FORT HOUSE SYSTEMS LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 03879505
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 103 . The most likely internet sites of FORT HOUSE SYSTEMS LIMITED are www.forthousesystems.co.uk, and www.fort-house-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fort House Systems Limited is a Private Limited Company. The company registration number is 03879505. Fort House Systems Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Fort House Systems Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . BERESFORD, Oliver Scott is a Director of the company. GODFREY, Stuart Keith is a Director of the company. Secretary ALLERTON, Pamela Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLERTON, Pamela Mary has been resigned. Director ALLERTON, Steven Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERESFORD, Oliver Scott
Appointed Date: 20 January 2009
46 years old
Director
GODFREY, Stuart Keith
Appointed Date: 01 December 2014
44 years old

Resigned Directors

Secretary
ALLERTON, Pamela Mary
Resigned: 01 December 2014
Appointed Date: 18 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
ALLERTON, Pamela Mary
Resigned: 01 December 2014
Appointed Date: 30 November 2004
68 years old
Director
ALLERTON, Steven Patrick
Resigned: 01 December 2014
Appointed Date: 18 November 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Stuart Keith Godfrey
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Scott Beresford
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORT HOUSE SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 103
11 Dec 2015
Director's details changed for Mr Stuart Keith Godfrey on 11 December 2015
05 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
18 Nov 1999
Incorporation

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