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- FORTIS UK SOLUTIONS LIMITED
FORTIS UK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FORTIS UK SOLUTIONS LIMITED
COMPANY NUMBER
06976292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/07/2009
(14 years and 9 months old)
WEBSITE
www.photogether.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/07/2009
02/10/2019
PHOTOGETHER LIMITED
Previous Names
30/07/2009 02/10/2019 PHOTOGETHER LIMITED
SHEPPERTON
TW17 8NS
Telephone: 01844295174
TPS: No
1,Shepperton Marina Felix Lane
Shepperton
TW17 8NS
Telephone: 295174
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 |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
12/02/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTIS UK SOLUTIONS 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 FORTIS UK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTIS UK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2019 - Present (4 years and 7 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
30/07/2009 - Present (14 years and 9 months) Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
30/07/2009 - 18/09/2019 (10 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED 30/07/2009 - Present (14 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 93 Past: 2856 |
View Report |
30/07/2009 - 15/02/2020 (10 years and 6 months) Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/02/2024 | Confirmation Statement (CS01) |
|
other |
12/02/2024 | Annual Accounts. (AA) |
|
accounts |
12/12/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/12/2023 | No description (DISS16(SOAS)) |
|
other |
28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
13/01/2023 | Annual Accounts. (AA) |
|
accounts |
29/09/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/03/2022 | Confirmation Statement (CS01) |
|
other |
22/09/2021 | Annual Accounts. (AA) |
|
accounts |
27/02/2021 | Confirmation Statement (CS01) |
|
other |
25/11/2020 | Annual Accounts. (AA) |
|
accounts |
24/02/2020 | Termination of appointment of director (TM01) |
|
officers |
24/02/2020 | Termination of appointment of director (TM01) |
|
officers |
24/02/2020 | Confirmation Statement (CS01) |
|
other |
24/02/2020 | Change of director’s details (CH01) |
|
officers |
24/02/2020 | Change of individual person PSC details (PSC04) |
|
other |
10/12/2019 | Annual Accounts. (AA) |
|
accounts |
02/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
02/10/2019 | No description (RESOLUTIONS) |
|
other |
26/09/2019 | Appointment of director (AP01) |
|
officers |
26/09/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/09/2019 | Notice of individual person PSC (PSC01) |
|
other |
18/09/2019 | Termination of appointment of secretary (TM02) |
|
officers |
18/09/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Termination of appointment of director (TM01) |
|
officers |
18/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/08/2019 | Confirmation Statement (CS01) |
|
other |
28/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/08/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
08/08/2017 | Confirmation Statement (CS01) |
|
other |
11/07/2017 | Change of registered office address (AD01) |
|
registeredAddress |
29/09/2016 | Annual Accounts. (AA) |
|
accounts |
10/08/2016 | Confirmation Statement (CS01) |
|
other |
28/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/08/2015 | Annual Return (AR01) |
|
returns |
21/08/2015 | Annual Accounts. (AA) |
|
accounts |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Annual Return (AR01) |
|
returns |
03/04/2014 | Change of registered office address (AD01) |
|
registeredAddress |
22/08/2013 | Annual Return (AR01) |
|
returns |
29/07/2013 | Annual Accounts. (AA) |
|
accounts |
24/08/2012 | Annual Return (AR01) |
|
returns |
04/07/2012 | Annual Accounts. (AA) |
|
accounts |
25/08/2011 | Appointment of director (AP01) |
|
officers |
25/08/2011 | Annual Return (AR01) |
|
returns |
13/04/2011 | Annual Accounts. (AA) |
|
accounts |
27/08/2010 | Change of director’s details (CH01) |
|
officers |
26/08/2010 | Appointment of director (AP01) |
|
officers |
26/08/2010 | Change of secretary’s details (CH03) |
|
officers |
26/08/2010 | Change of director’s details (CH01) |
|
officers |
26/08/2010 | Change of director’s details (CH01) |
|
officers |
26/08/2010 | Change of director’s details (CH01) |
|
officers |
26/08/2010 | Annual Return (AR01) |
|
returns |
30/11/2009 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/08/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/07/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
30/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 30/12/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 04/03/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: Brian Murray (913991062) has left the board |
Date: 26/02/2020 | Event: Alison Murray (916260108) has left the board |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: New Board Member Oliver Murray (910658040) Appointed |
Date: 07/10/2019 | Event: Oliver Murray (926281716) has left the board |
Date: 04/10/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Board Member Oliver Murray (926281716) Appointed |
Date: 20/09/2019 | Event: Michelle Finch (915370886) has left the board |
Date: 20/09/2019 | Event: David Roger Barnes Finch (901301010) has left the board |
Date: 20/09/2019 | Event: Christina Sullivan (913991069) has left the board |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: Change in Reg. Office |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 13/07/2017 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: Change in Reg. Office |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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