Forescout Technologies UK Ltd

Company Name	Forescout Technologies UK Ltd
Company Status	Active
Company Number	05814460
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Amanda Charlotte Barry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	12 October 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	190 W. Tasman Dr San Jose California 95134

Director Name	Kathy Soo Jin Lee Chinn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	16 November 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	190 W. Tasman Dr San Jose California 95134

Director Name	Mr Robert David Gillespie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(15 years, 10 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2006(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Thomas Kent Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2006(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 11 April 2014)
Role	Executive Vice Chairman
Correspondence Address	555 Roosevelt Drive Kingston Ontario K7m 5y3

Director Name	Sandra Theresa Jung Resnick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2006(5 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 2006)
Role	Chief Financial Officer
Correspondence Address	3375 Shady Spring Ln Mountain View Ca 94040 United States

Director Name	Liat Sossover
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Cap
Correspondence Address	586 Har Dalton St. Macabim 71908 Israel

Director Name	Gordon Brian Andrew Boyce
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Forescout Technologies Inc. 10001 N. De Anza Blvd Cupertino Cv 95014 United States

Director Name	Christopher Darrin Harms
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	190 West Tasman Drive San Jose California 95134

Director Name	Holly Rebbeca Grey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2014(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2020)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	190 West Tasman Drive San Jose California Ca 95134

Director Name	Darren J. Milliken
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2014(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	190 West Tasman Drive San Jose California 95134

Director Name	Nicholas Richard Noviello
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	190 W. Tasman Dr San Jose California 95134

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Forescout Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,592,246
Net Worth	£608,293
Cash	£25,700
Current Liabilities	£606,437

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

20 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
22 September 2023	Appointment of Rolando Saligumba Hipolito as a director on 25 August 2023 (2 pages)
30 August 2023	Termination of appointment of Nui Ying as a director on 18 August 2023 (1 page)
22 June 2023	Full accounts made up to 31 December 2021 (27 pages)
25 May 2023	Appointment of Nui Ying as a director on 17 May 2023 (2 pages)
19 May 2023	Termination of appointment of Kathy Soo Jin Lee Chinn as a director on 16 May 2023 (1 page)
19 May 2023	Termination of appointment of Amanda Charlotte Barry as a director on 17 May 2023 (1 page)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Kathy Soo Jin Lee Chinn on 1 January 2023 (2 pages)
18 April 2023	Director's details changed for Amanda Charlotte Barry on 1 January 2023 (2 pages)
10 January 2023	Notification of a person with significant control statement (2 pages)
10 January 2023	Cessation of Forescout Technologies Inc. as a person with significant control on 17 August 2020 (1 page)
17 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
5 May 2022	Appointment of Mr Robert David Gillespie as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Nicholas Richard Noviello as a director on 31 March 2022 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (29 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Christopher Darrin Harms as a director on 9 November 2020 (1 page)
13 January 2021	Termination of appointment of Holly Rebbeca Grey as a director on 14 October 2020 (1 page)
13 January 2021	Appointment of Nicholas Richard Noviello as a director on 1 October 2020 (2 pages)
13 January 2021	Appointment of Amanda Charlotte Barry as a director on 12 October 2020 (2 pages)
13 January 2021	Termination of appointment of Darren J. Milliken as a director on 1 October 2020 (1 page)
13 January 2021	Appointment of Kathy Soo Jin Lee Chinn as a director on 16 November 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (27 pages)
19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
11 June 2019	Director's details changed for Holly Rebbeca Grey on 17 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
9 May 2018	Withdrawal of a person with significant control statement on 9 May 2018 (2 pages)
9 May 2018	Notification of Forescout Technologies Inc. as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
25 June 2017	Director's details changed for Darren J. Milliken on 20 June 2016 (2 pages)
25 June 2017	Director's details changed for Darren J. Milliken on 20 June 2016 (2 pages)
23 June 2017	Director's details changed for Holly Rebbeca Grey on 20 June 2016 (2 pages)
23 June 2017	Director's details changed for Holly Rebbeca Grey on 20 June 2016 (2 pages)
23 June 2017	Director's details changed for Christopher Darrin Harms on 20 June 2016 (2 pages)
23 June 2017	Director's details changed for Christopher Darrin Harms on 20 June 2016 (2 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
19 May 2016	Director's details changed for Christopher Darrin Harms on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Christopher Darrin Harms on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Christopher Darrin Harms on 1 January 2016 (2 pages)
19 May 2016	Director's details changed for Christopher Darrin Harms on 1 January 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Termination of appointment of Gordon Brian Andrew Boyce as a director on 30 June 2014 (1 page)
16 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Termination of appointment of Gordon Brian Andrew Boyce as a director on 30 June 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (7 pages)
8 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (7 pages)
23 April 2014	Appointment of Darren J. Milliken as a director (2 pages)
23 April 2014	Appointment of Holly Grey as a director (2 pages)
23 April 2014	Appointment of Holly Grey as a director (2 pages)
23 April 2014	Appointment of Darren J. Milliken as a director (2 pages)
22 April 2014	Termination of appointment of Thomas Elliott as a director (1 page)
22 April 2014	Termination of appointment of Thomas Elliott as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Appointment of Christopher Darrin Harms as a director (2 pages)
26 September 2013	Appointment of Christopher Darrin Harms as a director (2 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Appointment of Gordon Brian Andrew Boyce as a director (3 pages)
30 September 2011	Appointment of Gordon Brian Andrew Boyce as a director (3 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Termination of appointment of Liat Sossover as a director (1 page)
7 September 2011	Termination of appointment of Liat Sossover as a director (1 page)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Thomas Kent Elliott on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Thomas Kent Elliott on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Thomas Kent Elliott on 1 May 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Return made up to 11/05/09; full list of members (3 pages)
4 June 2009	Return made up to 11/05/09; full list of members (3 pages)
6 May 2009	Full accounts made up to 31 December 2007 (13 pages)
6 May 2009	Full accounts made up to 31 December 2007 (13 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
2 July 2008	Return made up to 11/05/08; full list of members (3 pages)
2 July 2008	Return made up to 11/05/08; full list of members (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
24 May 2007	Return made up to 11/05/07; full list of members (2 pages)
24 May 2007	Return made up to 11/05/07; full list of members (2 pages)
19 March 2007	Full accounts made up to 31 December 2006 (14 pages)
19 March 2007	Full accounts made up to 31 December 2006 (14 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
19 September 2006	Ad 30/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 September 2006	Ad 30/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
11 May 2006	Incorporation (39 pages)
11 May 2006	Incorporation (39 pages)

Forescout Technologies UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London