FORFUSION LTD
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 9NZ

Company number 06051770
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of FORFUSION LTD are www.forfusion.co.uk, and www.forfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.1 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forfusion Ltd is a Private Limited Company. The company registration number is 06051770. Forfusion Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Forfusion Ltd is Cbx Cobalt Park Way Wallsend Tyne and Wear Ne28 9nz. . FORREST, Steven is a Director of the company. GRIFFIN, David Anthony is a Director of the company. MUSGRAVE, Ian Richard is a Director of the company. POOLE, Matthew Gareth is a Director of the company. Secretary FORREST, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FORREST, Steven
Appointed Date: 12 January 2007
53 years old
Director
GRIFFIN, David Anthony
Appointed Date: 01 October 2012
48 years old
Director
MUSGRAVE, Ian Richard
Appointed Date: 01 October 2012
52 years old
Director
POOLE, Matthew Gareth
Appointed Date: 08 April 2015
53 years old

Resigned Directors

Secretary
FORREST, John
Resigned: 10 December 2016
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Steven Forrest
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORFUSION LTD Events

09 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Termination of appointment of John Forrest as a secretary on 10 December 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
01 May 2009
Return made up to 12/01/09; full list of members
19 Aug 2008
Total exemption full accounts made up to 31 January 2008
04 Feb 2008
Return made up to 12/01/08; full list of members
29 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007
Incorporation

FORFUSION LTD Charges

6 January 2015
Charge code 0605 1770 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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