FUSION IT MANAGEMENT LIMITED - BRIGHOUSE
Company Profile | Company Filings |
Overview
FUSION IT MANAGEMENT LIMITED is a Private Limited Company from BRIGHOUSE ENGLAND and has the status: Active.
FUSION IT MANAGEMENT LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04776052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSION IT MANAGEMENT LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04776052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSION IT MANAGEMENT LIMITED - BRIGHOUSE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3
BRIGHOUSE
HD6 1NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW ROBINSON | Apr 1992 | British | Director | 2022-05-09 | CURRENT |
JAMIE WATSON | Feb 1979 | British | Director | 2003-05-23 | CURRENT |
MR JAMIE CHRISTOPHER HOUSTON | Jul 1982 | British | Director | 2016-04-01 | CURRENT |
MR GARY MARTIN COLCLOUGH | Mar 1981 | British | Director | 2015-11-26 | CURRENT |
NICHOLAS RYDER | Jan 1972 | British | Director | 2008-05-09 UNTIL 2011-04-14 | RESIGNED |
KAREN DIANNE JAMES | May 1965 | British | Director | 2003-05-23 UNTIL 2011-04-14 | RESIGNED |
PAUL RICHARD JOYCE | Jul 1963 | British | Director | 2003-05-23 UNTIL 2018-10-29 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Secretary | 2003-05-23 UNTIL 2003-05-28 | RESIGNED |
PAUL RICHARD JOYCE | Jul 1963 | British | Secretary | 2003-05-23 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion It Holdings Limited | 2018-10-29 - 2022-11-24 | Huddersfield | Ownership of shares 75 to 100 percent | |
Fusion It Holdings Limited | 2018-10-29 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamie Watson | 2017-05-01 - 2018-10-29 | 2/1979 | Brighouse | Ownership of shares 25 to 50 percent |