UK INDUSTRIAL FUSION SOLUTIONS LTD
Overview
| Company Name | UK INDUSTRIAL FUSION SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14620804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK INDUSTRIAL FUSION SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK INDUSTRIAL FUSION SOLUTIONS LTD located?
| Registered Office Address | Culham Science Centre OX14 3DB Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK INDUSTRIAL FUSION SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UK INDUSTRIAL FUSION SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for UK INDUSTRIAL FUSION SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Professor David Michael Gann as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luc Bardin as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Staples as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kaveh Pourteymour as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Julie Claire Nerney as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Charlotte Valeur as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Mr Paul Methven as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy David Bestwick as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Grazyna Barbara Kazmierska as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UK INDUSTRIAL FUSION SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDIN, Luc | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | French,British | Director | 199538490001 | ||||
| CHAPMAN, Ian T | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 301576430001 | ||||
| GANN, David Michael, Professor | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | United Kingdom | British | Director | 108612230001 | ||||
| KAZMIERSKA, Grazyna Barbara | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | British | Finance Director | 325225900001 | ||||
| METHVEN, Paul | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | British | Chief Executive Officer | 325226450001 | ||||
| NERNEY, Julie Claire | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | British | Director | 105949090003 | ||||
| POURTEYMOUR, Kaveh | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | British | Director | 295037400001 | ||||
| STAPLES, John | Director | Whitehall Place SW1A 2EG London 3-8 England | England | British | Director | 313398490001 | ||||
| VALEUR, Charlotte | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | Danish | Director | 327571550001 | ||||
| BESTWICK, Timothy David | Director | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | England | British | Chief Technology Officer & Director Of Strategy, C | 67325990002 |
Who are the persons with significant control of UK INDUSTRIAL FUSION SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uk Atomic Energy Authority | Jan 27, 2023 | OX14 3DB Abingdon Culham Science Centre Oxfordshire United Kingdom | No | ||||
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Natures of Control
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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