Fortus England & Wales Limited, Letchworth Garden City
Fortus England & Wales Limited is a private limited company. Once, it was called Ezcctv.com Limited (changed on 2020-03-10). Located at Camfield House, Avenue One, Letchworth Garden City SG6 2WW, the above-mentioned 21 years old company was incorporated on 2002-09-23 and is officially classified as "security systems service activities" (Standard Industrial Classification: 80200), "manufacture of computers and peripheral equipment" (Standard Industrial Classification code: 26200).3 directors can be found in this business: Mark B. (appointed on 19 August 2020), Brian H. (appointed on 24 December 2019), Jonathan C. (appointed on 01 April 2004). Moving on to the secretaries (1 in total), we can name: Mark B. (appointed on 19 August 2020).
| About | |
|---|---|
| Name: Fortus England & Wales Limited | |
| Number: 04541701 | |
| Incorporation date: 2002-09-23 | |
| End of financial year: 31 December |
| Address: |
Camfield House Avenue One Letchworth Garden City SG6 2WW |
| SIC code: |
80200 - Security systems service activities 26200 - Manufacture of computers and peripheral equipment |
Company staff
People with significant control
Brian H.
24 December 2019
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Fortus Group Ireland Limited
24 December 2019 - 24 December 2019
| Address | Suite 3 One Earlsfort Centre, Lower Hatch Street, Dublin 2, Dublin, Ireland |
| Legal authority | Companies Act 2014 (Ireland) |
| Legal form | Private Company Limited By Shares Registered In Ireland |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 661734 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darrell S.
6 April 2016 - 24 December 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2019-03-31 |
| Current Assets | 722,432 | 612,513 | 775,945 | 1,274,490 | 1,623,725 | 2,175,549 | 3,296,376 | 5,164,365 |
| Number Shares Allotted | - | 400,000 | 10,000 | 10,000 | 10,000 | 10,000 | - | - |
| Shareholder Funds | 117,750 | 58,660 | 5,285 | 122,437 | 310,170 | 442,544 | - | - |
| Tangible Fixed Assets | 58,678 | 48,240 | 38,591 | 30,873 | 258,385 | 436,685 | - | - |
| Total Assets Less Current Liabilities | 117,750 | 58,660 | 5,285 | 122,437 | 310,170 | 442,544 | 638,772 | 448,105 |
The deadline for Fortus England & Wales Limited confirmation statement filing is 2024-10-07. The most current confirmation statement was sent on 2023-09-23. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Brian H. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Fortus Group Ireland Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Earlsfort Centre, Lower Hatch Street, Dublin. Darrell S. that has over 3/4 of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 22nd, November 2023 | accounts |
Free Download
(18 pages)
|