FORSTA SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
FORSTA SOLUTIONS LTD
COMPANY NUMBER
07957441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/02/2012
(12 years and 10 months old)
WEBSITE
www.focusvision.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2012
05/11/2021
DECIPHER RESEARCH SOLUTIONS LIMITED
LONDON
EC4R 3TT
Telephone: 02072274420
TPS: No
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 |
| DECIPHER RESEARCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
Credit Risk Overview
Want to learn more about FORSTA SOLUTIONS 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 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSTA SOLUTIONS 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 9 months) 01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 319 Past: 322 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/04/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/02/2012 - Present (12 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 2 Past: 223 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
| 10/04/2024 | New Board Member John Keith McMurran (928488061) Appointed |
| 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 |
| 12/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Devin Julian Anderson (929900897) Appointed |
| 16/08/2022 | New Board Member Gregory William Freiberg (929900890) Appointed |
| 16/08/2022 | Chris Nagy (926598417) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | Chris Nagy (926598432) has left the board |
| 21/01/2020 | New Board Member Chris Nagy (926598417) Appointed |
| 14/01/2020 | Matthew Levine (920395741) has left the board |
| 14/01/2020 | New Board Member Chris Nagy (926598432) Appointed |
| 23/09/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 23/05/2019 | Change in Reg. Office |
| 13/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 21/03/2018 | FIELDFISHER SECRETARIES LIMITED (924372843) has left the board |
| 08/03/2018 | New Board Member Zlatko Vucetic (924382476) Appointed |
| 07/03/2018 | Jayme Plunkett (920401924) has left the board |
| 07/03/2018 | Change in Reg. Office |
| 07/03/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (924372843) Appointed |
| 07/03/2018 | 7SIDE SECRETARIAL LTD (918758805) has left the board |
| 09/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 07/04/2016 | 7SIDE SECRETARIAL LTD (920633836) has left the board |
| 07/04/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 24/03/2016 | New Company Secretary 7SIDE SECRETARIAL LTD (920633836) Appointed |
| 20/03/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Jayme Plunkett (920401924) Appointed |
| 12/01/2016 | Change in Reg. Office |
| 12/01/2016 | Jayme Plunkett (916714984) has left the board |
| 08/01/2016 | New Board Member Matthew Levine (920395741) Appointed |
| 30/12/2015 | Harry Holiday Iii (917648905) has left the board |
| 30/12/2015 | Robert Charles Dunn (917648929) has left the board |
| 30/12/2015 | Carol Osborne (919666261) has left the board |
| 18/10/2015 | New Accounts filed |
| 21/04/2015 | Harry Holiday Iii (919358838) has left the board |
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