Having been setup in 1999, Fortium Technologies Ltd are based in Bridgend in Glamorgan, it's status is listed as "Active". There are 6 directors listed as Thomas, Beverley, Benson, Iain, Bingham, Nicholas, Coburn, Ceri, Griffiths, Darren Lee, Macdonald, George Alexander Thomas for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENSON, Iain | 18 September 2017 | - | 1 |
| BINGHAM, Nicholas | 24 October 2018 | - | 1 |
| COBURN, Ceri | 09 September 2013 | - | 1 |
| GRIFFITHS, Darren Lee | 01 July 2017 | - | 1 |
| MACDONALD, George Alexander Thomas | 24 November 1999 | 08 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Beverley | 24 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 19 December 2019 | |
| MR04 - N/A | 13 December 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 21 December 2018 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| MA - Memorandum and Articles | 13 December 2018 | |
| SH06 - Notice of cancellation of shares | 21 November 2018 | |
| SH03 - Return of purchase of own shares | 21 November 2018 | |
| RESOLUTIONS - N/A | 09 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AP03 - Appointment of secretary | 07 November 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| TM02 - Termination of appointment of secretary | 19 September 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AR01 - Annual Return | 19 February 2018 | |
| AR01 - Annual Return | 19 February 2018 | |
| AR01 - Annual Return | 19 February 2018 | |
| AR01 - Annual Return | 19 February 2018 | |
| AR01 - Annual Return | 19 February 2018 | |
| CH01 - Change of particulars for director | 27 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2014 | |
| AP01 - Appointment of director | 20 September 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| SH01 - Return of Allotment of shares | 19 February 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| RESOLUTIONS - N/A | 26 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 September 2009 | |
| MEM/ARTS - N/A | 26 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| MEM/ARTS - N/A | 28 November 2006 | |
| CERTNM - Change of name certificate | 20 November 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AAMD - Amended Accounts | 26 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| 363a - Annual Return | 19 May 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| MEM/ARTS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2003 | |
| 123 - Notice of increase in nominal capital | 30 May 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| RESOLUTIONS - N/A | 10 February 2000 | |
| MEM/ARTS - N/A | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| NEWINC - New incorporation documents | 24 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 October 2010 | Fully Satisfied |
N/A |
| Debenture | 19 July 2002 | Fully Satisfied |
N/A |
