General information

Name:

Fusion 2k Ltd

Office Address:

11 Doolittle Mill, Froghall Road Ampthill MK45 2ND Bedford

Number: 04446515

Incorporation date: 2002-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion 2k Limited can be gotten hold of in 11 Doolittle Mill, Froghall Road, Ampthill in Bedford. The company's post code is MK45 2ND. Fusion 2k has been active on the market since the company was started on Fri, 24th May 2002. The company's registration number is 04446515. The name of the firm was changed in 2002 to Fusion 2k Limited. This business previous registered name was Transcode. This firm's principal business activity number is 74100 meaning specialised design activities. Fusion 2k Ltd filed its account information for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-05-11.

Fusion 2k Ltd is a medium-sized vehicle operator with the licence number OF1136520. The firm has one transport operating centre in the country. In their subsidiary in Milton Keynes on Blakelands, 6 machines and 6 trailers are available.

Our information describing this firm's members shows us the existence of four directors: Bianca I., Maria M., Giancarlo M. and Geoffrey M. who became members of the Management Board on Sun, 18th Jun 2023, Sun, 1st Jul 2018 and Mon, 1st Mar 2004.

  • Previous company's names
  • Fusion 2k Limited 2002-06-10
  • Transcode Limited 2002-05-24

Financial data based on annual reports

Company staff

Bianca I.

Role: Director

Appointed: 18 June 2023

Latest update: 24 March 2024

Maria M.

Role: Director

Appointed: 01 July 2018

Latest update: 24 March 2024

Bianca I.

Role: Secretary

Appointed: 01 May 2016

Latest update: 24 March 2024

Giancarlo M.

Role: Director

Appointed: 01 March 2004

Latest update: 24 March 2024

Geoffrey M.

Role: Director

Appointed: 06 June 2002

Latest update: 24 March 2024

People with significant control

Geoffrey M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Geoffrey M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit 50 Tanners Drive

Address

Blakelands

City

Milton Keynes

Postal code

MK14 5BN

No. of Vehicles

6

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 4th, January 2024
incorporation
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
21
Company Age

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