Company number 02868539
Status Active
Incorporation Date 3 November 1993
Company Type Private Limited Company
Address 43 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8NJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Annette Jane Piper as a secretary on 7 December 2015. The most likely internet sites of FORTRESS SECURITY SYSTEMS LIMITED are www.fortresssecuritysystems.co.uk, and www.fortress-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Fortress Security Systems Limited is a Private Limited Company.
The company registration number is 02868539. Fortress Security Systems Limited has been working since 03 November 1993.
The present status of the company is Active. The registered address of Fortress Security Systems Limited is 43 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 8nj. . PIPER, Stephen William is a Director of the company. Secretary PIPER, Annette Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director APOSTOLOS, Peter has been resigned. Director PIPER, Annette Jane has been resigned. Director PIPER, Arthur has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 November 1993
Appointed Date: 03 November 1993
Director
APOSTOLOS, Peter
Resigned: 03 September 2004
Appointed Date: 02 November 1994
69 years old
Director
PIPER, Arthur
Resigned: 02 November 1994
Appointed Date: 03 November 1993
99 years old
Persons With Significant Control
Mr Stephen William Piper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORTRESS SECURITY SYSTEMS LIMITED Events
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Termination of appointment of Annette Jane Piper as a secretary on 7 December 2015
07 Dec 2015
Termination of appointment of Annette Jane Piper as a director on 7 December 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 53 more events
09 Nov 1994
Ad 05/11/93--------- £ si 98@1=98 £ ic 2/100
22 Sep 1994
Particulars of mortgage/charge
19 Nov 1993
Secretary resigned;new secretary appointed
03 Nov 1993
Incorporation