Company Information for

SURFCONTROL (CHINA) LIMITED

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

Company Registration Number

03165006

Private Limited Company

Active - Proposal to Strike off

About Surfcontrol (china) Ltd

SURFCONTROL (CHINA) LIMITED was founded on 1996-02-27 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Surfcontrol (china) 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 (CHINA) LIMITED
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
Other companies in WC1R
Previous Names
JSB COMPUTER SYSTEMS LIMITED
03/08/2004

Filing Information

Company Number03165006
Date formed1996-02-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2022-01-09 05:32:39
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
Ian Wilson Director DIRECTOR 2017-02-23 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Lynn Rowe Director 2015-02-11 2017-02-23
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
John Patrick Borgerding Director 2014-01-11 2015-02-11
Brian Lemay Director 2011-09-07 2015-02-11
Michelle Elaine Rodriquez Director 2009-03-27 2015-02-11
John Robert Mccormack Director 2008-03-20 2013-11-01
Michael Andrew Newman Director 2007-10-03 2013-11-01
Arthur Sinton Locke 111 Director 2009-10-01 2011-09-07
Douglas Cornell Wride Director 2008-03-20 2011-02-15
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
Andrew James Walker Director 2005-10-20 2007-10-04
Simon Baxter Wilson Company Secretary 2001-09-11 2007-10-03
Simon Baxter Wilson Director 2005-10-20 2007-10-03
Patrick Edmund Jolly Director 2003-11-01 2005-10-20
Robert Barrow Director 1996-05-02 2003-11-01
Shelagh Margaret Rogan Company Secretary 1996-05-02 2001-09-01
Alan James Neal Company Secretary 1996-02-27 1996-05-03
Alan James Neal Director 1996-02-27 1996-05-03
Justin Trevelyan Parker Director 1996-02-27 1996-05-03

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 LIMITEDDirector 2017-01-05 CURRENT 1981-06-04 Active
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 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 SURFCONTROL LIMITEDDirector 2016-03-14 CURRENT 1981-06-04 Active
Matthew Thomas Santangelo FORCEPOINT CLOUD LIMITEDDirector 2016-03-14 CURRENT 2002-05-24 Active

Related Directorships for Ian Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Wilson REDOWL GROUP UK LTDDirector 2018-02-27 CURRENT 2016-04-05 Active - Proposal to Strike off
Ian Wilson FORCEPOINT UK LIMITEDDirector 2017-02-23 CURRENT 2000-12-15 Active
Ian Wilson FORCEPOINT CLOUD LIMITEDDirector 2017-02-23 CURRENT 2002-05-24 Active
Ian Wilson FORCEPOINT OVERSEAS LIMITEDDirector 2017-02-23 CURRENT 2006-01-11 Active