This company is commonly known as Fusion 2k Limited. The company was founded 21 years ago and was given the registration number 04446515. The firm's registered office is in BEDFORD. You can find them at 11 Doolittle Mill, Froghall Road, Ampthill, Bedford, . This company's SIC code is 74100 - specialised design activities.
| Name | : | FUSION 2K LIMITED |
|---|---|---|
| Company Number | : | 04446515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND | Secretary | 01 May 2016 | Active |
| 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND | Director | 18 June 2023 | Active |
| 17, Belfry Lane, Collingtree, Northampton, United Kingdom, NN4 0PB | Director | 06 June 2002 | Active |
| 23, Antonine Gate, St. Albans, England, AL3 4JB | Director | 01 March 2004 | Active |
| 11, Doolittle Mill, Froghall Road, Ampthill, Bedford, England, MK45 2ND | Director | 01 July 2018 | Active |
| 6, Price Close, Bicester, England, OX26 4JH | Secretary | 06 June 2002 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 24 May 2002 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 24 May 2002 | Active |
| Mr Geoffrey Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Doolittle Mill, Froghall Road, Bedford, England, MK45 2ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Resolution | Resolution. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Capital | Capital name of class of shares. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-15 | Capital | Capital cancellation shares. | Download |
| 2018-10-15 | Capital | Capital return purchase own shares. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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