# Fortus England & Wales Limited

## Details

- **Company number:** [04541701](https://find-and-update.company-information.service.gov.uk/company/04541701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2002
- **Registered office:** CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [80200](/sic/80200) Security systems service activities


## 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 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 | - |




## Controls

- [Acorn Fire & Security Ltd](/company/04421576) (04421576)
- [Contract Locking Services (Holdings) Limited](/company/06618722) (06618722)
- [Pock Limited](/company/08851361) (08851361)
- [Rectory Mill Limited](/company/08851381) (08851381)
- [Security Supplies (Chelmsford) Limited](/company/07004088) (07004088)
- [Security Supplies Limited](/company/04043683) (04043683)
- [Specialized Security Products Limited](/company/03966775) (03966775)
- [The Electric Gate Shop Ltd](/company/05923481) (05923481)



## Directors' other companies

- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus Kent Limited](/company/03836109)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus Hampshire Limited](/company/02760626)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus Norfolk Limited](/company/06730296)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus East Mids Limited](/company/03771931)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus Beds Limited](/company/04102952)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus Yorkshire Limited](/company/05928925)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus South West Limited](/company/03751055)
- [BROPHY, Mark Gerrard](/person/6878512) - director at [Fortus West Mids Limited](/company/05617166)
- [HONAN, Brian, Mr.](/person/6878513) - director at [Fortus Kent Limited](/company/03836109)
- [HONAN, Brian, Mr.](/person/6878513) - director at [Fortus Hampshire Limited](/company/02760626)



## Companies at the same address

- [Contract Locking Services (Holdings) Limited](/company/06618722) (06618722)
- [Fortus Beds Limited](/company/04102952) (04102952)
- [Fortus East Mids Limited](/company/03771931) (03771931)
- [Fortus Group Holdings Limited](/company/12293040) (12293040)
- [Fortus Hampshire Limited](/company/02760626) (02760626)
- [Fortus Kent Limited](/company/03836109) (03836109)
- [Fortus Norfolk Limited](/company/06730296) (06730296)
- [Fortus North West Limited](/company/04464855) (04464855)
- [Fortus South West Limited](/company/03751055) (03751055)
- [Fortus West Mids Limited](/company/05617166) (05617166)