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Surfcontrol Limited

01566321

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 North Park Road, Harrogate, HG1 5PA
Incorporated 04/06/1981

Previously known as

Surfcontrol Plc · until 12/10/2007
Jsb Software Technologies Plc · until 09/08/2000
Notiki Limited · until 18/07/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Ian Wilson

director · Since 06/09/2019

DIRECTOR

BRITISH · IRELAND · Age 64

Carol O'Keeffe

director · Since 03/02/2022

DIRECTOR

IRISH · IRELAND · Age 48

Also on 5 other boards

Ms. Gretel Rose Dionisio Fontanilla

director · Since 17/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Ian Wilson

director · Since 06/09/2019

British · Ireland · Age 64

Carol O'Keeffe

director · Since 03/02/2022

Irish · Ireland · Age 48

Gretel Rose Dionisio Fontanilla

director · Since 17/12/2024

American · United States · Age 48

Former

Natalie Anne Chotai

director · Resigned 11/02/2015

Brian Lemay

director · Resigned 11/02/2015

James Malcolm Hagan

director · Resigned 14/03/2016

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 25/07/2016

Tara Leann Baker

director · Resigned 05/01/2017

Andrew Paul Philpott

director · Resigned 07/07/2017

Lisa Susan Burns

director · Resigned 06/09/2019

Nuala Takovac

director · Resigned 23/09/2020

Laurie Lee O'Brien

director · Resigned 03/02/2022

Matthew Thomas Santangelo

director · Resigned 17/12/2024

Persons with Significant Control

Websense Sc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, North Park Road, Harrogate, HG1 5PA

Reg: 06200742 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

XANSA UK LIMITED

RENT DEPOSIT AGREEMENT

Created 20/12/2007Registered 07/07/2026Satisfied 07/07/2026
charge
outstanding

XANSA UK LIMITED

Created 20/12/2007Registered 22/12/2007

Change History

status → active
2026-06-15

Active

type → ltd
2026-06-15

Private Limited Company

address line1 → 2 North Park Road
2026-06-15

2 NORTH PARK ROAD

post town → Harrogate
2026-06-15

HARROGATE