Fortknox Systems Limited
- Company number
- 02955999
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1994
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Andrew | Director | 11 Aug 1994 | |
| MARRIOTT, Yvonne | Secretary | 11 Aug 1994 | 1 Mar 2023 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 5 Aug 1994 | 11 Aug 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Aug 1994 | 11 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richardson | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
5 Aug 2016 | |
| Mrs Yvonne Marriott | Ownership Of Shares 25 To 50 Percent | 5 Aug 2016 | 1 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £114 | £114 |
| 30 Sep 2024 Dormant | £114 | £114 |
| 30 Sep 2023 Dormant | £114 | £114 |
| 30 Sep 2022 Dormant | £114 | £114 |
| 30 Sep 2021 Dormant | £114 | £114 |
| 30 Sep 2020 Dormant | £114 | £114 |
| 30 Sep 2019 Dormant | £114 | £114 |
| 30 Sep 2018 Dormant | £114 | £114 |
| 30 Sep 2017 Dormant | £114 | £114 |
| 30 Sep 2016 Dormant | £114 | £114 |
| 30 Sep 2015 Dormant | £114 | £114 |
| 30 Sep 2014 Dormant | £114 | £114 |
| 30 Sep 2013 Dormant | £114 | £114 |
| 30 Sep 2012 Dormant | £114 | £114 |
| 30 Sep 2011 Dormant | £114 | £114 |
| 30 Sep 2010 Dormant | £114 | £114 |
| 30 Sep 2009 Dormant | £114 | £114 |
| 30 Sep 2008 Dormant | £114 | £114 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |