FORSECURE FS LTD
Active - Accounts Filed
General Information
NAME
FORSECURE FS LTD
COMPANY NUMBER
10901451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/08/2017
(7 years and 4 months old)
WEBSITE
forsecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1JS
Devonshire House
582 Honeypot Lane
STANMORE
HA7 1JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 11/12/2023 | German Guiovani De La Torre Leon (920198145) has left the board |
Credit Risk Overview
Want to learn more about FORSECURE FS 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 FORSECURE FS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSECURE FS 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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/08/2017 - 15/09/2017 (1 months) Born in Oct 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/2017 - Present (7 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 11/12/2023 | German Guiovani De La Torre Leon (920198145) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/09/2020 | Giancarlo Gasparini (927392167) has left the board |
| 16/09/2020 | New Board Member Giancarlo Gasparini (927392237) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giancarlo Gasparini (927392167) Appointed |
| 09/09/2020 | New Board Member Luis Alberto Gasparini (927392042) Appointed |
| 17/06/2020 | Andre Ribeiro Alexandre (923853836) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Andre Ribeiro Alexandre (923853836) Appointed |
| 06/10/2017 | Miqueias Souza Pereira (922109222) has left the board |
| 11/08/2017 | New Annual Return filed |
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