FORTEM NDE GLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTEM NDE GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13232635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTEM NDE GLOBAL LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is FORTEM NDE GLOBAL LTD located?

    Registered Office Address
    Ground Floor The Brewhouse
    Georges Square
    BS1 6LA Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTEM NDE GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    PRYSM NDE GLOBAL LTDFeb 27, 2021Feb 27, 2021

    What are the latest accounts for FORTEM NDE GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FORTEM NDE GLOBAL LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for FORTEM NDE GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply articles 27.2 & 30.5(f) 02/02/2024
    RES13

    Change of details for Mr Nicholas John Moss as a person with significant control on Aug 10, 2023

    2 pagesPSC04

    Termination of appointment of Samuel John King as a director on Jan 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Thomas Proudley as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Reece Morris as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Luke Nsamba Lubega as a director on May 11, 2023

    1 pagesTM01

    Confirmation statement made on Feb 26, 2023 with updates

    9 pagesCS01

    Termination of appointment of John Robert Pearce as a director on Jan 12, 2023

    1 pagesTM01

    Termination of appointment of Just Christian Thomas Borthen as a director on Jan 12, 2023

    1 pagesTM01

    Termination of appointment of Edward Lawrance as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mrs Jade Natasha Cox as a director on Jan 12, 2023

    2 pagesAP01

    Change of details for Mr Nicholas John Moss as a person with significant control on Oct 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Just Christian Thomas Borthen on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr Nicholas John Moss on Nov 29, 2022

    2 pagesCH01

    Director's details changed for John Pearce on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr Nicholas John Moss on Oct 27, 2022

    2 pagesCH01

    Change of details for Mr Nicholas John Moss as a person with significant control on Nov 29, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas Proudley on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr James Berryman on Nov 29, 2022

    2 pagesCH01

    Director's details changed for Mr Samuel John King on Nov 29, 2022

    2 pagesCH01

    Who are the officers of FORTEM NDE GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRYMAN, James
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritish278035050001
    COX, Jade Natasha
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish304300420001
    MOSS, Nicholas John
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritish155854840007
    YANDELL, Christian James
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritish92158000002
    BORTHEN, Just Christian Thomas
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritishDirector255433330001
    CHARD, Thomas
    Goodridge Avenue
    Gloucester
    GL2 5EN United Kingdom
    Goodridge Court
    United Kingdom
    Director
    Goodridge Avenue
    Gloucester
    GL2 5EN United Kingdom
    Goodridge Court
    United Kingdom
    EnglandBritishDirector250791540001
    KING, Samuel John
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritishDirector276570490001
    LAWRANCE, Edward
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United StatesBritishDirector289135130001
    LUBEGA, Luke Nsamba
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritishDirector276601200001
    MORRIS, Reece
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritishDirector276613590001
    PEARCE, John Robert
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    EnglandBritishDirector198581660001
    PROUDLEY, Thomas
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Director
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    United KingdomBritishSales Director292861790001

    Who are the persons with significant control of FORTEM NDE GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Moss
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    Feb 27, 2021
    The Brewhouse
    Georges Square
    BS1 6LA Bristol
    Ground Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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