FORTEK COMPUTERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 01587856
Status Active
Incorporation Date 28 September 1981
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of FORTEK COMPUTERS LIMITED are www.fortekcomputers.co.uk, and www.fortek-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortek Computers Limited is a Private Limited Company. The company registration number is 01587856. Fortek Computers Limited has been working since 28 September 1981. The present status of the company is Active. The registered address of Fortek Computers Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary GODLIMAN, Patricia Ann has been resigned. Director COLLIER, Michael Patrick has been resigned. Director CUNNINGHAM, Kenneth Anderson has been resigned. Director GODLIMAN, George Stanley has been resigned. Director GODLIMAN, James Thomas has been resigned. Director GODLIMAN, Louise Sarita has been resigned. Director GODLIMAN, Patricia Ann has been resigned. Director HALL, Alan Gregory has been resigned. Director LAMBLEY, James has been resigned. Director MCBRINN, William Stephen has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SUTTON, Mark Philip has been resigned. Director WARE, David George has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 May 2012
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 20 December 2013
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2012

Resigned Directors

Secretary
GODLIMAN, Patricia Ann
Resigned: 23 March 2012
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 20 December 2013
50 years old
Director
CUNNINGHAM, Kenneth Anderson
Resigned: 06 January 1995
81 years old
Director
GODLIMAN, George Stanley
Resigned: 20 December 2013
79 years old
Director
GODLIMAN, James Thomas
Resigned: 18 May 2012
Appointed Date: 10 November 2006
54 years old
Director
GODLIMAN, Louise Sarita
Resigned: 18 May 2012
Appointed Date: 10 November 2006
57 years old
Director
GODLIMAN, Patricia Ann
Resigned: 23 March 2012
77 years old
Director
HALL, Alan Gregory
Resigned: 18 May 2012
Appointed Date: 10 November 2006
61 years old
Director
LAMBLEY, James
Resigned: 18 May 2012
Appointed Date: 10 November 2006
67 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 18 May 2012
61 years old
Director
SUTTON, Mark Philip
Resigned: 18 May 2012
Appointed Date: 10 November 2006
66 years old
Director
WARE, David George
Resigned: 29 June 1992
84 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 18 May 2012
59 years old

Persons With Significant Control

Capita Secure Information Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTEK COMPUTERS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016
Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
...
... and 112 more events
14 Oct 1986
Director resigned
17 Jul 1985
Annual return made up to 16/04/85
06 Aug 1984
Annual return made up to 29/03/84
27 Jul 1983
Annual return made up to 08/04/83
28 Sep 1981
Incorporation

FORTEK COMPUTERS LIMITED Charges

25 November 1993
Charge
Delivered: 27 November 1993
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 November 1985
Charge
Delivered: 18 November 1985
Status: Satisfied on 10 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…

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