OpenRegistry
Companies House/Stanmore/Company profile

FORSECURE FS LTD

Active
10901451·incorporated 2017-08-07

FORSECURE FS LTD is an active UK private limited company, incorporated on 7 August 2017 at Companies House (number 10901451; OpenRegistry canonical ID GB-10901451-forsecure-fs-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-07
Registered Address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-09-04.

Persons with significant control

FORSECURE FS LTD has 2 persons with significant control on file:

  • Mr Giancarlo Gasparini born 1994 resident in United States, Italian national. Notified 2020-04-30.
    • Owns 25–50% of shares
  • Mr Luis Alberto Gasparini born 1990 resident in United States, Italian national. Notified 2020-04-30.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr German Guiovani De La Torre Leon born 1976 resident in England, British national. Notified 2017-08-07. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Mr Miqueias Souza Pereira born 1991 resident in England, Spanish national. Notified 2017-08-07. Ceased 2017-09-15.
    • Owns 25–50% of shares
  • Mr Andre Ribeiro Alexandre born 1996 resident in United Kingdom, Portuguese national. Notified 2017-09-15. Ceased 2020-06-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Stanmore: