FORTEM SOLUTIONS LIMITED
LETCHWORTH WILLMOTT DIXON PARTNERSHIPS LIMITED INSPACE PARTNERSHIPS MAINTENANCE & STOCK REINVESTMENT LIMITED INSPACE PARTNERSHIPS LIMITED WILLMOTT DIXON PROPERTY SERVICES PARTNERSHIPS LIMITED STOREHOPE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 04638969
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of FORTEM SOLUTIONS LIMITED are www.fortemsolutions.co.uk, and www.fortem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fortem Solutions Limited is a Private Limited Company. The company registration number is 04638969. Fortem Solutions Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Fortem Solutions Limited is Spirella 2 Icknield Way Letchworth Hertfordshire Sg6 4gy. . LAW, Jonathan is a Secretary of the company. MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. SMITH, Paul Raymond is a Director of the company. WAINWRIGHT, Philip Michael is a Director of the company. WILLIAMSON, Michael John is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary CHURCHILL COLEMAN, Wendy Jane has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, David Frank has been resigned. Director BATES, John Martin has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director FORBES, Duncan Peter has been resigned. Director GELDER, Mark Roy has been resigned. Director LEADBEATER, Simon David has been resigned. Director MARLER, James Ian has been resigned. Director MATTHEWS, Paul has been resigned. Director PACE, David has been resigned. Director PARKINSON, Geoffrey John has been resigned. Director RITCHIE, Brendan Dominic has been resigned. Director TELFER, Andrew James William has been resigned. Director TELFER, Andrew James William has been resigned. Director TURNER, Steve has been resigned. Director WATKINS, Jayne Belinda has been resigned. Director WEIR, Catherine Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LAW, Jonathan
Appointed Date: 01 November 2016
Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
DUNDAS, Graham Mark
Appointed Date: 01 January 2016
46 years old
Director
ENTICKNAP, Colin
Appointed Date: 30 January 2009
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 01 January 2010
66 years old
Director
SMITH, Paul Raymond
Appointed Date: 02 June 2013
66 years old
Director
WAINWRIGHT, Philip Michael
Appointed Date: 01 January 2016
60 years old
Director
WILLIAMSON, Michael John
Appointed Date: 19 March 2003
59 years old
Director
WILLMOTT, Richard John
Appointed Date: 30 January 2009
62 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Wendy Jane
Resigned: 20 May 2005
Appointed Date: 19 March 2003
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
EYRE, Robert Charles
Resigned: 31 December 2004
Appointed Date: 03 February 2003
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007
Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 23 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 16 January 2003
Director
BATCHELOR, David Frank
Resigned: 01 January 2007
Appointed Date: 22 August 2006
76 years old
Director
BATES, John Martin
Resigned: 31 August 2004
Appointed Date: 19 March 2003
66 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 14 November 2008
73 years old
Director
DURKIN, Christopher Simon
Resigned: 31 December 2014
Appointed Date: 01 September 2006
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 November 2008
Appointed Date: 03 February 2003
67 years old
Director
FORBES, Duncan Peter
Resigned: 01 January 2007
Appointed Date: 24 February 2003
75 years old
Director
GELDER, Mark Roy
Resigned: 01 January 2009
Appointed Date: 01 January 2008
56 years old
Director
LEADBEATER, Simon David
Resigned: 11 January 2016
Appointed Date: 01 January 2009
64 years old
Director
MARLER, James Ian
Resigned: 01 January 2009
Appointed Date: 19 March 2003
75 years old
Director
MATTHEWS, Paul
Resigned: 01 January 2008
Appointed Date: 01 January 2004
64 years old
Director
PACE, David
Resigned: 05 October 2007
Appointed Date: 01 July 2007
59 years old
Director
PARKINSON, Geoffrey John
Resigned: 01 January 2009
Appointed Date: 01 July 2005
60 years old
Director
RITCHIE, Brendan Dominic
Resigned: 31 May 2011
Appointed Date: 01 January 2009
70 years old
Director
TELFER, Andrew James William
Resigned: 31 December 2009
Appointed Date: 30 January 2009
58 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 20 December 2004
58 years old
Director
TURNER, Steve
Resigned: 27 June 2008
Appointed Date: 01 July 2007
65 years old
Director
WATKINS, Jayne Belinda
Resigned: 01 January 2006
Appointed Date: 19 March 2003
65 years old
Director
WEIR, Catherine Ann
Resigned: 01 January 2007
Appointed Date: 01 January 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Wimpole Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTEM SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
15 Dec 2016
Change of name notice
02 Nov 2016
Appointment of Mr Jonathan Law as a secretary on 1 November 2016
...
... and 137 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 1 mitchell lane bristol BS1 6BU
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
16 Jan 2003
Incorporation

FORTEM SOLUTIONS LIMITED Charges

18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Rent deposit deed
Delivered: 1 June 2007
Status: Satisfied on 26 May 2016
Persons entitled: Lawgrade Limited
Description: Rental deposit monies being the sum of £3,713.59.
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 8 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2006
Rent deposit deed
Delivered: 15 June 2006
Status: Satisfied on 26 May 2016
Persons entitled: Cunningham Lindsey United Kingdom
Description: The balance from time to time in the account initially…
16 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 20 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Rental deposit deed
Delivered: 19 April 2004
Status: Satisfied on 20 December 2008
Persons entitled: Lawgrade Limited
Description: £3,290.00 in a designated interest earning account.
19 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 9 June 2005
Persons entitled: Willmott Dixon Limited
Description: Fixed and floating charges over the undertaking and all…

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