This company is commonly known as Forsecure Fs Ltd. The company was founded 6 years ago and was given the registration number 10901451. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | FORSECURE FS LTD |
|---|---|---|
| Company Number | : | 10901451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 30 April 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 30 April 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 07 August 2017 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 15 September 2017 | Active |
| 1, Olympic Way, Middlesex, England, HA9 0NP | Director | 07 August 2017 | Active |
| Mr Giancarlo Gasparini | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Luis Alberto Gasparini | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Andre Ribeiro Alexandre | ||
| Notified on | : | 15 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr German Guiovani De La Torre Leon | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mr Miqueias Souza Pereira | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 1, Olympic Way, Middlesex, England, HA9 0NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
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