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Company Information for

TDB FUSION LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
04007984
Private Limited Company
Liquidation

Company Overview

About Tdb Fusion Ltd
TDB FUSION LIMITED was founded on 2000-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Tdb Fusion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TDB FUSION LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in RG12
 
Previous Names
TDB NETWORKS LIMITED28/03/2017
Filing Information
Company Number 04007984
Company ID Number 04007984
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts SMALL
Last Datalog update: 2018-07-08 08:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDB FUSION LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of TDB FUSION LIMITED

Current Directors
Officer Role Date Appointed
COLIN MARCUS AURELIUS
Director 2001-06-05
SIMON JOHN HARGREAVES
Director 2009-09-11
RICHARD IAN SCOTT
Director 2017-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LIAM EGGLESTON
Company Secretary 2013-05-30 2017-05-15
RICHARD IAN SCOTT
Director 2012-02-09 2017-04-30
RICHARD AURELIUS
Director 2001-06-05 2016-05-31
CAROLINE MARGARET AUBREY
Company Secretary 2007-07-20 2009-10-09
JEREMY DENIS WEBB
Company Secretary 2004-11-22 2007-07-20
COLIN MARCUS AURELIUS
Company Secretary 2001-06-05 2004-11-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-06-05 2000-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARCUS AURELIUS SERVICE CHAIN AUTOMATION LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
COLIN MARCUS AURELIUS OVAL (2301) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
COLIN MARCUS AURELIUS TDB FUSION GROUP LIMITED Director 2013-03-27 CURRENT 2013-03-26 Liquidation
COLIN MARCUS AURELIUS TDB SOLUTIONS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2018-04-19
COLIN MARCUS AURELIUS BURLEIGH VENTURES LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active
COLIN MARCUS AURELIUS TDB HOLDINGS LIMITED Director 2007-08-03 CURRENT 2007-08-03 Liquidation
COLIN MARCUS AURELIUS FEDEROS LIMITED Director 2004-05-19 CURRENT 2004-05-19 Liquidation
COLIN MARCUS AURELIUS TDB NETWORKS LIMITED Director 1993-04-28 CURRENT 1993-04-27 Dissolved 2018-04-29
SIMON JOHN HARGREAVES ?WHAT IF! HOLDINGS LIMITED Director 2018-04-01 CURRENT 1999-04-01 Active
SIMON JOHN HARGREAVES FOUNDED PARTNERS LIMITED Director 2016-04-15 CURRENT 2011-05-19 Active
SIMON JOHN HARGREAVES KORDAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON JOHN HARGREAVES IRIS KOREA LIMITED Director 2015-07-29 CURRENT 2008-12-11 Active
SIMON JOHN HARGREAVES IRIS VENTURES 1 LIMITED Director 2014-06-24 CURRENT 2002-12-19 Active
SIMON JOHN HARGREAVES IRIS VENTURES (WORLDWIDE) LIMITED Director 2014-05-29 CURRENT 2009-06-03 Active
SIMON JOHN HARGREAVES IRIS PROMOTIONAL MARKETING LTD Director 2014-02-17 CURRENT 2001-08-03 Active
SIMON JOHN HARGREAVES DATALYTICS LIMITED Director 2013-12-16 CURRENT 2003-07-23 Active
SIMON JOHN HARGREAVES JOSH & JAMES LIMITED Director 2013-07-15 CURRENT 2013-06-12 Active
SIMON JOHN HARGREAVES TDB FUSION GROUP LIMITED Director 2013-03-27 CURRENT 2013-03-26 Liquidation
SIMON JOHN HARGREAVES IRIS ENTERPRISES 1 LIMITED Director 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
SIMON JOHN HARGREAVES IRIS ENTERPRISES 2 LIMITED Director 2012-10-23 CURRENT 2012-07-16 Dissolved 2016-03-07
SIMON JOHN HARGREAVES IRIS WORLDWIDE HOLDINGS LIMITED Director 2012-09-20 CURRENT 2012-07-16 Active
SIMON JOHN HARGREAVES PROTEGE MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-03-11
SIMON JOHN HARGREAVES IRIS NATION WORLDWIDE LIMITED Director 2011-10-20 CURRENT 2006-01-27 Active
SIMON JOHN HARGREAVES SERVICE WORKS GLOBAL LIMITED Director 2011-04-27 CURRENT 2003-09-29 Active
SIMON JOHN HARGREAVES SIMON HARGREAVES CONSULTING LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
SIMON JOHN HARGREAVES FEDEROS LIMITED Director 2009-09-11 CURRENT 2004-05-19 Liquidation
SIMON JOHN HARGREAVES TDB HOLDINGS LIMITED Director 2009-03-16 CURRENT 2007-08-03 Liquidation
RICHARD IAN SCOTT FEDEROS LIMITED Director 2017-05-15 CURRENT 2004-05-19 Liquidation
RICHARD IAN SCOTT TDB FUSION GROUP LIMITED Director 2017-05-15 CURRENT 2013-03-26 Liquidation
RICHARD IAN SCOTT TDB HOLDINGS LIMITED Director 2017-05-13 CURRENT 2007-08-03 Liquidation
RICHARD IAN SCOTT DUNSLEY CONSULTING LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE B, UNIT C WATERSIDE PARK COOKHAM ROAD BRACKNELL BERKSHIRE RG12 1RB
2017-10-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR RICHARD IAN SCOTT
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON
2017-05-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EGGLESTON
2017-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT
2017-03-28RES15CHANGE OF NAME 10/03/2017
2017-03-28CERTNMCOMPANY NAME CHANGED TDB NETWORKS LIMITED CERTIFICATE ISSUED ON 28/03/17
2017-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040079840008
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040079840007
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 99000
2016-07-13AR0105/06/16 FULL LIST
2016-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AURELIUS
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 26/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 26/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARCUS AURELIUS / 26/11/2015
2015-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 99000
2015-06-08AR0105/06/15 FULL LIST
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 99000
2014-06-16AR0105/06/14 FULL LIST
2013-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-10AR0105/06/13 FULL LIST
2013-06-05AP03SECRETARY APPOINTED MR ROBERT LIAM EGGLESTON
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
2013-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-19AR0105/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AURELIUS / 18/06/2012
2012-06-18AP01DIRECTOR APPOINTED MR RICHARD IAN SCOTT
2012-05-11SH0115/03/12 STATEMENT OF CAPITAL GBP 99000.00
2011-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-20AR0105/06/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-26AR0105/06/10 FULL LIST
2009-12-31AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE AUBREY
2009-10-21AP01DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-16AUDAUDITOR'S RESIGNATION
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM HARE HATCH GRANGE BATH ROAD WARGRAVE BERKSHIRE RG10 9SA
2008-06-27363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-04169£ IC 42000/41000 31/08/07 £ SR 1000@1=1000
2007-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-3088(2)RAD 08/02/07--------- £ SI 1000@1=1000 £ IC 41000/42000
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-08288bSECRETARY RESIGNED
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-1888(2)RAD 14/12/04--------- £ SI 1000@1=1000 £ IC 40000/41000
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 4 HIGH STREET TWYFORD BERKSHIRE RG10 9AE
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14288aNEW SECRETARY APPOINTED
2004-11-24169£ IC 45000/40000 15/10/04 £ SR 5000@1=5000
2004-11-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-22363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-0188(2)RAD 03/12/03--------- £ SI 20000@1=20000 £ IC 25000/45000
2003-07-07363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-13123NC INC ALREADY ADJUSTED 18/12/02
2003-01-13RES04£ NC 1000/100000 18/12
2002-07-05225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TDB FUSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-11
Notices to2017-08-11
Resolution2017-08-11
Petitions to Wind Up (Companies)2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against TDB FUSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding TVB LOAN MANAGEMENT LIMITED
2016-07-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-04-06 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE GROUP MEMBERS
DEBENTURE 2009-04-01 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-11-28 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2007-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-08-01 Satisfied LILIAN JANE LODGE AND WILLIAM DAVID BOWEN-REES TRADING AS BOWEN-REES CONSULTANCY
RENT DEPOSIT DEED 2004-12-16 Satisfied LILIAN JANE LODGE AND WILLAM DAVID BOWEN-REES TRADING AS BOWEN-REES CONSULTANCY
Intangible Assets
Patents
We have not found any records of TDB FUSION LIMITED registering or being granted any patents
Domain Names

TDB FUSION LIMITED owns 20 domain names.

tdbnetworks.co.uk   sockthing.co.uk   cucumbernetworks.co.uk   mibworks.co.uk   tdbholdings.co.uk   tdbsolutions.co.uk   wibble-wobble.co.uk   fcaps.co.uk   federos.co.uk   federoss.co.uk   sorellajewellery.co.uk   vitalapps.co.uk   vitalnet.co.uk   vitalqip.co.uk   vitalsqm.co.uk   voyance.co.uk   voyence.co.uk   vitalart.co.uk   nk3.co.uk   the-london-paper.co.uk  

Trademarks
We have not found any records of TDB FUSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDB FUSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TDB FUSION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where TDB FUSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTDB FUSION LIMITEDEvent Date2017-05-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 003964 A Petition to wind up the above-named Company, Registration Number 04007984, of ,Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, presented on 24 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDB FUSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDB FUSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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