FORTRA INTERNATIONAL LIMITED
Overview
| Company Name | FORTRA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04172068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTRA INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FORTRA INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTRA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELP/SYSTEMS INTERNATIONAL LIMITED | Feb 08, 2008 | Feb 08, 2008 |
| EVELOGIC LIMITED | Mar 05, 2001 | Mar 05, 2001 |
What are the latest accounts for FORTRA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FORTRA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for FORTRA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Reck on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Katherine Bolseth as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Justin Christopher Ritchie as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Help/Systems International Group Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Katherine Bolseth on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Reck on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed help/systems international LIMITED\certificate issued on 01/11/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Katherine Bolseth on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Reck on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of FORTRA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| RECK, Matthew | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | Chief Executive Officer | 267277140001 | ||||||||
| RITCHIE, Justin Christopher | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | Chief Financial Officer | 325525800001 | ||||||||
| FREDENBURG, Wesley | Secretary | Harvest Crescent GU51 2UZ Fleet Sentinel House, Building B Hampshire England | 201290180001 | |||||||||||
| GOODGROVES, Roger Mark | Secretary | Parsonage House Church Street BN5 9NU Henfield West Sussex | British | Sales | 86760730002 | |||||||||
| LITWIN, Konrad Adam | Secretary | 12 Pinecote Drive SL5 9PS Sunningdale Berkshire | British | 71334400003 | ||||||||||
| LITWIN, Leslie George | Secretary | 8 Hasting Close SL6 2DA Bray Berkshire | British | Sales Director | 92234230001 | |||||||||
| TIES, Mark | Secretary | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire | 162396470001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOLSETH, Katherine | Director | 11095 Viking Drive Suite 100 55344 Eden Prairie Fortra Minnesota United States | United States | American | Ceo | 265053640001 | ||||||||
| CASSENS, Jim | Director | Help/Systems, Inc., 6533 Flying Cloud Drive, Suite 200 Eden Prairie Minnesota 55344 Usa | United States | Company Director | 127849520001 | |||||||||
| DRYER, Janet | Director | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire | United States Of America | Other | Company Director | 127849120001 | ||||||||
| GOODGROVES, Roger Mark | Director | Pinewood Park GU14 9LH Farnborough 284 Hampshire United Kingdom | British | Sales | 86760730003 | |||||||||
| HEIM, Chris David | Director | Harvest Crescent GU51 2UZ Fleet Sentinel House, Building B Hampshire England | United States | American | Director | 199399890001 | ||||||||
| HORSTMANN, James Henry | Director | Help/Systems, Inc., 6533 Flying Cloud Drive, Suite 200 Eden Prairie Minnesota 55344 Usa | American | Company Director | 127849750001 | |||||||||
| LEWIS, John | Director | Countryside Drive Orono 2590 Minnesota 55356 United States | Usa | Executive | 140675220001 | |||||||||
| LITWIN, Konrad Adam | Director | 12 Pinecote Drive SL5 9PS Sunningdale Berkshire | England | British | Sales Director | 71334400003 | ||||||||
| MAYLEBEN, Dan Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Director | 199010460001 | ||||||||
| TIES, Mark Edward | Director | Infineon House Minley Road GU51 2RD Fleet Fleet Mill A Hampshire | United States | American | Director | 172902510001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FORTRA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortra International Group Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORTRA INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Jul 26, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0