Surfcontrol Limited

In liquidation01566321 Private limited company
Incorporated
4 June 1981 (45 years)
Industry
Non-trading company (74990)
Directors
Gretel Rose Dionisio Fontanilla
Ian Wilson
Owned by
Accounts type
Full
Region
South East
Address
Rsm UK Restructuring Advisory LLP Third Floor
1 London Square Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fontanilla, Gretel Rose Dionisio, Ms.
Director · Appointed 17 December 2024
American
Born January 1978 (48)
Director · Appointed 3 February 2022
Also at Forcepoint UK Limited, Forcepoint Overseas Limited · more companies
Irish
Born July 1978 (48)
Wilson, Ian
Director · Appointed 6 September 2019
British
Born April 1962 (64)
Officer history (43 former)
17 December 2024
Appointed Fontanilla, Gretel Rose Dionisio, Ms. as Director
17 December 2024
Resigned Santangelo, Matthew Thomas as Director
3 February 2022
Resigned O'Brien, Laurie Lee as Director
3 February 2022
Appointed O'Keeffe, Carol as Director
23 September 2020
Appointed O'Brien, Laurie Lee as Director
23 September 2020
Resigned Takovac, Nuala as Director
6 September 2019
Resigned Burns, Lisa Susan as Director
6 September 2019
Appointed Wilson, Ian as Director
7 July 2017
Resigned Philpott, Andrew Paul as Director
5 January 2017
Appointed Burns, Lisa Susan as Director
5 January 2017
Resigned Baker, Tara Leann as Director
25 July 2016
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 March 2016
Appointed Santangelo, Matthew Thomas as Director
14 March 2016
Resigned Hagan, James Malcolm as Director
11 February 2015
Resigned Chotai, Natalie Anne as Director
11 February 2015
Resigned Lemay, Brian as Director
11 February 2015
Appointed Baker, Tara Leann as Director
11 February 2015
Appointed Takovac, Nuala as Director
1 November 2013
Resigned Newman, Michael Andrew as Director
1 November 2013
Appointed Hagan, James Malcolm as Director
7 September 2011
Resigned Locke 111, Arthur Sinton as Director
7 September 2011
Appointed Lemay, Brian as Director
31 July 2011
Appointed Chotai, Natalie Anne as Director
31 July 2011
Resigned Flower, Johanna as Director
12 February 2010
Resigned Mccormack, John Robert as Director
12 February 2010
Resigned Gipson, Michelle Elaine as Director
12 February 2010
Appointed Philpott, Andrew Paul as Director
12 February 2010
Resigned Wride, Douglas Cornell as Director
12 February 2010
Appointed Flower, Johanna as Director
1 October 2009
Appointed Locke 111, Arthur Sinton as Director
27 March 2009
Appointed Gipson, Michelle Elaine as Director
27 March 2009
Resigned Mendenhall, Dudley Wayne as Director
24 June 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 June 2008
Resigned Newman, Michael Andrew as Secretary
20 March 2008
Appointed Mccormack, John Robert as Director
20 March 2008
Appointed Wride, Douglas Cornell as Director
20 March 2008
3 October 2007
Appointed Newman, Michael Andrew as Director
3 October 2007
Resigned Wilson, Simon Baxter as Director
3 October 2007
Appointed Newman, Michael Andrew as Secretary
3 October 2007
Appointed Bouchard, Michel Joseph Francois as Director
3 October 2007
Resigned Purdham, Stephen as Director
3 October 2007
Resigned Sueltz, Patricia as Director
3 October 2007
Resigned Hayter, George Anthony as Director
3 October 2007
Resigned Schuster, Rene as Director
3 October 2007
Resigned Lock, Gregory Hugh as Director
3 October 2007
Resigned Tozer, Jane Elizabeth as Director
3 October 2007
Appointed Mendenhall, Dudley Wayne as Director
3 October 2007
Resigned Wilson, Simon Baxter as Secretary
20 October 2005
Resigned Jolly, Patrick Edmund as Director
1 July 2005
Appointed Sueltz, Patricia as Director
26 October 2004
Resigned Blakeman, Kevin Mark as Director
1 November 2003
Appointed Schuster, Rene as Director
1 November 2003
Resigned Barrow, Robert as Director
1 November 2003
Resigned Acland, Simon Hugh Verdon as Director
1 November 2003
Appointed Tozer, Jane Elizabeth as Director
11 September 2001
Appointed Wilson, Simon Baxter as Secretary
11 September 2001
Resigned Rogan, Shelagh Margaret as Secretary
11 September 2001
Resigned Rogan, Shelagh Margaret as Director
9 July 2001
Appointed Blakeman, Kevin Mark as Director
9 July 2001
Appointed Jolly, Patrick Edmund as Director
9 July 2001
Appointed Wilson, Simon Baxter as Director
17 October 2000
Appointed Lock, Gregory Hugh as Director
1 June 2000
Resigned Jones, Stephen Richard as Director
15 June 1998
Appointed Hayter, George Anthony as Director
25 October 1996
Resigned Marshall, Richard Sydney as Director
16 September 1996
Appointed Rogan, Shelagh Margaret as Director
31 August 1995
Appointed Rogan, Shelagh Margaret as Secretary
31 August 1995
Resigned Fagan, Raymond John as Secretary
31 August 1995
Resigned Fagan, Raymond John as Director
17 July 1995
Appointed Marshall, Richard Sydney as Director
17 July 1995
Resigned March Cheshire Nominees Limited as Corporate Director
23 January 1995
Resigned Ferguson, Robert Mitchell as Director
12 October 1994
Resigned Outteridge, Nicholas Alan as Director
12 October 1994
Resigned Darcey, Barrie as Director
21 July 1994
Appointed Ferguson, Robert Mitchell as Director
21 July 1994
Resigned Henry, Michael Max as Director
12 December 1993
Appointed Outteridge, Nicholas Alan as Director
30 November 1993
Resigned Maddick, Roy Elwyn as Director
1 July 1993
Appointed Maddick, Roy Elwyn as Director
28 May 1993
Appointed Acland, Simon Hugh Verdon as Director
30 September 1992
Appointed Henry, Michael Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06200742

Filings 484

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a voluntary liquidator
22 July 2026Registered office address changed
22 July 2026Declaration of solvency
22 July 2026Resolutions
7 July 2026Satisfaction of a charge in full
Show all 484 filings

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