Team Fusion Ltd

Company Name	Team Fusion Ltd
Company Status	Active
Company Number	05721424
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Kevin Gallagher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Queen Street Mayfair London W1J 5PA

Director Name	Mr Jerry Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Street Mayfair London W1J 5PA

Director Name	Mr Jasper Adams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Queen Street Mayfair London W1J 5PA

Director Name	Mr Robert Michael Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 16 27 Bunhill Row London EC1Y 8LP

Secretary Name	David Diggins
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	37 Laburnum Avenue Hornchurch Essex RM12 4HE

Secretary Name	James Nicholas Taylor
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2011)
Role	Professional
Correspondence Address	52 Sharfleet Drive Rochester Kent ME2 2TY

Secretary Name	Redford Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2011(5 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 February 2022)
Correspondence Address	64 Baker Street London W1U 7GB

Contact

Website	teamfusion.com
Telephone	020 78311337
Telephone region	London

Location

Registered Address	3 Queen Street Mayfair London W1J 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£823,173
Cash	£823,215
Current Liabilities	£596,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

23 July 2007	Delivered on: 2 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2007	Delivered on: 20 July 2007 Satisfied on: 9 August 2012 Persons entitled: Decent Holdings Limited Classification: Rent deposit deed Secured details: Â£12,500 and all other monies due or to become due. Particulars: Â£12,500 (the rent deposit). See the mortgage charge document for full details. Fully Satisfied

23 July 2007

Delivered on: 2 August 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 July 2007

Delivered on: 20 July 2007
Satisfied on: 9 August 2012
Persons entitled: Decent Holdings Limited

Classification: Rent deposit deed
Secured details: Â£12,500 and all other monies due or to become due.
Particulars: Â£12,500 (the rent deposit). See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020	Termination of appointment of Robert Michael Taylor as a director on 10 December 2020 (1 page)
11 December 2020	Cessation of Robert Taylor as a person with significant control on 10 December 2020 (1 page)
11 December 2020	Appointment of Mr Kevin Gallagher as a director on 10 December 2020 (2 pages)
11 December 2020	Appointment of Mr Jerry Jones as a director on 10 December 2020 (2 pages)
11 December 2020	Notification of Team Fusion Group Limited as a person with significant control on 10 December 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
10 March 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
9 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 May 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,444 (5 pages)
29 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 8,444 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,444 (5 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8,444 (5 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,444 (5 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8,444 (5 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 August 2012	Cancellation of shares. Statement of capital on 30 August 2012 GBP 8,444 (4 pages)
30 August 2012	Cancellation of shares. Statement of capital on 30 August 2012 GBP 8,444 (4 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of James Taylor as a secretary (1 page)
7 October 2011	Appointment of Redford Secretarial Services Limited as a secretary (2 pages)
7 October 2011	Appointment of Redford Secretarial Services Limited as a secretary (2 pages)
7 October 2011	Termination of appointment of James Taylor as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 March 2010	Director's details changed for Robert Michael Taylor on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Robert Michael Taylor on 31 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 November 2009	Purchase of own shares. (1 page)
2 November 2009	Purchase of own shares. (1 page)
2 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 325 city road london EC1V 1LJ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 325 city road london EC1V 1LJ (1 page)
17 March 2009	Return made up to 24/02/09; full list of members (3 pages)
17 March 2009	Return made up to 24/02/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 November 2008	Gbp ic 10000/9500\06/11/08\gbp sr 500@1=500\ (1 page)
21 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2008	Gbp ic 10000/9500\06/11/08\gbp sr 500@1=500\ (1 page)
21 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2008	Return made up to 24/02/08; full list of members (3 pages)
16 June 2008	Return made up to 24/02/08; full list of members (3 pages)
10 January 2008	Nc inc already adjusted 03/04/07 (2 pages)
10 January 2008	Ad 04/04/07--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Nc inc already adjusted 03/04/07 (2 pages)
10 January 2008	Ad 04/04/07--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	New secretary appointed (2 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Return made up to 24/02/07; full list of members (2 pages)
12 March 2007	Return made up to 24/02/07; full list of members (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: flat 16 27 bunhill row london EC1Y 8LP (1 page)
20 March 2006	Registered office changed on 20/03/06 from: flat 16 27 bunhill row london EC1Y 8LP (1 page)
24 February 2006	Incorporation (16 pages)
24 February 2006	Incorporation (16 pages)