OpenCompanies

Forsecure Ltd

Company number
10535113
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2016
Nature of business
Private security activities
Security systems service activities
Investigation activities

Registered office

Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
DE LA TORRE LEON, German Guiovani Director 21 Dec 2016 6 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Giancarlo Gasparini Ownership Of Shares 25 To 50 Percent 30 Apr 2020
Mr Luis Alberto Gasparini Ownership Of Shares 25 To 50 Percent 30 Apr 2020
Mr Andre Ribeiro Alexandre Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
15 Sep 2017 12 Jun 2020
Mr German Guiovani De La Torre Leon Ownership Of Shares 25 To 50 Percent 21 Dec 2016 30 Apr 2020
Mr Miqueias Souza Pereira Ownership Of Shares 25 To 50 Percent 21 Dec 2016 19 Sep 2017

Accounts

Year ended Net assets Employees
31 Dec 2025 -£51,189 1
31 Dec 2024 -£52,873 1
31 Dec 2023 -£49,201 1
31 Dec 2022 -£40,656 1
31 Dec 2021 -£20,993 0
31 Dec 2020 £53,283 0
31 Dec 2019 £16,331 1
31 Dec 2018 £12,549 -
31 Dec 2017 -£38,799 -

Connections

Registered address

1,459 companies are registered at this address - likely a registration agent.

Data