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TIGFUSION LIMITED

TIGFUSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIGFUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08384601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGFUSION LIMITED?

    • Machining (25620) / Manufacturing

    Where is TIGFUSION LIMITED located?

    Registered Office Address
    Unit 7 Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGFUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TIGFUSION LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for TIGFUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Appointment of Mr Robin Sawer as a secretary on Jun 20, 2025

    		2 pagesAP03

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Jack Walsom as a director on Mar 27, 2025

    		2 pagesAP01

    Appointment of Mr William Frederick Page as a director on Mar 27, 2025

    		2 pagesAP01

    Termination of appointment of Robin Sawyer as a secretary on Mar 27, 2025

    		1 pagesTM02

    Termination of appointment of Richard John Walsom as a director on Mar 26, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		14 pagesAA

    Appointment of Mrs Attilia Page as a secretary on Feb 21, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 01, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Cessation of Labtech International Ltd as a person with significant control on Dec 21, 2022

    		3 pagesPSC07

    Notification of Mytogen Limited as a person with significant control on Dec 21, 2022

    		4 pagesPSC02

    Confirmation statement made on Feb 01, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Appointment of Mr Robin Sawyer as a secretary on Jul 16, 2021

    		2 pagesAP03

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard John Walsom on Feb 01, 2021

    		2 pagesCH01

    Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to Unit 7 Haywood Way Ivyhouse Lane Industrial Estate Hastings TN35 4PL on Feb 24, 2021

    		1 pagesAD01

    Appointment of Dr Brian John Page as a director on Dec 14, 2020

    		2 pagesAP01

    Notification of Labtech International Ltd as a person with significant control on Dec 14, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of TIGFUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Attilia
    Horam
    TN21 0JN Heathfield
    Stonehill Barn
    England
    		Secretary
    Horam
    TN21 0JN Heathfield
    Stonehill Barn
    England
    		319716430001
    SAWER, Robin
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		Secretary
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		337176990001
    PAGE, Brian John, Dr
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		Director
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		EnglandBritish218562320001
    PAGE, William Frederick
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		United KingdomBritish333973000001
    WALSOM, Jack
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		EnglandBritish333973330001
    SAWYER, Robin
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		Secretary
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		285451910001
    LAW, Mark Vivian
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    England
    		Director
    High Street
    TN33 0AG Battle
    72a
    East Sussex
    England
    		EnglandBritish138884320002
    SAWYER, Robin
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    		Director
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    		United KingdomBritish157818170001
    WALSOM, Richard John
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		Director
    Haywood Way
    Ivyhouse Lane Industrial Estate
    TN35 4PL Hastings
    Unit 7
    England
    		United KingdomEnglish187245870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIGFUSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mytogen Limited
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		Dec 21, 2022
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number07715940
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Labtech International Ltd
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		Dec 14, 2020
    11 Browning Road
    TN21 8DB Heathfield
    Mytogen House
    East Sussex
    England
    		Yes
    Legal FormPrivate Company Limited By Shares Incorporated Und
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered At Companies House With Registration Nu
    Registration Number02779599
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard John Walsom
    TN22 1TG Uckfield
    4 Downsview Crescent
    East Sussex
    United Kingdom
    		Sep 01, 2020
    TN22 1TG Uckfield
    4 Downsview Crescent
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Sawyer
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    		Feb 01, 2017
    TN33 0AG Battle
    72a High Street
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0