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FUSION DIGITAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Digital Services Ltd. The company was founded 11 years ago and was given the registration number 08781632. The firm's registered office is in HILTON. You can find them at 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FUSION DIGITAL SERVICES LTD
Company Number:08781632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, England, DE65 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Secretary22 December 2016Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director09 May 2014Active
1, Lowman Way, Hilton, Derby, England, DE65 5LJ

Director01 April 2019Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director09 May 2014Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director19 November 2013Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director06 January 2017Active

People with Significant Control

Mr Adam David Hamilton-Fletcher
Notified on:01 April 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:1, Lowman Way, Derby, England, DE65 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Callow Capital 2 Limited
Notified on:22 December 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Barn, Sitch Farm, Ashbourne, United Kingdom, DE6 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Trevor Halls
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1, Lowman Way, Hilton, England, DE65 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Frederick Barry
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:1, Lowman Way, Hilton, England, DE65 5LJ
Nature of control:
  • Significant influence or control
Mr Simon Lincoln Deacon
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1, Lowman Way, Hilton, England, DE65 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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