FORTRA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FORTRA INTERNATIONAL LIMITED
COMPANY NUMBER
04172068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/03/2001
(23 years and 8 months old)
WEBSITE
www.helpsystems.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2008
01/11/2022
HELP
View all previous names
CHESHIRE
WA14 2DT
Telephone: 08701203148
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Building B
Sentinel House
Harvest Crescent
Fleet, Hampshire
GU51 2UZ
Telephone: 618030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552582) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
12/02/2020 - Present (4 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS MIDCO, INC. | N/A | N/A |
| HELP/SYSTEMS HOLDINGS INC | N/A | N/A |
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552582) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Matthew Reck (926727714) Appointed |
| 20/02/2020 | Dan Robert Mayleben (919901046) has left the board |
| 01/01/2020 | Change in Reg. Office |
| 16/12/2019 | Katherine Bolseth (926063436) has left the board |
| 16/12/2019 | New Board Member Katherine Bolseth (926505364) Appointed |
| 10/10/2019 | New Accounts filed |
| 11/09/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926198941) has left the board |
| 11/09/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/09/2019 | Wesley Fredenburg (920129018) has left the board |
| 04/09/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926198941) Appointed |
| 22/07/2019 | New Board Member Katherine Bolseth (926063436) Appointed |
| 22/07/2019 | Chris David Heim (919939989) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 20/04/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 07/10/2015 | Daniel Robert Mayleben (920132226) has left the board |
| 07/10/2015 | New Board Member Chris David Heim (919939989) Appointed |
| 07/10/2015 | Christopher David Heim (920130075) has left the board |
| 07/10/2015 | New Board Member Dan Robert Mayleben (919901046) Appointed |
| 30/09/2015 | New Board Member Daniel Robert Mayleben (920132226) Appointed |
| 30/09/2015 | New Board Member Christopher David Heim (920130075) Appointed |
| 29/09/2015 | Mark Ties (916239647) has left the board |
| 29/09/2015 | Janet Dryer (912784912) has left the board |
| 29/09/2015 | Mark E Ties (916238112) has left the board |
| 29/09/2015 | New Company Secretary Wesley Fredenburg (920129018) Appointed |
| 03/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
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