Foris Dax UK Limited
- Company number
- 12843841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2020
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate-Secretary | 10 Sep 2025 | |
| TUCKER, George Fraser | Director | 15 Dec 2023 | |
| DE MARCO E MELO, Rafael | Director | 28 Aug 2020 | |
| LORENZO, Antonio Alvarez | Director | 28 Aug 2020 | 14 Aug 2026 |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 25 Sep 2020 | 10 Sep 2025 |
| CHARTERIS, John Nicolas Robert Dunbar | Director | 4 Feb 2022 | 10 Mar 2023 |
| ANDREWS, Nicholas Charles George | Director | 10 Mar 2021 | 23 Mar 2022 |
| BAKER-TAYLOR, Teana Marie | Director | 18 Nov 2020 | 15 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rafael De Marco E Melo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£289,039 | £9 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£8,418 | - | 3 |
Connections
Directors’ other companies
- DE MARCO E MELO, Rafael - Director at Forisgfs UK Limited
- TUCKER, George Fraser - Director at Foris Capital UK Limited
- TUCKER, George Fraser - Director at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Group Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Forisgfs UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Knowle Investments Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Edgbaston Investments Limited
Companies at the same address
- Arconi Invest Limited (15354181)
- Arisaig Partners Research Services (UK) Limited (09857080)
- Aristotle (Rq) Limited (13075246)
- ASO Fal UK Limited (08030420)
- ASO Falco Limited (08569029)
- Aurora UK Acquisitionco Pte Limited (15325933)
- Aurora UK Holdco Private Limited (14670248)
- Avolon Aerospace (UK) Limited (03235833)
- Banyan Tree Mkg (UK) Ltd (06254797)
- Basilides (Dsw) Limited (13137787)