co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORTIFIED SYSTEMS LIMITED

FORTIFIED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTIFIED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC392045
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORTIFIED SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FORTIFIED SYSTEMS LIMITED located?

    Registered Office Address
    20/22 Torphichen Street
    EH3 8JB Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTIFIED SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FORTIFIED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David George Arthur Rowell on May 11, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of David George Arthur Rowell as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 24, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Dr Francisco Diaz De Tuesta as a director

    		3 pagesAP01

    Termination of appointment of Stephen George Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of FORTIFIED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAZ DE TUESTA, Francisco, Dr
    Argyle Place
    EH9 1JT Edinburgh
    3f1, 37
    United Kingdom
    		Director
    Argyle Place
    EH9 1JT Edinburgh
    3f1, 37
    United Kingdom
    		United KingdomSpanishNone157538980001
    ROWELL, David George Arthur
    Ogilvie Terrace
    EH11 1NR Edinburgh
    12/4
    Scotland
    		Director
    Ogilvie Terrace
    EH11 1NR Edinburgh
    12/4
    Scotland
    		ScotlandBritishIt Security Engineer158810500002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157158320001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTIFIED SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David George Arthur Rowell
    Torphichen Street
    EH3 8JB Edinburgh
    20/22
    Midlothian
    		Apr 06, 2016
    Torphichen Street
    EH3 8JB Edinburgh
    20/22
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Francisco Diaz De Tuesta
    Torphichen Street
    EH3 8JB Edinburgh
    20/22
    Midlothian
    		Apr 06, 2016
    Torphichen Street
    EH3 8JB Edinburgh
    20/22
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0