Fortra International Limited

Active04172068 Private limited company
Incorporated
5 March 2001 (25 years)
Previously known as
Help/systems International Limited (until 1 November 2022)
Evelogic Limited (until 8 February 2008)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
American
Born December 1984 (41)
Corporate Secretary · Appointed 30 August 2019
Officer history (18 former)
1 May 2026
Resigned Ritchie, Justin Christopher as Director
3 December 2024
Resigned Bolseth, Katherine as Director
23 July 2024
Appointed Ritchie, Justin Christopher as Director
12 February 2020
Appointed Reck, Matthew as Director
12 February 2020
Resigned Mayleben, Dan Robert as Director
30 August 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 July 2019
Resigned Heim, Chris David as Director
17 July 2019
Appointed Bolseth, Katherine as Director
24 June 2019
Resigned Fredenburg, Wesley as Secretary
22 September 2015
Appointed Fredenburg, Wesley as Secretary
22 September 2015
Resigned Ties, Mark Edward as Director
22 September 2015
Appointed Heim, Chris David as Director
22 September 2015
Appointed Mayleben, Dan Robert as Director
22 September 2015
Resigned Ties, Mark as Secretary
22 September 2015
Resigned Dryer, Janet as Director
3 August 2011
Resigned Litwin, Konrad Adam as Secretary
3 August 2011
Appointed Ties, Mark Edward as Director
3 August 2011
Appointed Ties, Mark as Secretary
3 August 2011
Resigned Litwin, Konrad Adam as Director
29 October 2010
Resigned Lewis, John as Director
29 October 2010
Resigned Goodgroves, Roger Mark as Director
29 October 2010
Resigned Cassens, Jim as Director
23 July 2009
Resigned Horstmann, James Henry as Director
2 July 2009
Appointed Lewis, John as Director
4 March 2008
Appointed Litwin, Konrad Adam as Secretary
4 March 2008
Resigned Goodgroves, Roger Mark as Secretary
21 December 2007
Appointed Cassens, Jim as Director
21 December 2007
Appointed Horstmann, James Henry as Director
21 December 2007
Appointed Dryer, Janet as Director
15 October 2002
Resigned Litwin, Leslie George as Secretary
15 October 2002
Appointed Goodgroves, Roger Mark as Secretary
15 October 2002
Appointed Goodgroves, Roger Mark as Director
5 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2001
Appointed Litwin, Leslie George as Secretary
5 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2001
Appointed Litwin, Konrad Adam as Director
5 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5244419

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Clearswift Holding Limited Owns 75–100% of shares
Clearswift Limited Owns 75–100% of shares
Fortra International Limited This company Owns 75–100% of shares
Boldon James Limited Owns 75–100% of shares
Zero-Point Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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