Active
Company Information for FUSEMETRIX GROUP LIMITED
BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
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Company Registration Number
09284035
Private Limited Company
Active |
Company Name | |
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FUSEMETRIX GROUP LIMITED | |
Legal Registered Office | |
BELL HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR Other companies in MK4 | |
Company Number | 09284035 | |
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Company ID Number | 09284035 | |
Date formed | 2014-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES BALLINGER |
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RICHARD JOHN IRWIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEWART COMPUTER SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 1982-03-17 | Active - Proposal to Strike off | |
WE DELIVER SALES LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2018-04-17 | |
FOOT IN MOUTH MEDIA MANAGEMENT LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
BALLINGER INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MATTHEW BALLINGER CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
WE ARE BIG MEDIA LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
FUSEMETRIX SYSTEMS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
RICHARD IRWIN CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
FUSEMETRIX SYSTEMS LIMITED | Director | 2004-01-02 | CURRENT | 2002-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN LUFF | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JEREMY WAYNE LAVALLIN | ||
AP01 | DIRECTOR APPOINTED MR JEREMY WAYNE LAVALLIN | |
DIRECTOR APPOINTED MR PETER BRIAN LUFF | ||
DIRECTOR APPOINTED MR DARREN JOHN DARKINS | ||
DIRECTOR APPOINTED MR CALLUM PETER DAVID KNIGHT | ||
AP01 | DIRECTOR APPOINTED MR PETER BRIAN LUFF | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN IRWIN | |
PSC02 | Notification of Fusemetrix Holdings Limited as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF MATTHEW JAMES BALLINGER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew James Ballinger on 2020-06-25 | |
PSC04 | Change of details for Mr Matthew James Ballinger as a person with significant control on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 500 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092840350001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 29 Furzton Lakeside Furzton Milton Keynes Buckinghamshire MK4 1GA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
CH01 | Director's details changed for Mr Matthew James Ballinger on 2015-12-01 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew James Ballinger on 2015-02-01 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSEMETRIX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FUSEMETRIX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |