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Forsecure Fs Ltd, HA7 1JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORSECURE FS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forsecure Fs Ltd. The company was founded 7 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.

Company Information

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:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director30 April 2020Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director30 April 2020Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director07 August 2017Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director15 September 2017Active
1, Olympic Way, Middlesex, England, HA9 0NP

Director07 August 2017Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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