Menna Overview
Here’s a quick overview of FUSION ECARE SOLUTIONS LTD 👀 — a Leeds based business that started in 2011.
FUSION ECARE SOLUTIONS LTD
- Company statusactive
- Company No07626106
- Age15 years 2 months Incorporated 9 May 2011
- Officers5
Address
20c Main Street, Garforth, Leeds, LS25 1AA, United Kingdom
FUSION ECARE SOLUTIONS LTD is an active company incorporated on 9 May 2011 and based in Leeds, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 95110 Repair of computers and peripheral equipment
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDSON, Penelope | secretary | 18 May 2022 | |
| INGLIS, Donald James | director | Oct 1969 | 18 May 2022 |
| JONES, Martin Christopher | director | May 1958 | 09 May 2011 |
| RICHARDSON, John Richard | director | Nov 1954 | 19 Mar 2015 |
| TAYLOR, Stuart | director | Mar 1981 | 25 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Christopher Jones | May 1958 | 13 Jan 2017 |
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INGLIS, Donald James are mutual persons.
JONES, Martin Christopher are mutual persons.
RICHARDSON, John Richard are mutual persons.
RICHARDSON, John Richard are mutual persons.
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RICHARDSON, John Richard are mutual persons.
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Here’s a quick overview of FUSION ECARE SOLUTIONS LTD 👀 — a Leeds based business that started in 2011.