# Fortknox Systems Limited

## Details

- **Company number:** [02955999](https://find-and-update.company-information.service.gov.uk/company/02955999)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1994
- **Registered office:** 38 THORNCLIFFE ROAD, HADFIELD, GLOSSOP, SK13 2AZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 | £114 | £114 |
| 30 Sep 2024 | £114 | £114 |
| 30 Sep 2023 | £114 | £114 |
| 30 Sep 2022 | £114 | £114 |
| 30 Sep 2021 | £114 | £114 |
| 30 Sep 2020 | £114 | £114 |
| 30 Sep 2019 | £114 | £114 |
| 30 Sep 2018 | £114 | £114 |
| 30 Sep 2017 | £114 | £114 |
| 30 Sep 2016 | £114 | £114 |
| 30 Sep 2015 | £114 | £114 |
| 30 Sep 2014 | £114 | £114 |
| 30 Sep 2013 | £114 | £114 |
| 30 Sep 2012 | £114 | £114 |
| 30 Sep 2011 | £114 | £114 |
| 30 Sep 2010 | £114 | £114 |
| 30 Sep 2009 | £114 | £114 |
| 30 Sep 2008 | £114 | £114 |