FORSTA (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
FORSTA (EUROPE) LTD
COMPANY NUMBER
05271302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
www.focusvision.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2004
05/11/2021
FOCUSVISION (EUROPE) LIMITED
LONDON
EC4R 3TT
Telephone: 02072274420
TPS: No
International House
1 St Katharines Way
London
E1W 1UN
Telephone: 72275055
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOCUSVISION WORLDWIDE INC | N/A | N/A |
| FOCUSVISION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
Credit Risk Overview
Want to learn more about FORSTA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSTA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSTA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) 01/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/04/2024 - Present (7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITY WORLDWIDE HOLDINGS INC | N/A | N/A |
| DECIPHER INC | N/A | N/A |
| FOCUSVISION WORLDWIDE INC | N/A | N/A |
| DECIPHER RESEARCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FOCUSVISION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KINESIS SURVEY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
| 10/04/2024 | New Board Member John Keith McMurran (928488061) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Gregory William Freiberg (929900890) has left the board |
| 16/10/2023 | New Board Member Clemente Claudio Cohen (931462813) Appointed |
| 02/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Devin Julian Anderson (929900897) Appointed |
| 16/08/2022 | Chris Nagy (926598417) has left the board |
| 16/08/2022 | New Board Member Gregory William Freiberg (929900890) Appointed |
| 28/09/2021 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Zlatko Vucetic (924382476) has left the board |
| 06/11/2020 | New Board Member Jess Marcelino Molina (927615560) Appointed |
| 06/11/2020 | New Board Member Michael Thomas Boland (927615559) Appointed |
| 14/01/2020 | Matthew Levine (920395741) has left the board |
| 14/01/2020 | New Board Member Chris Nagy (926598417) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 19/04/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | FIELDFISHER SECRETARIES LIMITED (924372839) has left the board |
| 21/03/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 09/03/2018 | New Board Member Zlatko Vucetic (924382476) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 07/03/2018 | Jamin Matthew Brazil (920696109) has left the board |
| 07/03/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (924372839) Appointed |
| 07/03/2018 | 7SIDE SECRETARIAL LTD (918758805) has left the board |
| 21/01/2018 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 12/04/2016 | New Board Member Jamin Matthew Brazil (920696109) Appointed |
| 11/04/2016 | Eric Jean Grosgogeat (913624991) has left the board |
| 07/04/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 07/04/2016 | 7SIDE SECRETARIAL LTD (920633835) has left the board |
| 24/03/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (920633835) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Eric Jean Grosgogeat (913624991) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Matthew Levine (920395741) Appointed |
| 06/01/2016 | New Accounts filed |
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