FUSION TECH LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6TJ

Company number 06170559
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 6 CASTERTON CLOSE, STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6TJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 4 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FUSION TECH LIMITED are www.fusiontech.co.uk, and www.fusion-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fusion Tech Limited is a Private Limited Company. The company registration number is 06170559. Fusion Tech Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Fusion Tech Limited is 6 Casterton Close Stanwick Wellingborough Northamptonshire Nn9 6tj. . MORGAN, James Donald is a Secretary of the company. MORGAN, James Donald is a Director of the company. MORGAN, Kelly is a Director of the company. Secretary MORGAN, Kelly Marie has been resigned. Director GONELLA, Scott has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MORGAN, James Donald
Appointed Date: 19 March 2007
Director
MORGAN, James Donald
Appointed Date: 19 March 2007
51 years old
Director
MORGAN, Kelly
Appointed Date: 20 April 2016
49 years old

Resigned Directors

Secretary
MORGAN, Kelly Marie
Resigned: 01 March 2011
Appointed Date: 15 April 2007
Director
GONELLA, Scott
Resigned: 15 April 2007
Appointed Date: 19 March 2007
52 years old

FUSION TECH LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Sub-division of shares on 4 May 2016
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2016
Appointment of Mrs Kelly Morgan as a director on 20 April 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 22 more events
21 Jun 2007
Particulars of mortgage/charge
25 Apr 2007
Director resigned
25 Apr 2007
New secretary appointed
25 Apr 2007
Registered office changed on 25/04/07 from: 152 spruce drive bicester OX26 3YW
19 Mar 2007
Incorporation

FUSION TECH LIMITED Charges

15 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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