FUSION WORKSHOP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9AB

Company number 03749987
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address CASTLEBRIDGE 4, COWBRIDGE ROAD EAST, CARDIFF, WALES, CF11 9AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ali Saigar on 1 September 2016; Appointment of Mr Robert Craig Johnson as a director on 1 September 2016. The most likely internet sites of FUSION WORKSHOP LIMITED are www.fusionworkshop.co.uk, and www.fusion-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Workshop Limited is a Private Limited Company. The company registration number is 03749987. Fusion Workshop Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Fusion Workshop Limited is Castlebridge 4 Cowbridge Road East Cardiff Wales Cf11 9ab. . SHORT, Rhian is a Secretary of the company. BERRY, Daniel Michael John is a Director of the company. JOHNSON, Robert Craig is a Director of the company. MORGAN, Benjamin Madoc is a Director of the company. SAIGAR, Ali-Asgar Mustafa is a Director of the company. SHORT, Christopher John is a Director of the company. SHORT, Rhian is a Director of the company. Secretary FIELD, Peter Harvey has been resigned. Secretary OWENS, Paul has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director FIELD, Peter Harvey has been resigned. Director GRIFFITHS, Rebecca Kate has been resigned. Director OWENS, Paul has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHORT, Rhian
Appointed Date: 30 March 2007

Director
BERRY, Daniel Michael John
Appointed Date: 01 August 2013
47 years old

Director
JOHNSON, Robert Craig
Appointed Date: 01 September 2016
52 years old

Director
MORGAN, Benjamin Madoc
Appointed Date: 01 March 2013
48 years old

Director
SAIGAR, Ali-Asgar Mustafa
Appointed Date: 22 August 2014
43 years old

Director
SHORT, Christopher John
Appointed Date: 09 April 1999
62 years old

Director
SHORT, Rhian
Appointed Date: 30 March 2007
64 years old

Resigned Directors

Secretary
FIELD, Peter Harvey
Resigned: 09 December 2002
Appointed Date: 09 April 1999

Secretary
OWENS, Paul
Resigned: 30 March 2007
Appointed Date: 11 December 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Director
FIELD, Peter Harvey
Resigned: 09 December 2002
Appointed Date: 09 April 1999
58 years old

Director
GRIFFITHS, Rebecca Kate
Resigned: 17 September 2010
Appointed Date: 18 November 2008
46 years old

Director
OWENS, Paul
Resigned: 30 March 2007
Appointed Date: 23 October 2002
59 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

FUSION WORKSHOP LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Ali Saigar on 1 September 2016
01 Sep 2016
Appointment of Mr Robert Craig Johnson as a director on 1 September 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 16,500

19 Aug 2015
Registered office address changed from Quebec House Cowbridge Road East Cardiff CF11 9AB to Castlebridge 4 Cowbridge Road East Cardiff CF11 9AB on 19 August 2015
...
... and 80 more events
15 Apr 1999
Director resigned
15 Apr 1999
Secretary resigned
15 Apr 1999
New director appointed
15 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Incorporation

FUSION WORKSHOP LIMITED Charges

25 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 28 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 24 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 8 January 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…