I S FUSION LIMITED - OSWESTRY
| Company Profile | Company Filings |
Overview
I S FUSION LIMITED is a Private Limited Company from OSWESTRY and has the status: Active.
I S FUSION LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
I S FUSION LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
I S FUSION LIMITED - OSWESTRY
This company is listed in the following categories:
26110 - Manufacture of electronic components
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 8 MILE OAK INDUSTRIAL ESTATE
OSWESTRY
SHROPSHIRE
SY10 8GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET ANN HINDMARCH | Apr 1949 | Irish | Director | 2021-12-16 | CURRENT |
| ELIZABETH ROSE HINDMARCH | May 1977 | British | Director | 2022-12-01 | CURRENT |
| ELIZABETH ROSE HINDMARCH | Secretary | 2022-08-31 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED | ||
| ROBERT WALTER HINDMARCH | Dec 1948 | British | Director | 2005-07-20 UNTIL 2021-12-01 | RESIGNED |
| MARGARET ANN HINDMARCH | Irish | Secretary | 2005-07-20 UNTIL 2022-08-31 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-20 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Peter Walsh | 2021-12-01 | 4/1979 | Mold |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Walsh | 2016-04-06 - 2021-12-01 | 12/1948 | Oswestry Shropshire | Ownership of shares 25 to 50 percent |
| Mr Robert Walter Hindmarch | 2016-04-06 - 2021-12-01 | 12/1948 | Oswestry Shropshire | Significant influence or control |
| Mrs Margaret Ann Hindmarch | 2016-04-06 | 4/1949 | Oswestry Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I S Fusion Limited Filleted accounts for Companies House (small and micro) | 2024-04-26 | 31-07-2023 | £175,703 Cash £265,325 equity |
| I S Fusion Limited Filleted accounts for Companies House (small and micro) | 2023-03-15 | 31-07-2022 | £227,149 Cash £254,535 equity |
| I S Fusion Limited Filleted accounts for Companies House (small and micro) | 2022-03-17 | 31-07-2021 | £126,253 Cash £160,034 equity |
| I S Fusion Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 31-07-2020 | £85,594 Cash £172,483 equity |
| I S Fusion Limited Filleted accounts for Companies House (small and micro) | 2019-11-21 | 31-07-2019 | £91,240 Cash £168,233 equity |
| I S Fusion Limited Small abridged accounts | 2018-12-22 | 31-07-2018 | £123,582 Cash £163,281 equity |
| I S Fusion Limited Small abridged accounts | 2018-01-18 | 31-07-2017 | £93,015 Cash £137,370 equity |
| Accounts filed on 31-07-2016 | 2017-04-06 | 31-07-2016 | £78,650 Cash £115,432 equity |
| Accounts filed on 31-07-2015 | 2016-03-10 | 31-07-2015 | £40,497 Cash £92,366 equity |
| Accounts filed on 31-07-2014 | 2015-04-25 | 31-07-2014 | £21,561 Cash £60,186 equity |