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 10 months old)
WEBSITE
www.helpsystems.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|---|
| 02/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
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 |
|---|---|
| 06/01/2025 | Katherine Bolseth (926505364) has left the board |
| 28/12/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
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 |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2235 Past: 2159 |
View Report |
|
12/02/2020 - Present (4 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/07/2024 - Present (5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 05/03/2001 - 03/08/2011 (10 years and 4 months) Secretary: 04/03/2008 - 03/08/2011 (3 years and 4 months) Born in Apr 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2025 | Termination of appointment of director (TM01) | officers | |
| 16/12/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/12/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 25/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 25/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/01/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Change of director’s details (CH01) | officers | |
| 13/12/2022 | Change of director’s details (CH01) | officers | |
| 01/11/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 11/05/2022 | Change of director’s details (CH01) | officers | |
| 11/05/2022 | Change of director’s details (CH01) | officers | |
| 17/03/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/11/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/02/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 11/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 20/03/2020 | Confirmation Statement (CS01) | other | |
| 18/02/2020 | Termination of appointment of director (TM01) | officers | |
| 18/02/2020 | Appointment of director (AP01) | officers | |
| 30/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 03/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/09/2019 | Appointment of corporate secretary (AP04) | officers | |
| 02/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/07/2019 | Appointment of director (AP01) | officers | |
| 18/07/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/10/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/10/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/03/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Annual Accounts. (AA) | accounts | |
| 21/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 18/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/03/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/11/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 25/09/2015 | Termination of appointment of director (TM01) | officers | |
| 25/09/2015 | Termination of appointment of director (TM01) | officers | |
| 25/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2015 | Appointment of secretary (AP03) | officers | |
| 22/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2015 | Annual Return (AR01) | returns | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/03/2014 | Change of director’s details (CH01) | officers | |
| 18/03/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/06/2013 | Annual Return (AR01) | returns | |
| 03/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/04/2012 | Change of director’s details (CH01) | officers | |
| 27/04/2012 | Annual Return (AR01) | returns | |
| 21/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 17/08/2011 | Appointment of secretary (AP03) | officers | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 16/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2011 | Termination of appointment of director (TM01) | officers | |
| 16/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/03/2011 | Annual Return (AR01) | returns | |
| 17/11/2010 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Termination of appointment of director (TM01) | officers | |
| 15/11/2010 | Termination of appointment of director (TM01) | officers | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Change of director’s details (CH01) | officers | |
| 11/03/2010 | Annual Return (AR01) | returns | |
| 08/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2009 | Annual Accounts. (AA) | accounts | |
| 27/03/2009 | Annual Return. (363A) | returns | |
| 27/12/2008 | Annual Accounts. (AA) | accounts | |
| 17/11/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 16/07/2008 | Annual Return. (363S) | returns | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 22/12/2007 | Annual Accounts. (AA) | accounts | |
| 19/12/2007 | Amended Accounts. (AAMD) | accounts | |
| 19/12/2007 | Amended Accounts. (AAMD) | accounts | |
| 17/12/2007 | Annual Return. (363S) | returns |
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 |
|---|---|
| 06/01/2025 | Katherine Bolseth (926505364) has left the board |
| 28/12/2024 | New Accounts filed |
| 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 | Dan Robert Mayleben (919901046) has left the board |
| 20/02/2020 | New Board Member Matthew Reck (926727714) Appointed |
| 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 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926198941) Appointed |
| 04/09/2019 | Wesley Fredenburg (920129018) has left the board |
| 22/07/2019 | Chris David Heim (919939989) has left the board |
| 22/07/2019 | New Board Member Katherine Bolseth (926063436) Appointed |
| 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 | Christopher David Heim (920130075) has left the board |
| 07/10/2015 | Daniel Robert Mayleben (920132226) has left the board |
| 07/10/2015 | New Board Member Dan Robert Mayleben (919901046) Appointed |
| 07/10/2015 | New Board Member Chris David Heim (919939989) 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 |
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