Company information:
Fortius Limited (No: 11188766)
Address: MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP
Status: Active
Incorporated: 02-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CHRISTOPHER EDMUNDS ( DOB: Jan-1975 From: Jul-2018 )
Current Director: SIMON GIBBS ( DOB: Nov-1966 From: Jun-2019 )
Current Director: DAVID ROBERT KNIGHT HORNSBY ( DOB: Jul-1967 From: Dec-2023 )
Current Director: CHRISTOPHER JOHN MURRAY ( DOB: May-1983 From: Sep-2021 )
Current Director: DAVID PALMER ( DOB: Feb-1954 From: Feb-2019 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jun-2019 To: Jul-2021 )
Resigned Director: NICHOLAS JULIAN BRATTON ( DOB: Sep-1974 From: Jul-2018 To: Feb-2019 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Feb-2018 To: Jul-2018 )
Resigned Director: JOHN CHRISTOPHER EDMUNDS ( DOB: Jan-1975 From: Jul-2018 To: Jun-2019 )
Resigned Director: SIMON SPENCER GIBBS ( DOB: Nov-1966 From: Jun-2019 To: Aug-2023 )
Resigned Director: PETER HAMBY HEPWORTH ( DOB: Feb-1964 From: Feb-2018 To: May-2018 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Feb-2018 To: Jul-2018 )
Resigned Director: DAVID PALMER ( DOB: Feb-1954 From: Feb-2019 To: Jun-2019 )
Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966 From: May-2018 To: Jul-2018 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Feb-2018 To: Jul-2018 )
Resigned Secretary: ANNEKE LOUISE SHEARER ( From: Sep-2020 To: Sep-2023 )
Persons of Significant Control:
Align Bidco Limited, Almack House King Street, London, SW1Y 6QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-10)
Capita Business Services Ltd, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-06, Ceased: 2018-07-10)