FORTEM SOLUTIONS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

FORTEM SOLUTIONS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTEM SOLUTIONS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638969. The accounts status is FULL and accounts are next due on 30/09/2025.

FORTEM SOLUTIONS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT DIXON PARTNERSHIPS LIMITED (until 15/12/2016)
INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED (until 31/12/2009)
INSPACE PARTNERSHIPS LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WILLMOTT May 1963 British Director 2009-01-30 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2016-01-01 CURRENT
MR JONATHAN LAW Secretary 2016-11-01 CURRENT
GEOFFREY JOHN PARKINSON Nov 1965 British Director 2022-02-04 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2010-01-01 CURRENT
MISS JUDITH LAURA HEGARTY Mar 1980 Irish,British Director 2021-05-06 CURRENT
MRS KATARINA FIDLER Jun 1978 British Director 2024-01-01 CURRENT
MR CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2024-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-02-03 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2003-03-19 UNTIL 2005-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-02-03 RESIGNED
GRAHAM SIMON LOWE British Secretary 2005-02-23 UNTIL 2007-04-19 RESIGNED
ANNE ELIZABETH THOMAS British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES EYRE British Secretary 2003-02-03 UNTIL 2004-12-31 RESIGNED
ROBERT CHARLES EYRE British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2009-01-30 UNTIL 2009-12-31 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2004-12-20 UNTIL 2008-11-14 RESIGNED
STEVE TURNER Nov 1960 British Director 2007-07-01 UNTIL 2008-06-27 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-01-01 UNTIL 2018-09-26 RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2019-06-01 UNTIL 2024-01-01 RESIGNED
MR WILLIAM GEORGE KAY Aug 1965 British Director 2017-09-15 UNTIL 2021-05-06 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2003-02-24 UNTIL 2007-01-01 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2006-08-22 UNTIL 2007-01-01 RESIGNED
JOHN MARTIN BATES Feb 1959 British Director 2003-03-19 UNTIL 2004-08-31 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-11-14 UNTIL 2015-12-31 RESIGNED
MS JULIE LOUISE CURRIE Mar 1974 British Director 2018-01-01 UNTIL 2018-09-12 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2006-09-01 UNTIL 2014-12-31 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2003-02-03 UNTIL 2008-11-14 RESIGNED
MARK ROY GELDER May 1969 British Director 2008-01-01 UNTIL 2009-01-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2009-01-30 UNTIL 2024-01-01 RESIGNED
JAYNE BELINDA WATKINS Apr 1960 British Director 2003-03-19 UNTIL 2006-01-01 RESIGNED
SIMON DAVID LEADBEATER May 1961 British Director 2009-01-01 UNTIL 2016-01-11 RESIGNED
MICHAEL JOHN WILLIAMSON Jul 1966 British Director 2003-03-19 UNTIL 2022-02-04 RESIGNED
JAMES IAN MARLER Aug 1950 British Director 2003-03-19 UNTIL 2009-01-01 RESIGNED
PAUL MATTHEWS Jun 1961 British Director 2004-01-01 UNTIL 2008-01-01 RESIGNED
DAVID PACE May 1966 British Director 2007-07-01 UNTIL 2007-10-05 RESIGNED
GEOFFREY JOHN PARKINSON Nov 1965 British Director 2005-07-01 UNTIL 2009-01-01 RESIGNED
MR BRENDAN DOMINIC RITCHIE Aug 1955 British Director 2009-01-01 UNTIL 2011-05-31 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2013-06-02 UNTIL 2019-10-04 RESIGNED
CATHERINE ANN WEIR Aug 1957 British Director 2006-01-01 UNTIL 2007-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willmott Dixon Fm Limited 2016-04-06 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
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NEXTGEN LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
KANVAS INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
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BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
INSPACE CORPORATE ASSETS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HOWES COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects

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