FORTECHO SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FORTECHO SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORTECHO SOLUTIONS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173737. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FORTECHO SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOLON HOUSE
LONDON
SW6 3BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED (until 18/12/2015)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES STERLAND GREEN Sep 1963 British Director 1996-03-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-03-15 UNTIL 1996-03-15 RESIGNED
WHOLE CABOODLE MANAGEMENT LTD Corporate Secretary 2013-01-01 UNTIL 2018-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-15 UNTIL 1996-03-15 RESIGNED
MARK LESLIE WINSALL Sep 1961 Australian Director 1996-12-14 UNTIL 2011-04-20 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 1999-05-20 UNTIL 2000-02-29 RESIGNED
MR JOHN STERLAND GREEN Jan 1931 British Director 1996-03-15 UNTIL 2002-09-20 RESIGNED
NIGEL COX Sep 1944 British Director 1996-03-15 UNTIL 1996-05-16 RESIGNED
JENNIE CAMERON MOLYNEUX Aug 1959 Secretary 1996-03-15 UNTIL 1996-07-30 RESIGNED
ROBERT JAMES STERLAND GREEN Sep 1963 British Secretary 1996-07-30 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James, Sterland Green 2016-04-06 9/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ACONITE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
ACONITE CONSULTING LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
18 GLEDHOW GARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ONEVU LIMITED RICKMANSWORTH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HORUS SECURITY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANTARCTIC HERITAGE LTD. CAMBRIDGE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LOCATION SCIENCES AI LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LOCATION SCIENCES GROUP PLC CHELTENHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SEAL BUSINESS DEVELOPMENT LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIGITAL MARCUS LLP OXTED Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FORTECHO SOLUTIONS LIMITED 2023-07-22 31-03-2023 £685,207 Cash £1,819,236 equity
FORTECHO SOLUTIONS LIMITED 2023-03-01 31-03-2022 £729,392 Cash £1,519,064 equity
FORTECHO SOLUTIONS LIMITED 2022-04-01 31-03-2021 £349,916 Cash £1,392,824 equity
FORTECHO SOLUTIONS LIMITED 2021-03-24 31-03-2020 £491,669 Cash £1,149,646 equity
FORTECHO SOLUTIONS LIMITED 2019-12-18 31-03-2019 £307,346 Cash £867,043 equity
FORTECHO SOLUTIONS LIMITED 2018-12-29 31-03-2018 £256,993 Cash £657,008 equity
Abbreviated Company Accounts - FORTECHO SOLUTIONS LIMITED 2017-02-04 31-03-2016 £277,895 Cash £433,413 equity
Abbreviated Company Accounts - FORTECHO SOLUTIONS LIMITED 2016-01-01 31-03-2015 £241,047 Cash £392,939 equity
Abbreviated Company Accounts - INTEGRATED SECURITY INFORMATION SYSTEMS LIMITED 2014-12-25 31-03-2014 £325,249 Cash £323,647 equity

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