FUSIONAL LTD - SEVENOAKS
Company Profile | Company Filings |
Overview
FUSIONAL LTD is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
FUSIONAL LTD was incorporated 18 years ago on 10/03/2006 and has the registered number: 05737953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSIONAL LTD was incorporated 18 years ago on 10/03/2006 and has the registered number: 05737953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSIONAL LTD - SEVENOAKS
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT D3 FIRESLAWN FARM CENTRE
SEVENOAKS
KENT
TN15 7LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK THOMAS O'BRIEN | Jan 1969 | British | Director | 2006-03-10 | CURRENT |
MR PHILIP MARTIN | British | Director | 2006-03-10 | CURRENT | |
MR PHILIP MARTIN | British | Secretary | 2007-12-17 | CURRENT | |
STEVEN JAMES LLOYD BARLOW | Nov 1971 | British | Director | 2006-03-10 UNTIL 2006-05-17 | RESIGNED |
IAN PAUL COOPER | Jun 1975 | British | Director | 2006-03-10 UNTIL 2007-12-17 | RESIGNED |
STEVEN JAMES LLOYD BARLOW | Nov 1971 | British | Secretary | 2006-03-10 UNTIL 2006-05-17 | RESIGNED |
IAN PAUL COOPER | Jun 1975 | British | Secretary | 2006-05-17 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Martin | 2016-04-06 | 4/1969 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Thomas O'Brien | 2016-04-06 | 1/1969 | Streatham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |