Fortus England & Wales Limited

04541701

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CAMFIELD HOUSE, LETCHWORTH GARDEN CITY, SG6 2WW

Incorporated 23/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

80200

Security systems service activities

Officers

Jonathan Lewis Cohen

director · Since 01/04/2004

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr. Brian Honan

director · Since 24/12/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 9 other boards

Mr Mark Gerrard Brophy

secretary · Since 19/08/2020

Also on 11 other boards

Mr Mark Gerrard Brophy

director · Since 19/08/2020

CFO

IRISH · IRELAND · Age 43

Also on 11 other boards

Persons with Significant Control

Mr Brian Honan

25–50% shares

50–75% votes

Irish · Ireland · Age 52

C/O Fortus Ireland, Unit 15, Park West Road, Dublin 12

Notified 24/12/2019

Former PSCs

Mr Darrell Ernest Stanley

Ceased 24/12/2019

Fortus Group Ireland Limited

Ceased 24/12/2019

Charges8 outstanding

A registered charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 22/11/2022Registered 11/07/2026Satisfied 11/07/2026

A registered charge

satisfied

ALLIED IRISH BANKS PLC

Created 24/12/2019Registered 11/07/2026Satisfied 11/07/2026

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/06/2026Registered 22/06/2026

Charge

outstanding

ALLIED IRISH BANKS, P.L.C

Created 26/09/2025Registered 01/10/2025

Charge

outstanding

ALLIED IRISH BANKS P.L.C.

Created 01/08/2024Registered 02/08/2024

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/02/2024Registered 02/02/2024

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 01/02/2024Registered 02/02/2024

Charge

outstanding

ALLIED IRISH BANKS, P.L.C.

Created 22/11/2022Registered 23/11/2022

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/04/2021Registered 13/04/2021Satisfied 24/11/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 02/03/2021Registered 12/03/2021Satisfied 24/11/2023

Charge

outstanding

AIB COMMERICAL FINANCE LIMITED

Created 24/12/2019Registered 08/01/2020

Charge

outstanding

ALLIED IRISH BANKS PLC

Created 24/12/2019Registered 08/01/2020

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 24/12/2019Registered 06/01/2020Satisfied 24/11/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 24/12/2019Registered 06/01/2020Satisfied 24/11/2023