FORSECURE FS LTD - STANMORE
| Company Profile | Company Filings |
Overview
FORSECURE FS LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
FORSECURE FS LTD was incorporated 6 years ago on 07/08/2017 and has the registered number: 10901451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORSECURE FS LTD was incorporated 6 years ago on 07/08/2017 and has the registered number: 10901451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORSECURE FS LTD - STANMORE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
49410 - Freight transport by road
80100 - Private security 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
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS ALBERTO GASPARINI | Mar 1990 | Italian | Director | 2020-04-30 | CURRENT |
| MR GIANCARLO GASPARINI | May 1994 | Italian | Director | 2020-04-30 | CURRENT |
| MR MIQUEIAS SOUZA PEREIRA | Oct 1991 | Spanish | Director | 2017-08-07 UNTIL 2017-09-15 | RESIGNED |
| MR ANDRE RIBEIRO ALEXANDRE | Jul 1996 | Portuguese | Director | 2017-09-15 UNTIL 2020-06-12 | RESIGNED |
| MR GERMAN GUIOVANI DE LA TORRE LEON | Feb 1976 | British | Director | 2017-08-07 UNTIL 2023-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luis Alberto Gasparini | 2020-04-30 | 3/1990 | Stanmore | Ownership of shares 25 to 50 percent |
| Mr Giancarlo Gasparini | 2020-04-30 | 5/1994 | Stanmore | Ownership of shares 25 to 50 percent |
| Mr Andre Ribeiro Alexandre | 2017-09-15 - 2020-06-12 | 7/1996 | Stanmore | Ownership of shares 25 to 50 percent |
| Mr German Guiovani De La Torre Leon | 2017-08-07 - 2020-04-30 | 2/1976 | Stanmore | Ownership of shares 25 to 50 percent |
| Mr Miqueias Souza Pereira | 2017-08-07 - 2017-09-15 | 10/1991 | Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FORSECURE FS LTD - Filleted accounts | 2023-09-28 | 31-12-2022 | £556,580 Cash £585,480 equity |
| FORSECURE FS LTD - Filleted accounts | 2022-09-30 | 31-12-2021 | £735,109 Cash £786,530 equity |
| FORSECURE FS LTD - Filleted accounts | 2021-09-30 | 31-12-2020 | £304,895 equity |
| FORSECURE FS LTD - Filleted accounts | 2020-09-16 | 31-12-2019 | £32,439 equity |
| FORSECURE FS LTD - Filleted accounts | 2019-05-08 | 31-12-2018 | £1,780 equity |