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FUSION TECH LIMITED

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

This company is commonly known as Fusion Tech Limited. The company was founded 17 years ago and was given the registration number 06170559. The firm's registered office is in KETTERING. You can find them at 8 Cottingham Way, Thrapston, Kettering, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:FUSION TECH LIMITED
Company Number:06170559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:8 Cottingham Way, Thrapston, Kettering, England, NN14 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Cottingham Way, Thrapston, Kettering, England, NN14 4PL

Secretary19 March 2007Active
8, Cottingham Way, Thrapston, Kettering, England, NN14 4PL

Director19 March 2007Active
8, Cottingham Way, Thrapston, Kettering, England, NN14 4PL

Director20 April 2016Active
27, Cleeve Way, Wilby Way, Wellingborough, Uk, NN8 2RT

Secretary15 April 2007Active
152 Spruce Drive, Bicester, OX26 3YW

Director19 March 2007Active

People with Significant Control

Mr James Donald Morgan
Notified on:01 March 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:8, Cottingham Way, Kettering, England, NN14 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kelly Morgan
Notified on:04 May 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:8, Cottingham Way, Kettering, England, NN14 4PL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Persons with significant control

Change to a person with significant control.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-04-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-06Capital

Capital alter shares subdivision.

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2016-06-06Resolution

Resolution.

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2016-04-20Officers

Appoint person director company with name date.

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