TEAM FUSION LTD
3 QUEEN STREET, MAYFAIR, LONDON W1J 5PA- Active
- Private Limited Company
- Company No. 05721424
- Last Updated: 01 Mar 2024
Company Profile
TEAM FUSION LTD was incorporated on Friday, February 24, 2006 as a Private Limited Company with registered address in LONDON. TEAM FUSION LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years 8 months and 12 days.
| Name | TEAM FUSION LTD |
|---|---|
| Company number | 05721424 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEEN STREET MAYFAIR LONDON W1J 5PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Team Fusion Group Limited EC1Y 8LP |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEAM FUSION LTD | 24 Feb 2006 |