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 9 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

REGISTERED ADDRESS

FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE
LONDON
EC4R 3TT

Telephone: 02072274420
TPS: No

TRADING ADDRESSES

Riverbank House
2 Swan Lane
LONDON
EC4R 3TT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£976.1k

TOTAL LIABILITIES

£0

NET ASSETS

£976.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOCUSVISION WORLDWIDE INC	N/A	N/A
DECIPHER RESEARCH SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Michael Thomas Boland (927615559) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£976.1k

TOTAL LIABILITIES

£0

NET ASSETS

£976.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORSTA WORLDWIDE INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FIELDFISHER SECRETARIES LIMITED 01/03/2018 - Present (6 years and 9 months) 01/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 325 Past: 315	View Report
Devin Julian Anderson 26/04/2022 - Present (2 years and 7 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Clemente Claudio Cohen 30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
John Keith McMurran 04/04/2024 - Present (7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Katherine Maria Claydon 21/02/2012 - Present (12 years and 9 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 223	View Report

Documents

Filter

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
Date: 08/10/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: Michael Thomas Boland (927615559) has left the board
Date: 10/04/2024	Event: New Board Member John Keith McMurran (928488061) Appointed
Date: 16/10/2023	Event: Gregory William Freiberg (929900890) has left the board
Date: 16/10/2023	Event: New Board Member Clemente Claudio Cohen (931462813) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Board Member Devin Julian Anderson (929900897) Appointed
Date: 16/08/2022	Event: New Board Member Gregory William Freiberg (929900890) Appointed
Date: 16/08/2022	Event: Chris Nagy (926598417) has left the board
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Chris Nagy (926598432) has left the board
Date: 21/01/2020	Event: New Board Member Chris Nagy (926598417) Appointed
Date: 14/01/2020	Event: Matthew Levine (920395741) has left the board
Date: 14/01/2020	Event: New Board Member Chris Nagy (926598432) Appointed
Date: 23/09/2019	Event: New Accounts filed
Date: 31/05/2019	Event: Change in Reg. Office
Date: 23/05/2019	Event: Change in Reg. Office
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed
Date: 21/03/2018	Event: FIELDFISHER SECRETARIES LIMITED (924372843) has left the board
Date: 08/03/2018	Event: New Board Member Zlatko Vucetic (924382476) Appointed
Date: 07/03/2018	Event: Jayme Plunkett (920401924) has left the board
Date: 07/03/2018	Event: Change in Reg. Office
Date: 07/03/2018	Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (924372843) Appointed
Date: 07/03/2018	Event: 7SIDE SECRETARIAL LTD (918758805) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 07/04/2016	Event: 7SIDE SECRETARIAL LTD (920633836) has left the board
Date: 07/04/2016	Event: New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed
Date: 24/03/2016	Event: New Company Secretary 7SIDE SECRETARIAL LTD (920633836) Appointed
Date: 20/03/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: New Board Member Jayme Plunkett (920401924) Appointed
Date: 12/01/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: Jayme Plunkett (916714984) has left the board
Date: 08/01/2016	Event: New Board Member Matthew Levine (920395741) Appointed
Date: 30/12/2015	Event: Harry Holiday Iii (917648905) has left the board
Date: 30/12/2015	Event: Robert Charles Dunn (917648929) has left the board
Date: 30/12/2015	Event: Carol Osborne (919666261) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: Harry Holiday Iii (919358838) has left the board

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FORSTA SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£976.1k

£0

£976.1k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£976.1k

£0

£976.1k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™