General information

Name:

Surfcontrol Ltd

Office Address:

420 Thames Valley Park Drive RG6 1PT Reading

Number: 01566321

Incorporation date: 1981-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surfcontrol is a company with it's headquarters at RG6 1PT Reading at 420 Thames Valley Park Drive. This firm has been registered in year 1981 and is established under reg. no. 01566321. This firm has been on the English market for 43 years now and its current status is active. The listed name change from Jsb Software Technologies PLC to Surfcontrol Limited took place on 2000-08-09. The enterprise's principal business activity number is 74990 which means Non-trading company. The firm's latest financial reports cover the period up to December 31, 2022 and the most recent confirmation statement was released on May 31, 2023.

There is a group of three directors overseeing this particular business at present, specifically Carol O., Ian W. and Matthew S. who have been utilizing the directors duties since 2022-02-03.

  • Previous company's names
  • Surfcontrol Limited 2000-08-09
  • Jsb Software Technologies Plc 1981-06-04

Company staff

Carol O.

Role: Director

Appointed: 03 February 2022

Latest update: 2 April 2024

Ian W.

Role: Director

Appointed: 06 September 2019

Latest update: 2 April 2024

Matthew S.

Role: Director

Appointed: 14 March 2016

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Websense Sc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading Berkshire at Thames Valley Park Drive, RG6 1PT and was registered as a PSC under the reg no 06200742.

Websense Sc Holdings Limited
Address: 420 Thames Valley Park Drive, Reading Berkshire, RG6 1PT, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06200742
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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