FUSION FORCE LTD
ASHFORD EXTERNUS LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 05109077
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address CRICK HEITMAN, 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing of the annual return made up to 22 April 2016; Second filing of the annual return made up to 22 April 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of FUSION FORCE LTD are www.fusionforce.co.uk, and www.fusion-force.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Force Ltd is a Private Limited Company. The company registration number is 05109077. Fusion Force Ltd has been working since 22 April 2004. The present status of the company is Active. The registered address of Fusion Force Ltd is Crick Heitman 2 Clarendon Road Ashford Middlesex Tw15 2qe. . MOHAN, John is a Secretary of the company. LYTTLE, Mark Cosmos is a Director of the company. MOHAN, John Christopher is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary SHERWOOD, Teresa has been resigned. Director DWYER, Daniel James has been resigned. Director SHERWOOD, Murray David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOHAN, John
Appointed Date: 03 December 2010
Director
LYTTLE, Mark Cosmos
Appointed Date: 03 December 2010
62 years old
Director
MOHAN, John Christopher
Appointed Date: 03 December 2010
57 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Secretary
SHERWOOD, Teresa
Resigned: 03 December 2010
Appointed Date: 22 April 2004
Director
DWYER, Daniel James
Resigned: 22 April 2004
Appointed Date: 22 April 2004
50 years old
Director
SHERWOOD, Murray David
Resigned: 10 February 2012
Appointed Date: 22 April 2004
68 years old

Persons With Significant Control

Fusion Business Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION FORCE LTD Events

10 Aug 2016
Second filing of the annual return made up to 22 April 2016
10 Aug 2016
Second filing of the annual return made up to 22 April 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
...
... and 40 more events
21 May 2004
Registered office changed on 21/05/04 from: 312B high street orpington BR6 0NG
28 Apr 2004
Memorandum and Articles of Association
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004
Incorporation

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