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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XP SOLUTIONS SOFTWARE LIMITED NEWBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ISSUER DIRECT LTD LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL SOFTWARE (UK) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
SERA LABORATORIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
PKWARE UK LIMITED READING Active SMALL 62012 - Business and domestic software development
GLOBE SOFTWARE EMEA LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
FORSTA SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FORSTA TECHNOLOGIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STORM UK HOLDCO LIMITED NEWBURY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

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