FUSION TECH LIMITED
FUSION TECH LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Security systems service activities. The company's registered office is on Cottingham Way, Kettering. 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: Micro Entity. FUSION TECH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06170559 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 COTTINGHAM WAY |
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| Address Line 2 | THRAPSTON |
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| Post Town | KETTERING |
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| Country | ENGLAND |
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| Postcode | NN14 4PL |
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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 | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 10/08/2024 |
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| Last Made Up Date | 27/07/2023 |
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Return
| Next Due Date | 16/04/2017 |
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| Last Made Up Date | 19/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
FUSION TECH LIMITED
Directors
(The company's officers)
MR JAMES DONALD MORGAN
(~49 year old British national)
8 COTTINGHAM WAY, THRAPSTON, KETTERING, NN14 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2007
MRS KELLY MORGAN
(~48 year old British national)
8 COTTINGHAM WAY, THRAPSTON, KETTERING, NN14 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2016
MR JAMES DONALD MORGAN
(~49 year old British national)
8 COTTINGHAM WAY, THRAPSTON, KETTERING, NN14 4PL, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 19/03/2007
Shareholders
(Persons of Significant Control)
Mr James Donald Morgan
(~49 year old British national)
8, Cottingham Way, Thrapston, Kettering, NN14 4PL, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mrs Kelly Morgan
(~48 year old British national)
8, Cottingham Way, Thrapston, Kettering, NN14 4PL, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/05/2016
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)
More Companies in NN14 4PL
Other companies with registered offices in NN14 4PL:
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)
