Company number 09305042
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address BUILDING 5 CARRWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Chun Wong on 28 January 2016. The most likely internet sites of FORTUNA SYSTEMS LTD are www.fortunasystems.co.uk, and www.fortuna-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortuna Systems Ltd is a Private Limited Company.
The company registration number is 09305042. Fortuna Systems Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Fortuna Systems Ltd is Building 5 Carrwood Park Selby Road Swillington Common Leeds Ls15 4lg. . WONG, Chun is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
WONG, Chun
Appointed Date: 22 December 2014
57 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 December 2014
Appointed Date: 11 November 2014
48 years old
Persons With Significant Control
Mr Chun Wong
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FORTUNA SYSTEMS LTD Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Director's details changed for Mr Chun Wong on 28 January 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 2 more events
24 Dec 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 24 December 2014
24 Dec 2014
Appointment of Mr Chun Wong as a director on 22 December 2014
23 Dec 2014
Termination of appointment of Osker Heiman as a director on 23 December 2014
23 Dec 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY on 23 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
