This company is commonly known as Fusible Systems Ltd. The company was founded 27 years ago and was given the registration number 03249122. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshire. This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | FUSIBLE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 03249122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House, Market Square, Congleton, Cheshire, CW12 1ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB | Secretary | 16 January 2006 | Active |
| Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB | Director | 12 December 2007 | Active |
| Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB | Director | 19 December 2002 | Active |
| Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB | Director | 12 September 1996 | Active |
| Midnight View 28 High Street, Mow Cop, Stoke On Trent, ST7 3NZ | Secretary | 12 September 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 12 September 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 12 September 1996 | Active |
| Mr Robert Neil Kippen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB |
| Nature of control | : |
|
| Mrs Rachel Kippen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB |
| Nature of control | : |
|
| Miss Gemma Kate Kippen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 3 Chapel Street, Congleton, England, CW12 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Officers | Change person secretary company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-14 | Capital | Capital allotment shares. | Download |
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