Forsta Technologies Ltd

Active08032984 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
Kinesis Survey Technologies (UK) Limited (until 26 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born October 1971 (55)
Director · Appointed 26 April 2022
American
Born December 1969 (56)
Corporate Secretary · Appointed 24 February 2021
Officer history (13 former)
1 July 2026
Resigned Cohen, Clemente Claudio as Director
4 April 2024
Resigned Boland, Michael Thomas as Director
4 April 2024
Appointed Mcmurran, John Keith as Director
30 September 2023
Appointed Cohen, Clemente Claudio as Director
30 September 2023
Resigned Freiberg, Gregory William as Director
26 April 2022
Appointed Anderson, Devin Julian as Director
26 April 2022
Resigned Nagy, Chris as Director
26 April 2022
Appointed Freiberg, Gregory William as Director
24 February 2021
Appointed Fieldfisher Secretaries Limited as Corporate Director
24 February 2021
Resigned Fieldfisher Secretaries Limited as Corporate Director
24 February 2021
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
24 February 2021
Resigned Molina, Jess Marcelino as Secretary
29 January 2021
Resigned Molina, Jess Marcelino as Director
28 October 2020
Appointed Boland, Michael Thomas as Director
28 October 2020
Appointed Molina, Jess Marcelino as Director
12 October 2020
Resigned Vucetic, Zlatko as Director
31 December 2019
Resigned Levine, Matthew as Director
31 December 2019
Appointed Nagy, Chris as Director
1 March 2018
Appointed Vucetic, Zlatko as Director
24 July 2017
Resigned Brazil, Jamin Matthew as Director
12 September 2016
Appointed Brazil, Jamin Matthew as Director
12 September 2016
Appointed Molina, Jess Marcelino as Secretary
12 September 2016
Resigned Townsend, Leslie as Secretary
10 August 2016
Resigned Grosgogeat, Eric Jean as Director
4 January 2016
Appointed Grosgogeat, Eric Jean as Director
4 January 2016
Appointed Levine, Matthew as Director
4 January 2016
Resigned Mirza, Tariq as Director
17 April 2012
Appointed Mirza, Tariq as Director
17 April 2012
Appointed Townsend, Leslie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2022
Ceased Compass Holdco Limited — Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £158,571 £158,571 £158,571 £158,571 £158,571
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£158,571
Debtors£158,571£158,571£158,571£158,571£158,571
Cash£0
Creditors (< 1 year)£0
Net Current Assets£158,571
Shareholder Funds£158,571£158,571£158,571£158,571£158,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates17 April 2026
30 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates17 April 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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