FORTUS ENGLAND & WALES LIMITED

FORTUS ENGLAND & WALES LIMITED is an active private limited company, incorporated on 23 September 2002. The nature of the business includes Manufacture of computers and peripheral equipment and one other classification. The company's registered office is on Avenue One, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FORTUS ENGLAND & WALES LIMITED previously had the company name EZCCTV.COM LIMITED. The company has 18 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	CAMFIELD HOUSE
Address Line 2	AVENUE ONE
Post Town	LETCHWORTH GARDEN CITY
Country	ENGLAND
Postcode	SG6 2WW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	5
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

80200 - Security systems service activities

Company Name History

From 10/03/2020 onwards:

FORTUS ENGLAND & WALES LIMITED

Prior to 10/03/2020:

EZCCTV.COM LIMITED

Directors

(The company's officers)

MR MARK GERRARD BROPHY

(~41 year old Irish national)

16 16 CYPRUS GROVE SOUTH, TEMPLEOGUE, DUBLIN 6W, 123456, IRELAND

Current Director
Gives occupation as CFO
Usually resident in IRELAND

Appointed on 19/08/2020

JONATHAN LEWIS COHEN

(~43 year old British national)

8 JUBILEE END, STEEPLE MORDEN, HERTFORDSHIRE, SG8 0NG

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MR. BRIAN HONAN

(~50 year old Irish national)

C/O RWL SECURITY SOLUTIONS LIMITED, UNIT 15 PARK WEST ROAD, PARK WEST INDUSTRIAL PARK, DUBLIN 12, DUBLIN, D12Y1T2, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 24/12/2019

MR MARK GERRARD BROPHY

16 16 CYPRUS GROVE SOUTH, TEMPLEOGUE, DUBLIN, 123456, IRELAND

Current Secretary

Appointed on 19/08/2020

Shareholders

(Persons of Significant Control)

Mr Brian Honan

(~50 year old Irish national)

D12Y1T2, C/O Fortus Ireland, Unit 15, Park West Road, Park West Industrial Park, Dublin 12, Dublin, Ireland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 24/12/2019

Connections

(Shared officers)

FORTUS BEDS LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN

FORTUS EAST MIDS LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN

FORTUS GROUP HOLDINGS LIMITED

MR MARK GERRARD BROPHY

FORTUS HAMPSHIRE LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN

FORTUS KENT LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN

FORTUS NORFOLK LIMITED

MR MARK GERRARD BROPHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)