Fortus England & Wales Limited

Active04541701 Private limited company
Incorporated
23 September 2002 (24 years)
Previously known as
Ezcctv.Com Limited (until 10 March 2020)
Industry
Manufacture of computers and peripheral equipment (26200)
Security systems service activities (80200)
Directors
Jonathan Lewis Cohen
Owned by
Brian Honan
Accounts type
Full
Region
East of England
Address
Camfield House
Avenue One
Letchworth Garden City
SG6 2WW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
21
Outstanding
6
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Brophy, Mark Gerrard
Secretary · Appointed 19 August 2020
Director · Appointed 19 August 2020
Irish
Born October 1982 (44)
Director · Appointed 24 December 2019
Irish
Born December 1973 (52)
Cohen, Jonathan Lewis
Director · Appointed 1 April 2004
British
Born August 1980 (46)
Officer history (7 former)
9 December 2022
Resigned Porter, Ilona as Director
19 August 2020
Appointed Brophy, Mark Gerrard as Director
19 August 2020
Appointed Brophy, Mark Gerrard as Secretary
24 December 2019
Appointed Honan, Brian, Mr. as Director
24 December 2019
Resigned Stanley, Darrell Ernest as Secretary
24 December 2019
Resigned Pruss, Adrian Russell as Director
24 December 2019
Resigned Stanley, Darrell Ernest as Director
7 July 2010
Appointed Stanley, Darrell Ernest as Secretary
15 June 2010
Resigned Stanley, Claire Melanie as Secretary
1 May 2007
Resigned Spencer, John Leslie as Director
1 April 2004
Appointed Cohen, Jonathan Lewis as Director
1 April 2004
Appointed Spencer, John Leslie as Director
24 July 2003
Appointed Pruss, Adrian Russell as Director
24 July 2003
Appointed Porter, Ilona as Director
23 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Appointed Stanley, Claire Melanie as Secretary
23 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 2002
Appointed Stanley, Darrell Ernest as Director

Ownership 1 active

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

Individual · Notified 24 December 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Irish
Born December 1973 (52)

Holdings 8

Companies where Fortus England & Wales Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 December 2019
Ceased Fortus Group Ireland Limited — Owns 75–100% of shares
24 December 2019
Ceased Darrell Ernest Stanley — Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates23 September 2026
11 July 2026Satisfaction of a charge in full
11 July 2026Satisfaction of a charge in full
22 June 2026Registration of a charge
10 December 2025Full accounts31 December 2024
Show all 126 filings

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