Background WavePink WaveYellow Wave

FORTUS KENT LIMITED (03836109)

FORTUS KENT LIMITED (03836109) is an active UK company. incorporated on 3 September 1999. with registered office in Letchworth Garden City. The company operates in the Manufacturing sector, engaged in unknown sic code (27510). FORTUS KENT LIMITED has been registered for 26 years. Current directors include BROPHY, Mark Gerrard, HONAN, Brian, Mr..

Company Number
03836109
Status
active
Type
ltd
Incorporated
3 September 1999
Age
26 years
Address
Camfield House, Letchworth Garden City, SG6 2WW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27510)
Directors
BROPHY, Mark Gerrard, HONAN, Brian, Mr.
SIC Codes
27510

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FORTUS KENT LIMITED

FORTUS KENT LIMITED is an active company incorporated on 3 September 1999 with the registered office located in Letchworth Garden City. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27510). FORTUS KENT LIMITED was registered 26 years ago.(SIC: 27510)

Status

active

Active since 26 years ago

Company No

03836109

LTD Company

Age

26 Years

Incorporated 3 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

ENTERPRISE SECURITY DISTRIBUTION (KENT) LIMITED
From: 3 September 1999To: 14 December 2022
Contact
Address

Camfield House Avenue One Letchworth Garden City, SG6 2WW,

Previous Addresses

Unit 4 Iceni Court Icknield Way Letchworth Garden City SG6 1TN England
From: 11 May 2021To: 20 October 2021
Unit 4, Iceni Court, Icknield Way, Letchworth Gard Unit 4, Iceni Court Icknield Way Letchworth Garden City SG6 1TN England
From: 11 May 2021To: 11 May 2021
C/O Blanche & Co 3B the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX
From: 3 September 1999To: 11 May 2021
Timeline

31 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Funding Round
Dec 11
Director Joined
Mar 12
Director Left
Jul 12
Director Left
Jun 14
Director Left
Jul 18
Share Buyback
Aug 18
Director Joined
Apr 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Capital Reduction
Apr 21
Share Buyback
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Loan Secured
Apr 21
New Owner
Jun 21
Owner Exit
Jun 21
Director Joined
Dec 21
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Sept 25
Loan Cleared
Sept 25
Director Left
Dec 25
4
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

BROPHY, Mark

Active
Cypress Grove South, Templeogue
Secretary
Appointed 02 Mar 2021

BROPHY, Mark Gerrard

Active
Cypress Grove South, Templeogue
Born October 1982
Director
Appointed 02 Mar 2021

HONAN, Brian, Mr.

Active
Park West Road, Dublin 12
Born December 1973
Director
Appointed 02 Mar 2021

BENNETT, Kathleen Mary

Resigned
5 Glayton Gardens, WaldersladeME5 9FA
Secretary
Appointed 03 Sept 1999
Resigned 14 May 2013

BISHOP, Barry

Resigned
Cavendish Road, LondonE4 9NH
Secretary
Appointed 15 May 2013
Resigned 02 Mar 2021

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 03 Sept 1999
Resigned 03 Sept 1999

BENNETT, Kathleen Mary

Resigned
5 Glayton Gardens, WaldersladeME5 9FA
Born September 1960
Director
Appointed 03 Sept 1999
Resigned 01 Nov 2013

BISHOP, Barry

Resigned
10 Cavendish Road, LondonE4 9NH
Born January 1961
Director
Appointed 03 Sept 1999
Resigned 02 Mar 2021

BOREHAM, Philip Joseph

Resigned
3b The Lanterns, RoystonSG8 7BX
Born March 1964
Director
Appointed 16 Apr 2020
Resigned 02 Mar 2021

BOREHAM, Phillip Joseph

Resigned
41 Courtrai Road, LondonSE23 1PL
Born March 1964
Director
Appointed 03 Sept 1999
Resigned 17 Aug 2005

COX, Barry Simon

Resigned
17 Saint Johns Road, CroydonCR0 1RA
Born July 1964
Director
Appointed 01 Dec 1999
Resigned 26 Oct 2001

PETERS, Michael George

Resigned
53 Prince Charles Avenue, WaldersladeME5 8EY
Born December 1951
Director
Appointed 27 Nov 2000
Resigned 07 Mar 2018

ROWLEY, Amanda Jayne

Resigned
Station Road, NorthamptonNN6 9HA
Born November 1968
Director
Appointed 14 Dec 2021
Resigned 27 Nov 2025

STREAMS, Anthony David

Resigned
40 Duffield Road, WoodleyRG5 4RN
Born December 1960
Director
Appointed 03 Sept 1999
Resigned 02 Mar 2021

TAYLOR, Neil John

Resigned
Ringlet Road, ChathamME4 3ET
Born December 1971
Director
Appointed 01 Feb 2012
Resigned 27 Jul 2012

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 03 Sept 1999
Resigned 03 Sept 1999

Persons with significant control

2

1 Active
1 Ceased

Mr Brian Honan

Active
Unit 15, Park West Road, DublinD12Y1T2
Born December 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 02 Mar 2021

Mr Anthony David Streams

Ceased
Iceni Court, Letchworth Garden CitySG6 1TN
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

115

Termination Director Company With Name Termination Date
29 December 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
3 December 2025
AAAnnual Accounts
Gazette Notice Compulsory
2 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
5 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
31 December 2023
AAMDAAMD
Mortgage Satisfy Charge Full
24 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Certificate Change Of Name Company
14 December 2022
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 December 2022
MAMA
Resolution
8 December 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
20 October 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 October 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
3 June 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2021
MR01Registration of a Charge
Capital Cancellation Shares
7 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 April 2021
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
28 August 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 July 2014
AAAnnual Accounts
Termination Director Company With Name
27 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
17 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
17 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
13 August 2012
AAAnnual Accounts
Termination Director Company With Name
27 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Capital Allotment Shares
7 December 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 September 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Legacy
29 July 2009
287Change of Registered Office
Legacy
25 February 2009
395Particulars of Mortgage or Charge
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 September 2008
AAAnnual Accounts
Accounts With Accounts Type Small
14 September 2007
AAAnnual Accounts
Legacy
14 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 September 2006
AAAnnual Accounts
Legacy
4 August 2006
363sAnnual Return (shuttle)
Legacy
26 April 2006
288cChange of Particulars
Legacy
7 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 September 2005
AAAnnual Accounts
Legacy
2 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 2004
AAAnnual Accounts
Legacy
2 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 2003
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 2002
AAAnnual Accounts
Legacy
29 August 2002
363sAnnual Return (shuttle)
Legacy
9 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
30 August 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Legacy
20 January 2001
288aAppointment of Director or Secretary
Legacy
12 October 2000
363sAnnual Return (shuttle)
Legacy
12 September 2000
88(2)R88(2)R
Legacy
6 March 2000
288aAppointment of Director or Secretary
Legacy
25 February 2000
395Particulars of Mortgage or Charge
Legacy
21 February 2000
225Change of Accounting Reference Date
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Incorporation Company
3 September 1999
NEWINCIncorporation