive Reading Berkshire RG6 1PU England to 420 Thames Valley Park Drive Reading Berkshire RG6 1PT on 19 December 2016
...
... and 99 more events
03 May 2007
Secretary resigned
03 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
03 May 2007
Registered office changed on 03/05/07 from: level 1, exchange house primrose street london EC2A 2HS
26 Apr 2007
Company name changed precis (2691) LIMITED\certificate issued on 26/04/07
03 Apr 2007
Incorporation