FUSION DIGITAL SERVICES LTD
1 LOWMAN WAY, HILTON BUSINESS PARK, HILTON DE65 5LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08781632
- Last Updated: 01 Jan 2022
Company Profile
FUSION DIGITAL SERVICES LTD was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in HILTON. FUSION DIGITAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | FUSION DIGITAL SERVICES LTD |
|---|---|
| Company number | 08781632 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LOWMAN WAY HILTON BUSINESS PARK HILTON DE65 5LJ |
|---|---|
| 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 |
|---|---|
| Mr Adam David Hamilton-Fletcher Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Callow Capital 2 Limited Sitch Farm, Sitch Lane, Kirk Ireton, DE6 3JY |
Dates: Thursday, December 22, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Adrian Trevor Halls Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
|
| Mr Simon Lincoln Deacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Frederick Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against FUSION DIGITAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUSION DIGITAL SERVICES LTD | 19 Nov 2013 |
| FUSION RETAIL LIMITED | 11 Apr 2019 |