FUSIONAL LTD
UNIT D3 FIRESLAWN FARM CENTRE, HODSOLL STREET, SEVENOAKS TN15 7LH- Active
- Private Limited Company
- Company No. 05737953
- Last Updated: 01 Mar 2024
Company Profile
FUSIONAL LTD was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in SEVENOAKS. FUSIONAL LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 18 years 7 months and 30 days.
| Name | FUSIONAL LTD |
|---|---|
| Company number | 05737953 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D3 FIRESLAWN FARM CENTRE HODSOLL STREET SEVENOAKS TN15 7LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Thomas O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against FUSIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUSIONAL LTD | 10 Mar 2006 |