FORTRESS SECURITY SYSTEMS LIMITED

Overview

Company Name	FORTRESS SECURITY SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02868539
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTRESS SECURITY SYSTEMS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is FORTRESS SECURITY SYSTEMS LIMITED located?

Registered Office Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORTRESS SECURITY SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORTRESS SECURITY SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for FORTRESS SECURITY SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Director's details changed for Mr Stephen William Piper on Nov 11, 2024	2 pages	CH01

Nov 11, 2024	Change of details for Mr Stephen William Piper as a person with significant control on Nov 11, 2024	2 pages	PSC04

Nov 11, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 23, 2024	Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 23, 2024	1 pages	AD01

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 07, 2022	Director's details changed for Mr Stephen William Piper on Sep 01, 2022	2 pages	CH01

Sep 07, 2022	Change of details for Mr Stephen William Piper as a person with significant control on Sep 01, 2022	2 pages	PSC04

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Aug 02, 2017	Registered office address changed from 43 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on Aug 02, 2017	1 pages	AD01

Nov 17, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Sep 09, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Dec 07, 2015	Termination of appointment of Annette Jane Piper as a secretary on Dec 07, 2015	1 pages	TM02

View All Filings

Who are the officers of FORTRESS SECURITY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIPER, Stephen William Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	Nov 05, 1993		Director	Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	England	British	1960-11	Technical Manager	41128570003
PIPER, Annette Jane 16 South Road Puckeridge SG11 1TH Ware Hertfordshire	Nov 03, 1993	Dec 07, 2015	Secretary	16 South Road Puckeridge SG11 1TH Ware Hertfordshire		British		Administration Manager	36623140001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 03, 1993	Nov 03, 1993	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
APOSTOLOS, Peter 1 Mount Sorrell Stanstead Road SG13 7HG Hertford Hertfordshire	Nov 02, 1994	Sep 03, 2004	Director	1 Mount Sorrell Stanstead Road SG13 7HG Hertford Hertfordshire		British	1956-6	Office Manager	41328120001
PIPER, Annette Jane 16 South Road Puckeridge SG11 1TH Ware Hertfordshire	Nov 03, 1993	Dec 07, 2015	Director	16 South Road Puckeridge SG11 1TH Ware Hertfordshire	United Kingdom	British	1961-9	Administration	36623140001
PIPER, Arthur 80 Warwick Drive Cheshunt EN8 0BW Waltham Cross Hertfordshire	Nov 03, 1993	Nov 02, 1994	Director	80 Warwick Drive Cheshunt EN8 0BW Waltham Cross Hertfordshire		British	1926-9	Retired	36623130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTRESS SECURITY SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Piper Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	Apr 06, 2016	Pindar Road EN11 0FJ Hoddesdon Unit 14, Hoddesdon Enterprise Centre Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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