FORTRA INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FORTRA INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
05244419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
www.helpsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2008
01/11/2022
HELP
View all previous names
CHESHIRE
WA14 2DT
Telephone: 08701203148
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Sentinel House
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP/SYSTEMS HOLDINGS INC | N/A | N/A |
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
Credit Risk Overview
Want to learn more about FORTRA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTRA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTRA INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/07/2024 - Present (5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HS MIDCO, INC. | N/A | N/A |
| HELP/SYSTEMS HOLDINGS INC | N/A | N/A |
| HELP/SYSTEMS INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT HOLDING LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT LIMITED | Active - Accounts Filed | View Report |
| CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELP/SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOLDON JAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Justin Christopher Ritchie (932552580) Appointed |
| 30/07/2024 | New Board Member Justin Christopher Ritchie (932552581) Appointed |
| 30/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 20/02/2020 | Dan Robert Mayleben (919901046) has left the board |
| 20/02/2020 | New Board Member Matthew Reck (926727714) Appointed |
| 01/01/2020 | Change in Reg. Office |
| 16/12/2019 | Katherine Bolseth (926063436) has left the board |
| 16/12/2019 | New Board Member Katherine Bolseth (926505364) Appointed |
| 31/10/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926364266) has left the board |
| 31/10/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 24/10/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926364266) Appointed |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Wesley Fredenburg (920129016) has left the board |
| 22/07/2019 | New Board Member Katherine Bolseth (926063436) Appointed |
| 22/07/2019 | Chris David Heim (919939989) has left the board |
| 10/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Chris David Heim (919939989) Appointed |
| 07/10/2015 | Christopher David Heim (920130075) has left the board |
| 07/10/2015 | New Board Member Dan Robert Mayleben (919901046) Appointed |
| 07/10/2015 | Daniel Robert Mayleben (920132226) has left the board |
| 30/09/2015 | New Board Member Daniel Robert Mayleben (920132226) Appointed |
| 30/09/2015 | New Board Member Christopher David Heim (920130075) Appointed |
| 29/09/2015 | New Company Secretary Wesley Fredenburg (920129016) Appointed |
| 29/09/2015 | Mark Ties (916239669) has left the board |
| 29/09/2015 | Mark E Ties (916238112) has left the board |
| 29/09/2015 | Janet Dryer (912784912) has left the board |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/02/2014 | New Accounts filed |
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