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FORCEPOINT OVERSEAS LIMITED

Company number 05671798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
23 Dec 2024 AP01 Appointment of Ms. Gretel Rose Dionisio Fontanilla as a director on 17 December 2024
20 Dec 2024 TM01 Termination of appointment of Matthew Thomas Santangelo as a director on 17 December 2024
09 Aug 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
20 Sep 2023 PSC08 Notification of a person with significant control statement
20 Sep 2023 PSC07 Cessation of Francisco Partners Gp Vi Management, Llc as a person with significant control on 20 September 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 CH01 Director's details changed for Mr Matthew Thomas Santangelo on 22 June 2023
13 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CH01 Director's details changed for Mr Matthew Thomas Santangelo on 30 June 2022
14 Feb 2022 RP04TM01 Second filing for the termination of Laurie Lee O'brien as a director
07 Feb 2022 AP01 Appointment of Carol O'keeffe as a director on 3 February 2022
07 Feb 2022 TM01 Termination of appointment of Laurie Lee O'brien as a director on 3 February 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/02/22
12 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 PSC07 Cessation of Raytheon Technologies Corporation as a person with significant control on 1 April 2021
14 Apr 2021 PSC02 Notification of Francisco Partners Gp Vi Management, Llc as a person with significant control on 1 April 2021
13 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
25 Sep 2020 AP01 Appointment of Laurie Lee O'brien as a director on 23 September 2020
25 Sep 2020 TM01 Termination of appointment of Becky Kay Haislip as a director on 23 September 2020
13 Aug 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 PSC02 Notification of Raytheon Technologies Corporation as a person with significant control on 3 April 2020
28 Jul 2020 PSC07 Cessation of Raytheon Company as a person with significant control on 3 April 2020