FORTEM SOLUTIONS LIMITED

Overview

Company Name	FORTEM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04638969
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

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

What is the purpose of FORTEM SOLUTIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FORTEM SOLUTIONS LIMITED located?

Registered Office Address	Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of FORTEM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WILLMOTT DIXON PARTNERSHIPS LIMITED	Dec 31, 2009	Dec 31, 2009
INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED	Dec 29, 2006	Dec 29, 2006
INSPACE PARTNERSHIPS LIMITED	May 30, 2003	May 30, 2003
WILLMOTT DIXON PROPERTY SERVICES PARTNERSHIPS LIMITED	Mar 02, 2003	Mar 02, 2003
STOREHOPE LIMITED	Jan 16, 2003	Jan 16, 2003

What are the latest accounts for FORTEM SOLUTIONS 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 FORTEM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for FORTEM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Apr 22, 2024	Registration of charge 046389690015, created on Apr 18, 2024	47 pages	MR01

Apr 18, 2024	Satisfaction of charge 046389690012 in full	1 pages	MR04

Apr 18, 2024	Satisfaction of charge 046389690014 in full	1 pages	MR04

Jan 04, 2024	Appointment of Mrs Katarina Fidler as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Colin Enticknap as a director on Jan 01, 2024	1 pages	TM01

Jan 02, 2024	Appointment of Mr Christopher John Tredget as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Termination of appointment of Michael Leonard Hart as a director on Jan 01, 2024	1 pages	TM01

Dec 13, 2023	Change of details for Wimpole Equity Holdings Limited as a person with significant control on Nov 07, 2023	2 pages	PSC05

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with updates	5 pages	CS01

Nov 30, 2023	Registration of charge 046389690014, created on Nov 22, 2023	48 pages	MR01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	5 pages	CS01

Dec 23, 2022	Statement of capital following an allotment of shares on Dec 23, 2022 Capital: GBP 7,002,435	3 pages	SH01

May 18, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 21, 2022	Appointment of Mr Geoffrey John Parkinson as a director on Feb 04, 2022	2 pages	AP01

Feb 07, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Termination of appointment of Michael John Williamson as a director on Feb 04, 2022	1 pages	TM01

May 06, 2021	Appointment of Miss Judith Laura Hegarty as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Termination of appointment of William George Kay as a director on May 06, 2021	1 pages	TM01

May 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 13, 2021	Satisfaction of charge 046389690011 in full	1 pages	MR04

Apr 07, 2021	Registration of charge 046389690013, created on Mar 31, 2021	48 pages	MR01

Apr 01, 2021	Registration of charge 046389690012, created on Mar 31, 2021	50 pages	MR01

View All Filings

Who are the officers of FORTEM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAW, Jonathan The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Nov 01, 2016		Secretary	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England					217687930001
MCWILLIAMS, Wendy Jane The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Mar 31, 2008		Secretary	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England		British			66342520007
DUNDAS, Graham Mark The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 01, 2016		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1979-4	Chartered Accountant	174545130001
FIDLER, Katarina The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 01, 2024		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1978-6	Director	224780720001
HEGARTY, Judith Laura The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	May 06, 2021		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	Irish,British	1980-3	Finance Director	282885020001
MCWILLIAMS, Wendy Jane The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 01, 2010		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1958-12	Solicitor	66342520007
PARKINSON, Geoffrey John The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Feb 04, 2022		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1965-11	Director	109000730001
TREDGET, Christopher John The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 01, 2024		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1964-1	Director	317564420001
WILLMOTT, Richard John The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 30, 2009		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	United Kingdom	British	1963-5	Chartered Builder	146659260001
CHURCHILL COLEMAN, Wendy Jane 8 Glebe Road MK40 2PL Bedford	Mar 19, 2003	May 20, 2005	Secretary	8 Glebe Road MK40 2PL Bedford		British			66342520006
EYRE, Robert Charles Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Mar 31, 2008	Aug 20, 2013	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire		British			5579750001
EYRE, Robert Charles 89 Layston Park SG8 9DT Royston Hertfordshire	Feb 03, 2003	Dec 31, 2004	Secretary	89 Layston Park SG8 9DT Royston Hertfordshire		British			5579750001
HOLDCROFT, Laurence Nigel Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Apr 01, 2011	Mar 14, 2016	Secretary	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire		British			159235890001
LISTER, Anne Elizabeth Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Apr 19, 2007	Mar 31, 2008	Secretary	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British			27233210012
LOWE, Graham Simon Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey	Feb 23, 2005	Apr 19, 2007	Secretary	Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey		British			103619250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Feb 03, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATCHELOR, David Frank The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Aug 22, 2006	Jan 01, 2007	Director	The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1949-9	Chartered Accountant	83298090001
BATES, John Martin Beaufort Long Acre, High Street, Meppershall SG17 5LZ Shefford Bedfordshire	Mar 19, 2003	Aug 31, 2004	Director	Beaufort Long Acre, High Street, Meppershall SG17 5LZ Shefford Bedfordshire	United Kingdom	British	1959-2	Chartered Engineer	88740930003
CANNEY, Duncan Inglis Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Nov 14, 2008	Dec 31, 2015	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1952-5	Chartered Accountant	62411170001
CURRIE, Julie Louise Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Jan 01, 2018	Sep 12, 2018	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1974-3	Chartered Accountant	243332530001
DURKIN, Christopher Simon Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Sep 01, 2006	Dec 31, 2014	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1963-6	Chartered Builder	227487480001
ENTICKNAP, Colin The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jan 30, 2009	Jan 01, 2024	Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1958-9	Chartered Surveyor	9708990003
ENTICKNAP, Colin The Grange 4 Heath Road PE6 7EG Helpston Peterborough	Feb 03, 2003	Nov 14, 2008	Director	The Grange 4 Heath Road PE6 7EG Helpston Peterborough	England	British	1958-9	Chartered Surveyor	9708990002
FORBES, Duncan Peter 5 White Delves NN8 5XW Wellingborough Northamptonshire	Feb 24, 2003	Jan 01, 2007	Director	5 White Delves NN8 5XW Wellingborough Northamptonshire	United Kingdom	British	1950-8	Chartered Builder	71202260001
GELDER, Mark Roy 2 Jenkinson Grove Armthorpe DN3 2FJ Doncaster South Yorkshire	Jan 01, 2008	Jan 01, 2009	Director	2 Jenkinson Grove Armthorpe DN3 2FJ Doncaster South Yorkshire	England	British	1969-5	Director	127443030001
HART, Michael Leonard The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jun 01, 2019	Jan 01, 2024	Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1955-8	Chartered Builder	148248820001
KAY, William George The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Sep 15, 2017	May 06, 2021	Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1965-8	Commercial Director	237983330001
LEADBEATER, Simon David Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Jan 01, 2009	Jan 11, 2016	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1961-5	Chartered Builder	153410460001
MARLER, James Ian Pebbles 5 Fellside DE56 1GL Belper Derbyshire	Mar 19, 2003	Jan 01, 2009	Director	Pebbles 5 Fellside DE56 1GL Belper Derbyshire	England	British	1950-8	Head Of Partnering	81820870004
MATTHEWS, Paul 15 Westcott AL7 2PP Welwyn Garden City Hertfordshire	Jan 01, 2004	Jan 01, 2008	Director	15 Westcott AL7 2PP Welwyn Garden City Hertfordshire		British	1961-6	Operations Director	95331140002
PACE, David 25 Hurst Road IG9 6AB Buckhurst Hill Essex	Jul 01, 2007	Oct 05, 2007	Director	25 Hurst Road IG9 6AB Buckhurst Hill Essex		British	1966-5	Operations Director	123455670001
PARKINSON, Geoffrey John 22 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Jul 01, 2005	Jan 01, 2009	Director	22 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	England	British	1965-11	Operations Director	109000730001
RITCHIE, Brendan Dominic Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Jan 01, 2009	May 31, 2011	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	England	British	1955-8	Chartered Builder	119829410001
SMITH, Paul Raymond Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	Jun 02, 2013	Oct 04, 2019	Director	Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire	United Kingdom	British	1959-11	Engineer	111857000001
TELFER, Andrew James William Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	Jan 30, 2009	Dec 31, 2009	Director	Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey	England	British	1967-11	Chartered Accountant	84685480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTEM SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmott Dixon Fm Limited

Apr 06, 2016

Bridge Road

SG6 4ET Letchworth Garden City

Suite 201, The Spirella Building

Hertfordshire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7065104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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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