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 Number | 06051770 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CBX |
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Address Line 2 | COBALT PARK WAY |
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Post Town | WALLSEND |
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County | TYNE AND WEAR |
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Postcode | NE28 9NZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in NE28 9NZ
Other companies with registered offices in NE28 9NZ:
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)