Tigfusion Limited (Companies House Registration Number 08384601) is a private limited company legally formed on 2013-02-01 originating in England. The company can be found at Unit 7 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings TN35 4PL. Tigfusion Limited is operating under Standard Industrial Classification: 25620 - "machining".

Company details

Name Tigfusion Limited
Number 08384601
Date of Incorporation: 2013/02/01
End of financial year: 28 February
Address: Unit 7 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, TN35 4PL
SIC code: 25620 - Machining

Moving on to the 2 directors that can be found in the business, we can name: Brian P. (in the company from 14 December 2020), Richard W. (appointment date: 08 April 2014). 2 secretaries are present as well: Attilia P. (appointed on 21 February 2024), Robin S. (appointed on 16 July 2021). The official register lists 4 persons of significant control, namely: Mytogen Limited is located at 11 Browning Road, TN21 8DB Heathfield, East Sussex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Labtech International Ltd is located at 11 Browning Road, TN21 8DB Heathfield, East Sussex. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 111,371 95,250 116,740 151,560 191,624 203,333 215,146
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds 8,434 783 5,132 - - - -
Tangible Fixed Assets 31,850 49,234 38,727 - - - -
Total Assets Less Current Liabilities 8,434 783 5,132 120,062 163,030 249,388 235,449

People with significant control

Mytogen Limited
21 December 2022
Address Mytogen House 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies, Companies House
Registration number 07715940
Nature of control: 50,01-75% shares
50,01-75% voting rights
Labtech International Ltd
14 December 2020 - 21 December 2022
Address Mytogen House 11 Browning Road, Heathfield, East Sussex, TN21 8DB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares Incorporated Und
Country registered England And Wales
Place registered Registered At Companies House With Registration Nu
Registration number 02779599
Nature of control: 50,01-75% shares
50,01-75% voting rights
Robin S.
1 February 2017 - 14 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard W.
1 September 2020 - 14 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP03) On 2024/02/21, company appointed a new person to the position of a secretary
filed on: 22nd, February 2024 | officers
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