THE FUSION FACTORY LIMITED
CAERPHILLY DATAFOLD SOLUTIONS LTD

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 07599894
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address ICE BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, MID GLAMORGAN, CF83 3GG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of THE FUSION FACTORY LIMITED are www.thefusionfactory.co.uk, and www.the-fusion-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fusion Factory Limited is a Private Limited Company. The company registration number is 07599894. The Fusion Factory Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of The Fusion Factory Limited is Ice Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan Cf83 3gg. . RUSSELL, Melinda Jayne is a Secretary of the company. CAINE, Nicholas James, Dr is a Director of the company. RUSSELL, Melinda Jayne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSSELL, Melinda Jayne
Appointed Date: 11 April 2011
Director
CAINE, Nicholas James, Dr
Appointed Date: 11 April 2011
53 years old
Director
RUSSELL, Melinda Jayne
Appointed Date: 11 April 2011
61 years old

Persons With Significant Control

Ms Melinda Jayne Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nicholas James Caine Bsc
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FUSION FACTORY LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 4 more events
15 May 2013
Company name changed datafold solutions LTD\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-12
  • NM01 ‐ Change of name by resolution
14 May 2013
Annual return made up to 11 April 2013 with full list of shareholders
01 May 2012
Accounts for a dormant company made up to 30 April 2012
12 Apr 2012
Annual return made up to 11 April 2012 with full list of shareholders
11 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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