About

Registered Number: 06170559
Date of Incorporation: 19/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 8 Cottingham Way, Thrapston, Kettering, NN14 4PL,

 

Founded in 2007, Fusion Tech Ltd have registered office in Kettering, it's status at Companies House is "Active". This business has 3 directors listed as Morgan, James Donald, Morgan, Kelly, Morgan, Kelly Marie at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, James Donald 19 March 2007 - 1
MORGAN, Kelly 20 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Kelly Marie 15 April 2007 01 March 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 02 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 24 November 2016
RESOLUTIONS - N/A 06 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 June 2016
AP01 - Appointment of director 20 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 24 March 2013
CH03 - Change of particulars for secretary 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AD01 - Change of registered office address 24 August 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 09 April 2011
TM02 - Termination of appointment of secretary 09 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
395 - Particulars of a mortgage or charge 21 June 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
287 - Change in situation or address of Registered Office 25 April 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 15 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.