INTELLIGENCE FUSION LIMITED - LONDON


Company Profile Company Filings

Overview

INTELLIGENCE FUSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTELLIGENCE FUSION LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09256653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTELLIGENCE FUSION LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SHAUN MCCABE Jul 1982 British Director 2014-10-09 CURRENT
MR GREG CROOK Jul 1963 American Director 2023-11-06 CURRENT
MS JODI CHEEK Apr 1973 American Director 2023-11-20 CURRENT
MR OWEN BELMAN Jul 1969 American Director 2023-11-06 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-03 CURRENT
MS VY NGUYEN Jun 1976 American Director 2022-08-25 UNTIL 2023-05-15 RESIGNED
MR ROBERT MOZEIKA Mar 1967 American Director 2023-05-10 UNTIL 2023-11-06 RESIGNED
MR ANDREW HERSH Sep 1974 American Director 2022-08-25 UNTIL 2023-04-14 RESIGNED
DIRECTOR ROBERT WILLIAM HAYES Apr 1957 British Director 2019-11-01 UNTIL 2022-08-25 RESIGNED
MR DANIEL MICHAEL HARRINGTON Sep 1981 British Director 2016-11-18 UNTIL 2022-08-25 RESIGNED
MR PAUL WARNE ROWLLINGS Aug 1972 British Director 2018-08-01 UNTIL 2022-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Shaun Mccabe 2016-04-06 - 2022-08-25 7/1982 Durham   Co. Durham Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Intelligence Fusion Limited 2023-12-13 31-12-2022 £55,447 Cash
Intelligence Fusion Limited 2022-08-09 28-02-2022 £453,046 Cash
Intelligence Fusion Limited - Period Ending 2021-02-28 2021-07-31 28-02-2021 £330,811 Cash
Intelligence Fusion Limited - Period Ending 2020-02-29 2020-08-20 29-02-2020 £373,249 Cash
Intelligence Fusion Limited 2019-06-07 28-02-2019 £48,491 Cash
INTELLIGENCE_FUSION_LIMIT - Accounts 2018-03-08 31-10-2017 £3,878 Cash
INTELLIGENCE_FUSION_LIMIT - Accounts 2017-08-01 31-10-2016 £3,737 Cash £-10,210 equity
Abbreviated Company Accounts - INTELLIGENCE FUSION LIMITED 2016-09-10 31-10-2015 £1,979 Cash £28,875 equity

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