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Company Information for

FUSION INVESTCO LIMITED

FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ,
Company Registration Number
08785905
Private Limited Company
Active

Company Overview

About Fusion Investco Ltd
FUSION INVESTCO LIMITED was founded on 2013-11-21 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Fusion Investco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUSION INVESTCO LIMITED
 
Legal Registered Office
FUSION HOUSE SMECKLEY WOOD CLOSE
CHESTERFIELD TRADING ESTATE
CHESTERFIELD
DERBYSHIRE
S41 9PZ
Other companies in S41
 
Filing Information
Company Number 08785905
Company ID Number 08785905
Date formed 2013-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB179286359  
Last Datalog update: 2023-11-06 13:33:51
Primary Source:Companies House
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Company Officers of FUSION INVESTCO LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY GREEN
 Director 2013-11-21
PAUL JOHN HUBBARD
 Director 2017-04-07
JOERGEN BO JOHANSEN
 Director 2018-02-08
LARS KUDSK
 Director 2017-04-07
KEVIN JAMES RAINE
 Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARMT CORNELIS DE KROON
 Director 2017-06-10 2018-02-01
ERIC BRIDGSTOCK
 Director 2013-11-21 2017-04-07
STEPHEN WILLIAM HAMSHAW
 Director 2013-11-21 2017-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY GREEN ST. PETER AND ST. PAUL SCHOOL TRUST(THE) Director 2016-11-23 CURRENT 1984-08-06 Active
NEIL ANTHONY GREEN FUSION GROUP MANUFACTURING LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NEIL ANTHONY GREEN TORR MOULDINGS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
NEIL ANTHONY GREEN CARBONLOW HOLDING LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-08-23
NEIL ANTHONY GREEN FUSION HIRE LIMITED Director 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
NEIL ANTHONY GREEN KMEN LIMITED Director 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
NEIL ANTHONY GREEN FUSION CHESTERFIELD LIMITED Director 2002-09-23 CURRENT 1999-05-19 Dissolved 2016-08-23
NEIL ANTHONY GREEN FUSION PLASTICS LIMITED Director 2002-09-23 CURRENT 1998-05-14 Active
NEIL ANTHONY GREEN FUSION GROUP LIMITED Director 2002-09-23 CURRENT 1998-05-14 Active
PAUL JOHN HUBBARD FUSION PLASTICS LIMITED Director 2017-04-07 CURRENT 1998-05-14 Active
PAUL JOHN HUBBARD FUSION GROUP LIMITED Director 2017-04-07 CURRENT 1998-05-14 Active
JOERGEN BO JOHANSEN FUSION PLASTICS LIMITED Director 2018-02-08 CURRENT 1998-05-14 Active
JOERGEN BO JOHANSEN FUSION GROUP LIMITED Director 2018-02-08 CURRENT 1998-05-14 Active
LARS KUDSK FUSION PLASTICS LIMITED Director 2017-04-07 CURRENT 1998-05-14 Active
LARS KUDSK FUSION GROUP LIMITED Director 2017-04-07 CURRENT 1998-05-14 Active
LARS KUDSK FUSION GROUP MANUFACTURING LIMITED Director 2017-04-07 CURRENT 2012-12-14 Active
LARS KUDSK INVICTA VALVES LIMITED Director 2010-01-27 CURRENT 1982-11-17 Active
LARS KUDSK AVK UK LIMITED Director 2007-09-01 CURRENT 1984-08-03 Active
LARS KUDSK GLENFIELD INVICTA LIMITED Director 2006-10-30 CURRENT 2001-06-20 Active
LARS KUDSK DALGLEN (NO.787) LIMITED Director 2006-06-23 CURRENT 2001-06-20 Active
LARS KUDSK AVK VALVES LIMITED Director 2006-01-25 CURRENT 1992-10-05 Active
LARS KUDSK PEART LIMITED Director 2006-01-25 CURRENT 1993-12-06 Active
LARS KUDSK GUEST AND CHRIMES LIMITED Director 2006-01-25 CURRENT 2002-09-30 Active
LARS KUDSK BRYAN DONKIN VALVES LIMITED Director 2005-12-07 CURRENT 1997-04-07 Active
LARS KUDSK AQUA-GAS MANUFACTURING LIMITED Director 2005-12-06 CURRENT 1983-04-07 Active
LARS KUDSK AVK SYDDAL LIMITED Director 2005-12-01 CURRENT 1993-03-10 Active
KEVIN JAMES RAINE SWIMHUB LIMITED Director 2015-02-27 CURRENT 2015-01-19 Dissolved 2016-12-06
KEVIN JAMES RAINE FUSION GROUP MANUFACTURING LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
KEVIN JAMES RAINE TORR MOULDINGS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
KEVIN JAMES RAINE FUSION HIRE LIMITED Director 2006-01-13 CURRENT 2005-12-14 Dissolved 2016-08-23
KEVIN JAMES RAINE KMEN LIMITED Director 2005-07-22 CURRENT 2005-04-20 Dissolved 2016-11-15
KEVIN JAMES RAINE PROVIDA LIMITED Director 2003-03-06 CURRENT 1971-02-17 Dissolved 2016-11-08
KEVIN JAMES RAINE FUSION GROUP LIMITED Director 2002-05-01 CURRENT 1998-05-14 Active
KEVIN JAMES RAINE FUSION PLASTICS LIMITED Director 2002-02-01 CURRENT 1998-05-14 Active
KEVIN JAMES RAINE BROOMCO (4260) LIMITED Director 1998-06-30 CURRENT 1998-05-14 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-29AP01DIRECTOR APPOINTED MR MARK HUBERT PALMER
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY GREEN
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-07RP04CS01
2021-05-26OCS1096 Court Order to Rectify
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-27SH0101/10/19 STATEMENT OF CAPITAL GBP 181.8475
2020-02-27ANNOTATIONAnnotation
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MISS GAYLE BROADHURST
2019-12-04CH01Director's details changed for Mr Neil Anthony Green on 2018-04-08
2019-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES RAINE
2018-10-30AP03Appointment of Miss Gayle Broadhurst as company secretary on 2018-10-30
2018-02-14AP01DIRECTOR APPOINTED MR JOERGEN BO JOHANSEN
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARMT CORNELIS DE KROON
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 181.8475
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-17PSC02Notification of Avk Holding a/S as a person with significant control on 2017-04-07
2017-10-17PSC07CESSATION OF BRIDGSTOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA01Current accounting period extended from 30/03/17 TO 29/09/17
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087859050002
2017-06-23AP01DIRECTOR APPOINTED MR GARMT CORNELIS DE KROON
2017-05-08SH08Change of share class name or designation
2017-05-08SH10Particulars of variation of rights attached to shares
2017-05-08RES12Resolution of varying share rights or name
2017-05-08RES01ADOPT ARTICLES 07/04/2017
2017-04-19AP01DIRECTOR APPOINTED MR PAUL JOHN HUBBARD
2017-04-19AP01DIRECTOR APPOINTED MR LARS KUDSK
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 181.8475
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 181.8475
2015-11-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY GREEN / 06/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES RAINE / 01/08/2014
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 181.848
2014-11-24AR0121/11/14 FULL LIST
2014-03-20SH20STATEMENT BY DIRECTORS
2014-03-20SH1920/03/14 STATEMENT OF CAPITAL GBP 181.8475
2014-03-20CAP-SSSOLVENCY STATEMENT DATED 07/03/14
2014-03-12RES13DEMERGER AGREEMENT 07/03/2014
2014-03-12RES06REDUCE ISSUED CAPITAL 07/03/2014
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087859050001
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM FUSION HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PX UNITED KINGDOM
2014-02-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-05SH02SUB-DIVISION 31/01/14
2014-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05RES13SUB-DIVISION OF SHARES 31/01/2014
2014-02-05AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-02-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-05SH0131/01/14 STATEMENT OF CAPITAL GBP 363.6950
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FUSION INVESTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION INVESTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-27 Outstanding BANK OF SCOTLAND PLC
2014-02-08 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FUSION INVESTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION INVESTCO LIMITED
Trademarks
We have not found any records of FUSION INVESTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION INVESTCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUSION INVESTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION INVESTCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION INVESTCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION INVESTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S41 9PZ