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FUSIONPLUS DATA LIMITED

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

This company is commonly known as Fusionplus Data Limited. The company was founded 8 years ago and was given the registration number 09881402. The firm's registered office is in GLOUCESTER. You can find them at 5 Pullman Court, Great Western Road, Gloucester, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUSIONPLUS DATA LIMITED
Company Number:09881402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Pullman Court, Great Western Road, Gloucester, Gloucestershire, United Kingdom, GL1 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden House, Whisby Road, Lincoln, England, LN6 3DG

Director30 September 2022Active
Eden House, Whisby Road, Lincoln, England, LN6 3DG

Director30 September 2022Active
10, Linley Drive, Warwick, England, CV34 8AT

Secretary20 November 2015Active
5, Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND

Director20 November 2015Active
5, Pullman Court, Great Western Road, Gloucester, United Kingdom, GL1 3ND

Director20 November 2015Active
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director30 November 2020Active
Epsilon House, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD

Director04 January 2018Active

People with Significant Control

Eci Software Solutions Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Eden House, Whisby Road, Lincoln, England, LN6 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Leslie Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:5, Pullman Court, Gloucester, United Kingdom, GL1 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Samuel Hood
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Michael Bilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Epsilon House, The Square, Gloucester Business Park, Gloucester, England, GL3 4AD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Change account reference date company previous extended.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-05-16Capital

Capital statement capital company with date currency figure.

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2023-05-11Insolvency

Legacy.

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2023-05-11Resolution

Resolution.

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2023-05-11Capital

Legacy.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Change account reference date company current shortened.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-25Address

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

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-21Persons with significant control

Notification of a person with significant control statement.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-22Resolution

Resolution.

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