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TEAM FUSION LTD

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

This company is commonly known as Team Fusion Ltd. The company was founded 18 years ago and was given the registration number 05721424. The firm's registered office is in LONDON. You can find them at 1st Floor, 64 Baker Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TEAM FUSION LTD
Company Number:05721424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1st Floor, 64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Queen Street, Mayfair, London, England, W1J 5PA

Director02 December 2023Active
3 Queen Street, Mayfair, London, England, W1J 5PA

Director10 December 2020Active
3 Queen Street, Mayfair, London, England, W1J 5PA

Director10 December 2020Active
37 Laburnum Avenue, Hornchurch, RM12 4HE

Secretary24 February 2006Active
52 Sharfleet Drive, Rochester, ME2 2TY

Secretary03 April 2007Active
64, Baker Street, London, United Kingdom, W1U 7GB

Corporate Secretary12 September 2011Active
Flat 16, 27 Bunhill Row, London, EC1Y 8LP

Director24 February 2006Active

People with Significant Control

Team Fusion Group Limited
Notified on:10 December 2020
Status:Active
Country of residence:United Kingdom
Address:29 Bunhill Row, London, United Kingdom, EC1Y 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:1st Floor, 64 Baker Street, London, W1U 7GB
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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