FORTIS UK SOLUTIONS LIMITED
1,SHEPPERTON MARINA, FELIX LANE, SHEPPERTON TW17 8NS- Active
- Private Limited Company
- Company No. 06976292
- Last Updated: 01 Mar 2024
Company Profile
FORTIS UK SOLUTIONS LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in SHEPPERTON. FORTIS UK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 1 month and 21 days.
| Name | FORTIS UK SOLUTIONS LIMITED |
|---|---|
| Company number | 06976292 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1,SHEPPERTON MARINA FELIX LANE SHEPPERTON TW17 8NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Murray Nationality: British |
Dates: Wednesday, September 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Roger Barnes Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (8 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against FORTIS UK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTIS UK SOLUTIONS LIMITED | 30 Jul 2009 |
| PHOTOGETHER LIMITED | 02 Oct 2019 |