About

Registered Number: 03811425
Date of Incorporation: 22/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE,

 

Based in Banbury, Oxfordshire, Fortress Technology (Europe) Ltd was registered on 22 July 1999. Fortress Technology (Europe) Ltd has 5 directors listed as Brown, Philip, Brown, Philip, Gidman, Stephen Thomas, Rosati, Dino, Ketchin, Sarah Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Philip 01 June 2017 - 1
GIDMAN, Stephen Thomas 22 July 1999 - 1
ROSATI, Dino 22 July 1999 - 1
KETCHIN, Sarah Jane 22 July 1999 30 September 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Philip 01 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
MR04 - N/A 06 August 2020
MR04 - N/A 06 August 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 20 December 2018
MR01 - N/A 21 November 2018
CS01 - N/A 03 September 2018
AAMD - Amended Accounts 24 April 2018
PSC02 - N/A 15 March 2018
PSC09 - N/A 12 March 2018
AA - Annual Accounts 18 January 2018
AP03 - Appointment of secretary 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 07 June 2017
AP01 - Appointment of director 05 June 2017
AD01 - Change of registered office address 16 November 2016
AD01 - Change of registered office address 23 September 2016
MR01 - N/A 23 August 2016
CS01 - N/A 04 August 2016
MR04 - N/A 02 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 August 2015
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 July 2014
MR01 - N/A 18 June 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 22 November 2011
CH01 - Change of particulars for director 27 July 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 04 August 2005
353 - Register of members 04 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 27 April 2004
395 - Particulars of a mortgage or charge 04 September 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 27 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1999
225 - Change of Accounting Reference Date 04 August 1999
RESOLUTIONS - N/A 27 July 1999
RESOLUTIONS - N/A 27 July 1999
RESOLUTIONS - N/A 27 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
NEWINC - New incorporation documents 22 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 November 2018 Fully Satisfied

N/A

A registered charge 18 August 2016 Fully Satisfied

N/A

A registered charge 05 June 2014 Outstanding

N/A

Deed of charge over credit balances 28 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.