FORSTA (EUROPE) LTD - LONDON
Company Profile | Company Filings |
Overview
FORSTA (EUROPE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORSTA (EUROPE) LTD was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271302. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORSTA (EUROPE) LTD was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271302. The accounts status is SMALL and accounts are next due on 30/09/2024.
FORSTA (EUROPE) LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOCUSVISION (EUROPE) LIMITED (until 05/11/2021)
FOCUSVISION (EUROPE) LIMITED (until 05/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
MICHAEL THOMAS BOLAND | Aug 1960 | American | Director | 2020-10-28 | CURRENT |
CLEMENTE CLAUDIO COHEN | Jul 1966 | German | Director | 2023-09-30 | CURRENT |
DEVIN JULIAN ANDERSON | Dec 1969 | American | Director | 2022-04-26 | CURRENT |
MR CHRIS NAGY | Jan 1972 | American | Director | 2019-12-31 UNTIL 2022-04-26 | RESIGNED |
CAROL OSBORNE | Secretary | 2015-05-08 UNTIL 2015-12-11 | RESIGNED | ||
ERIC JEAN GROSGOGEAT | Mar 1962 | Usa | Director | 2009-01-30 UNTIL 2013-01-29 | RESIGNED |
ERIC JEAN GROSGOGEAT | Mar 1962 | Usa | Director | 2013-02-28 UNTIL 2015-12-11 | RESIGNED |
MR MATTHEW LEVINE | Jun 1975 | American | Director | 2015-12-11 UNTIL 2019-12-31 | RESIGNED |
PETER HOULAHAN | Jul 1961 | American | Director | 2004-11-09 UNTIL 2009-01-30 | RESIGNED |
JUDY HOULAHAN | Mar 1934 | American | Director | 2004-11-09 UNTIL 2009-01-30 | RESIGNED |
JOHN HOULAHAN | Jul 1932 | American | Director | 2004-11-09 UNTIL 2009-01-30 | RESIGNED |
HARRY HOLIDAY III | Jul 1956 | British | Director | 2013-01-29 UNTIL 2015-12-11 | RESIGNED |
HARRY HOLIDAY | Dec 1965 | United States | Director | 2013-01-29 UNTIL 2013-01-29 | RESIGNED |
GREGORY WILLIAM FREIBERG | Mar 1967 | American | Director | 2022-04-26 UNTIL 2023-09-30 | RESIGNED |
MR ERIC JEAN GROSGOGEAT | Mar 1962 | American | Director | 2015-12-11 UNTIL 2016-03-07 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2004-10-27 UNTIL 2004-11-09 | RESIGNED | ||
ROBERT CHARLES DUNN | Oct 1975 | United States | Director | 2013-01-29 UNTIL 2013-01-29 | RESIGNED |
MR ROBERT CHARLES DUNN | Oct 1975 | American | Director | 2013-01-29 UNTIL 2015-12-11 | RESIGNED |
JAMIN MATTHEW BRAZIL | Jan 1971 | American | Director | 2016-03-08 UNTIL 2017-07-24 | RESIGNED |
ZLATKO VUCETIC | Mar 1981 | Danish | Director | 2018-03-01 UNTIL 2020-10-12 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-10-27 UNTIL 2004-11-09 | RESIGNED | ||
WILLIAM MONTAGUE YORT | Nov 1963 | American | Director | 2009-01-30 UNTIL 2013-01-29 | RESIGNED |
JESS MARCELINO MOLINA | Oct 1975 | American | Director | 2020-10-28 UNTIL 2021-01-29 | RESIGNED |
7SIDE SECRETARIAL LTD | Corporate Secretary | 2015-12-11 UNTIL 2018-02-19 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-27 UNTIL 2015-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Holdco Limited | 2021-03-09 - 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Forsta (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £872,993 Cash £9,724,807 equity |
Forsta (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-04 | 31-12-2021 | £562,153 Cash £9,287,154 equity |
Focusvision (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £1,683,038 Cash £8,620,563 equity |
Focusvision (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-12-2019 | £301,985 Cash £7,746,611 equity |
Focusvision (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £258,498 Cash £6,922,567 equity |