FUSEMETRIX GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
FUSEMETRIX GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FUSEMETRIX GROUP LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSEMETRIX GROUP LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09284035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSEMETRIX GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
BELL HOUSE SEEBECK PLACE
MILTON KEYNES
MK5 8FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY WAYNE LAVALLIN | May 1958 | British | Director | 2022-09-12 | CURRENT |
| MR CALLUM PETER DAVID KNIGHT | Jan 1993 | British | Director | 2022-08-25 | CURRENT |
| MR DARREN DARKINS | Aug 1985 | British | Director | 2022-08-25 | CURRENT |
| MR MATTHEW JAMES BALLINGER | Mar 1973 | British | Director | 2014-10-28 | CURRENT |
| MR PETER BRIAN LUFF | May 1965 | British | Director | 2022-08-25 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD JOHN IRWIN | Mar 1973 | British | Director | 2014-10-28 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fusemetrix Holdings Limited | 2022-02-28 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew James Ballinger | 2016-04-06 - 2022-02-28 | 3/1973 | Milton Keynes |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |