This company is commonly known as Fortknox Systems Limited. The company was founded 29 years ago and was given the registration number 02955999. The firm's registered office is in GLOSSOP. You can find them at 38 Thorncliffe Road, Hadfield, Glossop, Derbyshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FORTKNOX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02955999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Thorncliffe Road, Hadfield, Glossop, Derbyshire, SK13 2AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Thorncliffe Road, Hadfield, Glossop, SK13 2AZ | Director | 11 August 1994 | Active |
| 38 Thorncliffe Road, Hadfield, Glossop, SK13 2AZ | Secretary | 11 August 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 August 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 August 1994 | Active |
| Mrs Yvonne Marriott | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willow Bank, Albert Street, Glossop, England, SK13 1DG |
| Nature of control | : |
|
| Mr Andrew Richardson | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Thorncliffe Road, Glossop, England, SK13 2AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Officers | Change person secretary company with change date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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