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Nom

Fusion 85 LTD
Adresse
18B Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Fusion 85 Limited
Company Register Address C/O Rodliffe Accounting Ltd
Canary Wharf
E14 5AA
Société Numéro de Registre 06670285 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cawkwell, Keith Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cawkwell, Suzanne Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warren, Nancy Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Warren, Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Skarle, Siv Christel Helena Canary Wharf, England Status: Active Notified: 31/07/2022 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Vikland, Henrik Peter Holmquist Se-16351, Canary Wharf, England Status: Active Notified: 31/01/2024 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Warren, Paul Dominic Canary Wharf, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Iverstrand, Eva-Lotta Kristina Hornchurch, United Kingdom Status: Ceased Notified: 31/07/2022 Ceased: 29/02/2024 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Tempest Security Limited Status: Active Notified: 20/01/2022 Companies House Number: 06123552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •