Company number 06013346
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address OFFICE 10, SANDFIELDS BUSINESS CENTRE, PURCELL AVENUE, PORT TALBOT, WALES, SA12 7PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Office 3 Sandfields Young Business Centre Purcell Avenue Sandfields Port Talbot SA12 7PT to Office 10, Sandfields Business Centre Purcell Avenue Port Talbot SA12 7PQ on 6 May 2016. The most likely internet sites of USER FUSION LIMITED are www.userfusion.co.uk, and www.user-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Port Talbot Parkway Rail Station is 2.3 miles; to Skewen Rail Station is 4 miles; to Swansea Rail Station is 5 miles; to Pyle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.User Fusion Limited is a Private Limited Company.
The company registration number is 06013346. User Fusion Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of User Fusion Limited is Office 10 Sandfields Business Centre Purcell Avenue Port Talbot Wales Sa12 7pq. . JONES, Andrew Richard is a Secretary of the company. WILLIAMS, Neil Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mr Neil Stephen Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
USER FUSION LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from Office 3 Sandfields Young Business Centre Purcell Avenue Sandfields Port Talbot SA12 7PT to Office 10, Sandfields Business Centre Purcell Avenue Port Talbot SA12 7PQ on 6 May 2016
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
09 Jan 2007
New director appointed
09 Jan 2007
New secretary appointed
29 Nov 2006
Incorporation