FORSTA TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
FORSTA TECHNOLOGIES LTD
COMPANY NUMBER
08032984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/2012
(12 years and 7 months old)
WEBSITE
http://focusvision.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2012
26/11/2021
KINESIS SURVEY TECHNOLOGIES (UK) LIMITED
LONDON
EC4R 3TT
Telephone: 02071176085
TPS: No
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Telephone: 71176085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOCUSVISION WORLDWIDE INC | N/A | N/A |
| KINESIS SURVEY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
Credit Risk Overview
Want to learn more about FORSTA TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORSTA TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSTA TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/2021 - Present (3 years and 9 months) 24/02/2021 - Present (3 years and 9 months) Secretary: 24/02/2021 - Present (3 years and 9 months) 24/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 325 Past: 315 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/04/2024 - Present (8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/04/2012 - 12/09/2016 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITY WORLDWIDE HOLDINGS INC | N/A | N/A |
| DECIPHER INC | N/A | N/A |
| FOCUSVISION WORLDWIDE INC | N/A | N/A |
| DECIPHER RESEARCH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FOCUSVISION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KINESIS SURVEY TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Michael Thomas Boland (927615559) has left the board |
| 10/04/2024 | New Board Member John Keith McMurran (928488061) Appointed |
| 16/10/2023 | Gregory William Freiberg (929900890) has left the board |
| 16/10/2023 | New Board Member Clemente Claudio Cohen (931462813) Appointed |
| 02/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Gregory William Freiberg (929900890) Appointed |
| 16/08/2022 | New Board Member Devin Julian Anderson (929900897) Appointed |
| 16/08/2022 | Chris Nagy (926598417) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 01/03/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (928016177) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/11/2020 | Zlatko Vucetic (924382476) has left the board |
| 06/11/2020 | New Board Member Jess Marcelino Molina (927615560) Appointed |
| 06/11/2020 | New Board Member Michael Thomas Boland (927615559) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | Chris Nagy (926598422) has left the board |
| 21/01/2020 | New Board Member Chris Nagy (926598417) Appointed |
| 14/01/2020 | Matthew Levine (920395741) has left the board |
| 14/01/2020 | New Board Member Chris Nagy (926598422) Appointed |
| 23/09/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Zlatko Vucetic (924382476) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 09/10/2017 | Jamin Matthew Brazil (920696109) has left the board |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Jamin Matthew Brazil (920696109) Appointed |
| 15/09/2016 | Eric Jean Grosgogeat (920425798) has left the board |
| 15/09/2016 | New Company Secretary Jess Marcelino Molina (921407920) Appointed |
| 15/09/2016 | Leslie Townsend (916838787) has left the board |
| 05/09/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 02/02/2016 | Tariq Mirza (909710264) has left the board |
| 02/02/2016 | Tariq Mirza (909710264) has left the board |
| 26/01/2016 | New Board Member Matthew Levine (920395741) Appointed |
| 26/01/2016 | Matthew Levine (920425797) has left the board |
| 19/01/2016 | New Board Member Eric Grosgogeat (920425798) Appointed |
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