FORTRA INTERNATIONAL GROUP LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
FORTRA INTERNATIONAL GROUP LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
FORTRA INTERNATIONAL GROUP LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244419. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORTRA INTERNATIONAL GROUP LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244419. The accounts status is GROUP and accounts are next due on 30/09/2024.
FORTRA INTERNATIONAL GROUP LIMITED - ALTRINCHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELP/SYSTEMS INTERNATIONAL GROUP LIMITED (until 01/11/2022)
HELP/SYSTEMS INTERNATIONAL GROUP LIMITED (until 01/11/2022)
EVELOGIC GROUP LIMITED (until 06/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-15 | CURRENT | ||
| MR MATTHEW RECK | Dec 1984 | American | Director | 2020-02-12 | CURRENT |
| KATHERINE BOLSETH | Jul 1973 | American | Director | 2019-07-17 | CURRENT |
| MR WESLEY FREDENBURG | Secretary | 2015-09-22 UNTIL 2019-06-24 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2004-09-28 UNTIL 2004-09-28 | RESIGNED | ||
| ROGER MARK GOODGROVES | May 1961 | British | Secretary | 2004-09-28 UNTIL 2008-03-04 | RESIGNED |
| MR KONRAD ADAM LITWIN | Apr 1969 | British | Secretary | 2008-03-04 UNTIL 2011-08-03 | RESIGNED |
| MR MARK TIES | Secretary | 2011-08-03 UNTIL 2015-09-22 | RESIGNED | ||
| MR DAN ROBERT MAYLEBEN | Sep 1961 | American | Director | 2015-09-22 UNTIL 2020-02-12 | RESIGNED |
| JANET DRYER | Jan 1961 | Other | Director | 2007-12-21 UNTIL 2015-09-22 | RESIGNED |
| MARK EDWARD TIES | Feb 1965 | American | Director | 2011-08-03 UNTIL 2015-09-22 | RESIGNED |
| JIM CASSENS | Feb 1965 | United States | Director | 2007-12-21 UNTIL 2010-10-29 | RESIGNED |
| ROGER MARK GOODGROVES | May 1961 | British | Director | 2004-09-28 UNTIL 2010-10-29 | RESIGNED |
| MR CHRIS DAVID HEIM | May 1964 | American | Director | 2015-09-22 UNTIL 2019-07-17 | RESIGNED |
| JAMES HENRY HORSTMANN | Apr 1961 | American | Director | 2007-12-21 UNTIL 2009-07-23 | RESIGNED |
| MR JOHN LEWIS | Jun 1965 | Usa | Director | 2009-07-23 UNTIL 2010-10-29 | RESIGNED |
| MR KONRAD ADAM LITWIN | Apr 1969 | British | Director | 2004-09-28 UNTIL 2011-08-03 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2004-09-28 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sami Mnaymneh | 2016-04-06 - 2018-03-29 | 7/1961 | Miami Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Aouni Tamer | 2016-04-06 - 2018-03-29 | 10/1957 | Miami Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |