Company number SC427381
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 1 LESLIE PARK, OLD RAYNE, INSCH, ABERDEENSHIRE, AB52 6RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 200
. The most likely internet sites of FUSION IS LIMITED are www.fusionis.co.uk, and www.fusion-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Fusion Is Limited is a Private Limited Company.
The company registration number is SC427381. Fusion Is Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Fusion Is Limited is 1 Leslie Park Old Rayne Insch Aberdeenshire Ab52 6ra. . SUMMERS, Lynette Ann is a Secretary of the company. SUMMERS, Darren Fraser is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Darren Fraser Summers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynette Ann Summers
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUSION IS LIMITED Events
17 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Secretary's details changed for Mrs Lynette Ann Summers on 3 July 2015
26 Aug 2015
Registered office address changed from Hollie House Hatton Peterhead Aberdeenshire AB42 0RS to 1 Leslie Park Old Rayne Insch Aberdeenshire AB52 6RA on 26 August 2015
...
... and 2 more events
30 Mar 2014
Total exemption small company accounts made up to 31 July 2013
04 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
04 Jul 2013
Secretary's details changed for Mrs Lynette Ann Summers on 29 September 2012
04 Jul 2013
Secretary's details changed for Miss Lynette Ann Bruce on 29 September 2012
02 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted