Fortus England & Wales Limited
- Company number
- 04541701
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Sep 2002
- Nature of business
- Manufacture of computers and peripheral equipment
Security systems service activities
Registered office
Previous names
- Ezcctv.com Limited (until 10 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROPHY, Mark Gerrard | Director | 19 Aug 2020 | |
| HONAN, Brian, Mr. | Director | 24 Dec 2019 | |
| COHEN, Jonathan Lewis | Director | 1 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Honan | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
24 Dec 2019 | |
| Fortus Group Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | 24 Dec 2019 |
| Mr Darrell Ernest Stanley | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | £159,884 | £90,628 | 34 |
| 31 Oct 2017 | £388,772 | £70,793 | 34 |
| 31 Oct 2016 | - | £74,709 | - |
| 31 Oct 2015 | - | £754 | - |
| 31 Oct 2014 | - | £48,078 | - |
| 31 Oct 2013 | - | £35,852 | - |
| 31 Oct 2012 | - | £320 | - |
| 31 Oct 2011 | £117,750 | £3,717 | - |
| 31 Oct 2010 | £120,749 | £81 | - |
| 31 Oct 2009 | £102,983 | £0 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Controls
- Acorn Fire & Security Ltd (04421576)
- Contract Locking Services (Holdings) Limited (06618722)
- Pock Limited (08851361)
- Rectory Mill Limited (08851381)
- Security Supplies (Chelmsford) Limited (07004088)
- Security Supplies Limited (04043683)
- Specialized Security Products Limited (03966775)
- The Electric Gate Shop Ltd (05923481)
Directors’ other companies
- BROPHY, Mark Gerrard - Director at Fortus Kent Limited
- BROPHY, Mark Gerrard - Director at Fortus Hampshire Limited
- BROPHY, Mark Gerrard - Director at Fortus Norfolk Limited
- BROPHY, Mark Gerrard - Director at Fortus East Mids Limited
- BROPHY, Mark Gerrard - Director at Fortus Beds Limited
- BROPHY, Mark Gerrard - Director at Fortus Yorkshire Limited
- BROPHY, Mark Gerrard - Director at Fortus South West Limited
- BROPHY, Mark Gerrard - Director at Fortus West Mids Limited
- HONAN, Brian, Mr. - Director at Fortus Kent Limited
- HONAN, Brian, Mr. - Director at Fortus Hampshire Limited
Companies at the same address
- Contract Locking Services (Holdings) Limited (06618722)
- Fortus Beds Limited (04102952)
- Fortus East Mids Limited (03771931)
- Fortus Group Holdings Limited (12293040)
- Fortus Hampshire Limited (02760626)
- Fortus Kent Limited (03836109)
- Fortus Norfolk Limited (06730296)
- Fortus North West Limited (04464855)
- Fortus South West Limited (03751055)
- Fortus West Mids Limited (05617166)