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I S FUSION LIMITED

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

This company is commonly known as I S Fusion Limited. The company was founded 19 years ago and was given the registration number 05514802. The firm's registered office is in OSWESTRY. You can find them at Unit 8 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:I S FUSION LIMITED
Company Number:05514802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26512 - Manufacture of electronic industrial process control equipment
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Secretary31 August 2022Active
Unit 8, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Director01 December 2022Active
Unit 8, Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA

Director16 December 2021Active
Unit 8, Mile Oak Industrial Estate, Maesbury Road, Oswestry, England, SY10 8GA

Secretary20 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 2005Active
Unit 8, Mile Oak Industrial Estate, Maesbury Road, Oswestry, England, SY10 8GA

Director20 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 2005Active

People with Significant Control

Mr David Peter Walsh
Notified on:01 December 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Wales
Address:5, Elm Walk, Mold, Wales, CH7 6XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Walter Hindmarch
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Unit 8, Mile Oak Industrial Estate, Oswestry, SY10 8GA
Nature of control:
  • Significant influence or control
Mr Peter Walsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Unit 8, Mile Oak Industrial Estate, Oswestry, SY10 8GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Ann Hindmarch
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Irish
Address:Unit 8, Mile Oak Industrial Estate, Oswestry, SY10 8GA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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