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FORTIS UK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fortis Uk Solutions Limited. The company was founded 15 years ago and was given the registration number 06976292. The firm's registered office is in SHEPPERTON. You can find them at 1,shepperton Marina, Felix Lane, Shepperton, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:FORTIS UK SOLUTIONS LIMITED
Company Number:06976292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:1,shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director26 September 2019Active
Poplar Cottage, Box Tree Lane, Postcombe, Thame, OX9 7DS

Secretary30 July 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, SW19 7QD

Corporate Secretary30 July 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director30 July 2009Active
Yew Tree Cottage, 52 Townside, Haddenham, HP17 8BQ

Director30 July 2009Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 December 2009Active
1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS

Director30 May 2011Active
Barney Cottage, 2 Southend, Haddenham, HP17 8BH

Director30 July 2009Active

People with Significant Control

Mr Oliver Murray
Notified on:18 September 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:1,Shepperton Marina, Felix Lane, Shepperton, England, TW17 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Roger Barnes Finch
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:3 St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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