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FORTUS ENGLAND & WALES LIMITED - Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, United Kingdom
Company Information
- Company registration number
- 04541701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Camfield House
- Avenue One
- Letchworth Garden City
- SG6 2WW
- England Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, England UK
Management
- Managing Directors
- COHEN, Jonathan Lewis
- HONAN, Brian
- BROPHY, Mark Gerrard
- Company secretaries
- BROPHY, Mark Gerrard
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-23
- Age Of Company 2002-09-23 21 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- Mr Brian Honan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EZCCTV.COM LIMITED
- Legal Entity Identifier (LEI)
- 5493003Y049KABZIIF95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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FORTUS ENGLAND & WALES LIMITED Company Description
- FORTUS ENGLAND & WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 04541701. Its current trading status is "live". It was registered 2002-09-23. It was previously called EZCCTV.COM LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Camfield House .
Get FORTUS ENGLAND & WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortus England & Wales Limited - Camfield House, Avenue One, Letchworth Garden City, SG6 2WW, United Kingdom
- 2002-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-02) - MR01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-11-24) - MR04
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accounts-with-accounts-type-small (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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accounts-with-accounts-type-small (2023-02-01) - AA
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accounts-amended-with-accounts-type-small (2023-12-30) - AAMD
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-12) - MR01
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accounts-with-accounts-type-small (2021-02-04) - AA
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accounts-with-accounts-type-small (2021-12-06) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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resolution (2020-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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resolution (2020-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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memorandum-articles (2020-02-05) - MA
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memorandum-articles (2020-02-06) - MA
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resolution (2020-03-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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notification-of-a-person-with-significant-control (2020-03-18) - PSC01
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change-to-a-person-with-significant-control (2020-03-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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change-account-reference-date-company-previous-shortened (2020-06-08) - AA01
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appoint-person-secretary-company-with-name-date (2020-08-19) - AP03
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-updates (2020-10-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-13) - RP04CS01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-12-03) - MR05
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mortgage-satisfy-charge-full (2019-12-31) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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confirmation-statement-with-updates (2019-09-23) - CS01
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change-account-reference-date-company-current-extended (2019-01-22) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-18) - AA
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mortgage-satisfy-charge-full (2015-02-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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capital-name-of-class-of-shares (2014-08-05) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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capital-name-of-class-of-shares (2012-05-18) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
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termination-secretary-company-with-name (2010-07-12) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-01-11) - 288c
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-04) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-11-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-31) - 395
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legacy (2004-04-27) - 288a
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legacy (2004-12-22) - 395
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legacy (2004-05-26) - 225
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accounts-with-accounts-type-total-exemption-small (2004-07-23) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 288a
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legacy (2003-06-03) - 395
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legacy (2003-02-19) - 395
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legacy (2003-12-23) - 363s
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legacy (2003-08-11) - 287
keyboard_arrow_right 2002
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legacy (2002-10-11) - 88(2)R
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legacy (2002-09-23) - 288b
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incorporation-company (2002-09-23) - NEWINC