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TEAM FUSION LTD

Company
TEAM FUSION LTD (05721424)

TEAM FUSION

Phone: 01923 251 887
A⁺ rating

KEY FINANCES

Year
2012
Assets
£1245.03k ▲ £200.81k (19.23 %)
Cash
£668.48k ▲ £33.15k (5.22 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£1245.03k ▲ £200.81k (19.23 %)

Download Balance Sheet for 2011-2012

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
TEAM FUSION LTD
Company number
05721424
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Feb 2006
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.connect-security.co.uk
Phones
01923 251 887
07813 136 272
Registered Address
1ST FLOOR,
64 BAKER STREET,
LONDON,
W1U 7GB

ECONOMIC ACTIVITIES

80100
Private security activities

LAST EVENTS

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Aug 2016
Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016

CHARGES

23 July 2007
Status
Outstanding
Delivered
2 August 2007
Persons entitled
Clydesdale Bank Public Limited Company
Description
Fixed and floating charges over the undertaking and all…
6 July 2007
Status
Satisfied on 9 August 2012
Delivered
20 July 2007
Persons entitled
Decent Holdings Limited
Description
£12,500 (the rent deposit). See the mortgage charge…

See Also

TEAM FORCE RESTORATION LTD TEAM FRAMES TRADE LIMITED TEAM INTEGRA LIMITED TEAM LEYLAND INTERNATIONAL LIMITED TEAM LIFTING LIMITED TEAM RATHLING LTD

Last update 2018

TEAM FUSION LTD DIRECTORS

REDFORD SECRETARIAL SERVICES LIMITED

  Acting
Appointed
12 September 2011
Role
Secretary
Address
64 Baker Street, London, United Kingdom, W1U 7GB
Name
REDFORD SECRETARIAL SERVICES LIMITED

Robert Michael Taylor

  Acting PSC
Appointed
24 February 2006
Occupation
Consultant
Role
Director
Age
62
Nationality
British
Address
Flat 16, 27 Bunhill Row, London, EC1Y 8LP
Country Of Residence
United Kingdom
Name
TAYLOR, Robert Michael
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

David Diggins

  Resigned
Appointed
24 February 2006
Resigned
03 April 2007
Role
Secretary
Address
37 Laburnum Avenue, Hornchurch, Essex, RM12 4HE
Name
DIGGINS, David

James Nicholas Taylor

  Resigned
Appointed
03 April 2007
Resigned
12 September 2011
Role
Secretary
Address
52 Sharfleet Drive, Rochester, Kent, ME2 2TY
Name
TAYLOR, James Nicholas

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Excellent according to the company’s financial health.