Fusemetrix Group Limited

General information

Name:

Fusemetrix Group Ltd

Office Address:

Bell House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 09284035

Incorporation date: 2014-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fusemetrix Group Limited business has been on the market for 10 years, as it's been established in 2014. Registered under the number 09284035, Fusemetrix Group is a Private Limited Company with office in Bell House Seebeck Place, Milton Keynes MK5 8FR. The enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. Fusemetrix Group Ltd released its latest accounts for the period that ended on 2023/03/31. The firm's most recent confirmation statement was submitted on 2022/10/18.

The following firm owes its achievements and constant improvement to a group of four directors, who are Jeremy L., Darren D., Callum K. and Matthew B., who have been controlling it for 2 years.

The companies with significant control over this firm are as follows: Fusemetrix Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the reg no 13910423.

Financial data based on annual reports

Company staff

Jeremy L.

Role: Director

Appointed: 12 September 2022

Latest update: 21 December 2023

Darren D.

Role: Director

Appointed: 25 August 2022

Latest update: 21 December 2023

Callum K.

Role: Director

Appointed: 25 August 2022

Latest update: 21 December 2023

Matthew B.

Role: Director

Appointed: 28 October 2014

Latest update: 21 December 2023

People with significant control

Fusemetrix Holdings Limited
Address: Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13910423
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew B.
Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 July 2016
Date Approval Accounts 12 July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 092840350002, created on 2024/01/18 (MR01)
filed on: 18th, January 2024
mortgage
Free Download Download filing (35 pages)

Additional Information

HQ address,
2016

Address:

29 Furzton Lakeside Furzton

Post code:

MK4 1GA

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

Similar companies nearby

Closest companies