FORFUSION LTD

FORFUSION LTD is an active private limited company, incorporated on 12 January 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Cobalt Park Way, Wallsend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORFUSION LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06051770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1CBX
Address Line 2COBALT PARK WAY
Post TownWALLSEND
CountyTYNE AND WEAR
PostcodeNE28 9NZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
FORFUSION LTD

Directors

(The company's officers)
MR JORGE AGUILERA POYATO
(~44 year old Spanish national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
  • Current Director
  • Gives occupation as MANAGED SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2023
MR STEVEN FORREST
(~51 year old British national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
MR DAVID ANTHONY GRIFFIN
(~46 year old British national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2012
MISS KATHRYN ANN GRIFFIN
(~43 year old British national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
  • Current Director
  • Gives occupation as BUSINESS SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2023
MR ANTHONY MCMENZIE
(~58 year old British national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
  • Current Director
  • Gives occupation as CLIENT SERVICES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2019
MR IAN RICHARD MUSGRAVE
(~51 year old British national)
CBX COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2012

Shareholders

(Persons of Significant Control)
Mr Steven Forrest
(~51 year old British national)
Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FORFUSION LTD: Maps

Maps show the location of the postcode of the registered office, NE28 9NZ.

Map of FORFUSION LTD at local scale
Map of FORFUSION LTD at local scale
Map of FORFUSION LTD at district scale
Map of FORFUSION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)