Company NameForsta Solutions Ltd
Company StatusActive
Company Number07957441
CategoryPrivate Limited Company
Incorporation Date21 February 2012(12 years, 1 month ago)
Previous NameDecipher Research Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Thomas Boland
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2020(8 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleVp Controller
Country of ResidenceUnited States
Correspondence Address1266 E. Main Street
Stamford
Ct 06902
Director NameDevin Julian Anderson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed26 April 2022(10 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Director NameClemente Claudio Cohen
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed30 September 2023(11 years, 7 months after company formation)
Appointment Duration6 months
RoleChief Financial Officer And Treasurer
Country of ResidenceUnited States
Correspondence AddressPress Ganey Associates Llc 1173 Ignition Drive
South Bend
In 46601
Secretary NameFieldfisher Secretaries Limited (Corporation)
StatusCurrent
Appointed01 March 2018(6 years after company formation)
Appointment Duration6 years, 1 month
Correspondence AddressRiverbank House 2 Swan Lane
London
EC4R 3TT
Director NameMrs Katherine Maria Claydon
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address179 Great Portland Street
London
W1W 5LS
Director NameMr Richard Michael Collins
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Swaynes Lane
Guildford
Surrey
GU1 2XX
Director NameHarry Holiday Iii
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 11 December 2015)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address88 Wood Street
London
EC2V 7AJ
Director NameMr Robert Charles Dunn
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 2014(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 11 December 2015)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address88 Wood Street
London
EC2V 7AJ
Secretary NameCarol Osborne
StatusResigned
Appointed05 March 2015(3 years after company formation)
Appointment Duration9 months, 1 week (resigned 11 December 2015)
RoleCompany Director
Correspondence Address88 Wood Street
London
EC2V 7AJ
Director NameMr Jayme Plunkett
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2017)
RoleChief Product Officer
Country of ResidenceUnited States
Correspondence Address1229 E. Via Roma Dr.
Fresno
California
93730
Director NameMr Matthew Levine
Date of BirthJune 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2015(3 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 2019)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address15 E 68th St 160
New York
10065
Director NameZlatko Vucetic
Date of BirthMarch 1981 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed01 March 2018(6 years after company formation)
Appointment Duration2 years, 7 months (resigned 12 October 2020)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address5 Hanover Square
5th Floor, Suite 502
New York
Ny 10004
Director NameMr Chris Nagy
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2019(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2022)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1266 E. Main Street
Stamford
Ct 06902
Director NameJess Marcelino Molina
Date of BirthOctober 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2020(8 years, 9 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 29 January 2021)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address7 River Park Place East
Suite 110
Fresno
Ca 93720
Director NameGregory William Freiberg
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed26 April 2022(10 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Secretary Name7Side Secretarial Ltd (Corporation)
StatusResigned
Appointed11 December 2015(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 February 2018)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressFieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Decipher Inc
100.00%
Ordinary

Financials

Year2014
Turnover£1,256,876
Gross Profit£664,195
Net Worth£98,489
Cash£159,377
Current Liabilities£397,829

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 February 2023 (1 year, 1 month ago)
Next Return Due6 March 2024 (overdue)

Charges

9 March 2021Delivered on: 15 March 2021
Persons entitled: Antares Capital LP

Classification: A registered charge
Outstanding

Filing History

12 October 2023Termination of appointment of Gregory William Freiberg as a director on 30 September 2023 (1 page)
12 October 2023Appointment of Clemente Claudio Cohen as a director on 30 September 2023 (2 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
6 April 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
13 March 2023Satisfaction of charge 079574410001 in full (1 page)
20 February 2023Withdrawal of a person with significant control statement on 20 February 2023 (2 pages)
20 February 2023Notification of Compass Holdco Limited as a person with significant control on 9 March 2021 (2 pages)
3 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
12 August 2022Termination of appointment of Chris Nagy as a director on 26 April 2022 (1 page)
12 August 2022Appointment of Gregory William Freiberg as a director on 26 April 2022 (2 pages)
12 August 2022Appointment of Devin Julian Anderson as a director on 26 April 2022 (2 pages)
4 March 2022Director's details changed for Michael Thomas Boland on 28 October 2021 (2 pages)
4 March 2022Confirmation statement made on 21 February 2022 with updates (4 pages)
4 March 2022Director's details changed for Mr Chris Nagy on 28 October 2021 (2 pages)
5 November 2021Company name changed decipher research solutions LIMITED\certificate issued on 05/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
(3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
26 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
26 March 2021Memorandum and Articles of Association (69 pages)
15 March 2021Registration of charge 079574410001, created on 9 March 2021 (59 pages)
10 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 February 2021Termination of appointment of Jess Marcelino Molina as a director on 29 January 2021 (1 page)
3 December 2020Appointment of Michael Thomas Boland as a director on 1 December 2020 (2 pages)
3 December 2020Termination of appointment of Zlatko Vucetic as a director on 12 October 2020 (1 page)
3 December 2020Appointment of Jess Marcelino Molina as a director on 1 December 2020 (2 pages)
13 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
24 February 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
10 January 2020Termination of appointment of Matthew Levine as a director on 31 December 2019 (1 page)
10 January 2020Appointment of Mr Chris Nagy as a director on 31 December 2019 (2 pages)
18 September 2019Accounts for a small company made up to 31 December 2018 (8 pages)
29 May 2019Registered office address changed from 4 Prince Albert Road London NW1 7SN England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 May 2019 (1 page)
23 May 2019Director's details changed for Zlatko Vucetic on 8 October 2018 (2 pages)
21 May 2019Registered office address changed from 2nd Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom to 4 Prince Albert Road London NW1 7SN on 21 May 2019 (1 page)
8 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 September 2018Accounts for a small company made up to 31 December 2017 (7 pages)
23 March 2018Notification of a person with significant control statement (2 pages)
23 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 March 2018Auditor's resignation (1 page)
6 March 2018Appointment of Zlatko Vucetic as a director on 1 March 2018 (2 pages)
5 March 2018Termination of appointment of 7Side Secretarial Ltd as a secretary on 19 February 2018 (1 page)
4 March 2018Appointment of Fieldfisher Secretaries Limited as a secretary on 1 March 2018 (2 pages)
4 March 2018Termination of appointment of Jayme Plunkett as a director on 26 July 2017 (1 page)
4 March 2018Registered office address changed from 1-11 Carteret Street London SW1H 9DJ England to 2nd Floor South Bank Central 5 Hatfields London SE1 9PG on 4 March 2018 (1 page)
3 January 2018Full accounts made up to 31 December 2016 (18 pages)
5 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
3 October 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
23 May 2017Compulsory strike-off action has been discontinued (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
12 January 2017Full accounts made up to 31 December 2015 (14 pages)
12 January 2017Full accounts made up to 31 December 2015 (14 pages)
18 October 2016Auditor's resignation (1 page)
18 October 2016Auditor's resignation (1 page)
13 October 2016Auditor's resignation (1 page)
13 October 2016Auditor's resignation (1 page)
22 March 2016Appointment of 7Side Secretarial Ltd as a secretary on 11 December 2015 (2 pages)
22 March 2016Appointment of 7Side Secretarial Ltd as a secretary on 11 December 2015 (2 pages)
15 March 2016Director's details changed for Mr Matthew Levine on 8 March 2016 (2 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
15 March 2016Director's details changed for Mr Jayme Plunkett on 8 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Matthew Levine on 8 March 2016 (2 pages)
15 March 2016Director's details changed for Mr Jayme Plunkett on 8 March 2016 (2 pages)
15 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(4 pages)
8 January 2016Appointment of Mr Jayme Plunkett as a director on 11 December 2015 (2 pages)
8 January 2016Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 1-11 Carteret Street London SW1H 9DJ on 8 January 2016 (1 page)
8 January 2016Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 1-11 Carteret Street London SW1H 9DJ on 8 January 2016 (1 page)
8 January 2016Appointment of Mr Jayme Plunkett as a director on 11 December 2015 (2 pages)
7 January 2016Termination of appointment of Jayme Plunkett as a director on 11 December 2015 (1 page)
7 January 2016Termination of appointment of Jayme Plunkett as a director on 11 December 2015 (1 page)
6 January 2016Appointment of Mr Matthew Levine as a director on 11 December 2015 (2 pages)
6 January 2016Appointment of Mr Matthew Levine as a director on 11 December 2015 (2 pages)
24 December 2015Termination of appointment of Carol Osborne as a secretary on 11 December 2015 (1 page)
24 December 2015Termination of appointment of Robert Charles Dunn as a director on 11 December 2015 (1 page)
24 December 2015Termination of appointment of Robert Charles Dunn as a director on 11 December 2015 (1 page)
24 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100
(3 pages)
24 December 2015Termination of appointment of Carol Osborne as a secretary on 11 December 2015 (1 page)
24 December 2015Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100
(3 pages)
24 December 2015Termination of appointment of Harry Holiday Iii as a director on 11 December 2015 (1 page)
24 December 2015Termination of appointment of Harry Holiday Iii as a director on 11 December 2015 (1 page)
14 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
10 April 2015Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages)
10 April 2015Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages)
10 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(5 pages)
10 April 2015Appointment of Carol Osborne as a secretary on 5 March 2015 (3 pages)
10 April 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(5 pages)
10 April 2015Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 April 2015 (2 pages)
10 April 2015Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 April 2015 (2 pages)
18 December 2014Appointment of Harry Holiday Iii as a director on 25 November 2014 (3 pages)
18 December 2014Appointment of Robert Charles Dunn as a director on 25 November 2014 (3 pages)
18 December 2014Termination of appointment of Richard Michael Collins as a director on 25 November 2014 (2 pages)
18 December 2014Appointment of Harry Holiday Iii as a director on 25 November 2014 (3 pages)
18 December 2014Termination of appointment of Richard Michael Collins as a director on 25 November 2014 (2 pages)
18 December 2014Appointment of Robert Charles Dunn as a director on 25 November 2014 (3 pages)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
27 February 2014Director's details changed for Jayme Plunkett on 21 February 2014 (2 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
27 February 2014Director's details changed for Jayme Plunkett on 21 February 2014 (2 pages)
12 November 2013Appointment of Richard Michael Collins as a director (3 pages)
12 November 2013Appointment of Richard Michael Collins as a director (3 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
27 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
27 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
27 March 2012Termination of appointment of Katherine Claydon as a director (1 page)
27 March 2012Termination of appointment of Katherine Claydon as a director (1 page)
1 March 2012Appointment of Jayme Plunkett as a director (3 pages)
1 March 2012Appointment of Jayme Plunkett as a director (3 pages)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 February 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)