FORTUS SOUTH WEST LIMITED

FORTUS SOUTH WEST LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Manufacture of electric domestic appliances. 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 SOUTH WEST LIMITED previously had the company name ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED. The company has seven mortgage charges, two 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	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27510 - Manufacture of electric domestic appliances

Company Name History

From 14/12/2022 onwards:

FORTUS SOUTH WEST LIMITED

Prior to 14/12/2022:

ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED

Directors

(The company's officers)

MR MARK GERRARD BROPHY

(~41 year old Irish national)

16 CYPRESS GROVE SOUTH, TEMPLEOGUE, DUBLIN 6W, IRELAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in IRELAND

Appointed on 02/03/2021

MR. BRIAN HONAN

(~50 year old Irish national)

UNIT 15 PARK WEST ROAD, PARK WEST INDUSTRIAL PARK, DUBLIN 12, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 02/03/2021

MS AMANDA JAYNE ROWLEY

(~55 year old British national)

OAK COTTAGE STATION ROAD, LAMPORT, NORTHAMPTON, NN6 9HA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/12/2021

MARK BROPHY

16 CYPRESS GROVE SOUTH, TEMPLEOGUE, DUBLIN 6W, IRELAND

Current Secretary

Appointed on 02/03/2021

Shareholders

(Persons of Significant Control)

Mr Brian Honan

(~50 year old Irish national)

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

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

Notified on 02/03/2021

Connections

(Shared officers)

CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

MS AMANDA JAYNE ROWLEY

FORTUS BEDS LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN
MS AMANDA JAYNE ROWLEY

FORTUS EAST MIDS LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN
MS AMANDA JAYNE ROWLEY

FORTUS ENGLAND & WALES LIMITED

MR MARK GERRARD BROPHY
MR. BRIAN HONAN

FORTUS GROUP HOLDINGS 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)