Company Information for

SURFCONTROL LIMITED

420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT,

Company Registration Number

01566321

Private Limited Company

Active

About Surfcontrol Ltd

SURFCONTROL LIMITED was founded on 1981-06-04 and has its registered office in Reading. The organisation's status is listed as "Active". Surfcontrol Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SURFCONTROL LIMITED
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
Other companies in RG6

Filing Information

Company Number01566321
Date formed1981-06-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 10:44:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Susan Burns Director DIRECTOR 2017-01-05 IRELAND
Matthew Thomas Santangelo Director NONE SUPPLIED 2016-03-14 UNITED STATES
Nuala Takovac Director TECHNICAL SUPPORT DIRECTOR 2015-02-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Paul Philpott Director 2010-02-12 2017-07-07
Tara Leann Baker Director 2015-02-11 2017-01-05
Jordan Company Secretaries Limited Nominated Secretary 2008-06-24 2016-07-25
James Malcolm Hagan Director 2013-11-01 2016-03-14
Natalie Anne Chotai Director 2011-07-31 2015-02-11
Brian Lemay Director 2011-09-07 2015-02-11
Michael Andrew Newman Director 2007-10-03 2013-11-01
Arthur Sinton Locke 111 Director 2009-10-01 2011-09-07
Johanna Flower Director 2010-02-12 2011-07-31
Michelle Elaine Gipson Director 2009-03-27 2010-02-12
John Robert Mccormack Director 2008-03-20 2010-02-12
Dudley Wayne Mendenhall Director 2007-10-03 2009-03-27
Michael Andrew Newman Company Secretary 2007-10-03 2008-06-24
Michel Joseph Francois Bouchard Director 2007-10-03 2008-03-20
Simon Baxter Wilson Company Secretary 2001-09-11 2007-10-03
George Anthony Hayter Director 1998-06-15 2007-10-03
Gregory Hugh Lock Director 2000-10-17 2007-10-03
Patrick Edmund Jolly Director 2001-07-09 2005-10-20
Kevin Mark Blakeman Director 2001-07-09 2004-10-26
Simon Hugh Verdon Acland Director 1993-05-28 2003-11-01
Robert Barrow Director 1991-11-17 2003-11-01
Shelagh Margaret Rogan Company Secretary 1995-08-31 2001-09-11
Stephen Richard Jones Director 1991-11-17 2000-06-01
Richard Sydney Marshall Director 1995-07-17 1996-10-25
Raymond John Fagan Company Secretary 1991-11-17 1995-08-31
Raymond John Fagan Director 1991-11-17 1995-08-31
March Cheshire Nominees Limited Director 1991-11-17 1995-07-17
Robert Mitchell Ferguson Director 1994-07-21 1995-01-23
Barrie Darcey Director 1991-11-17 1994-10-12
Nicholas Alan Outteridge Director 1993-12-12 1994-10-12
Michael Max Henry Director 1992-09-30 1994-07-21
Roy Elwyn Maddick Director 1993-07-01 1993-11-30

Related Directorships for Lisa Susan Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Susan Burns REDOWL GROUP UK LTDDirector 2018-02-27 CURRENT 2016-04-05 Active - Proposal to Strike off
Lisa Susan Burns SURFCONTROL (CHINA) LIMITEDDirector 2017-01-05 CURRENT 1996-02-27 Active - Proposal to Strike off
Lisa Susan Burns FORCEPOINT CLOUD LIMITEDDirector 2017-01-05 CURRENT 2002-05-24 Active
Lisa Susan Burns FORCEPOINT OVERSEAS LIMITEDDirector 2017-01-05 CURRENT 2006-01-11 Active
Lisa Susan Burns FORCEPOINT UK LIMITEDDirector 2016-04-21 CURRENT 2000-12-15 Active

Related Directorships for Matthew Thomas Santangelo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Thomas Santangelo SURFCONTROL (CHINA) LIMITEDDirector 2016-03-14 CURRENT 1996-02-27 Active - Proposal to Strike off
Matthew Thomas Santangelo WEBSENSE SC HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2007-04-03 Active
Matthew Thomas Santangelo WEBSENSE SC OPERATIONS LIMITEDDirector 2016-03-14 CURRENT 2007-04-03 Active
Matthew Thomas Santangelo FORCEPOINT CLOUD LIMITEDDirector 2016-03-14 CURRENT 2002-05-24 Active

Related Directorships for Nuala Takovac

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nuala Takovac WEBSENSE SC HOLDINGS LIMITEDDirector 2015-02-11 CURRENT 2007-04-03 Active
Nuala Takovac WEBSENSE SC OPERATIONS LIMITEDDirector 2015-02-11 CURRENT 2007-04-03 Active