Intelligence Fusion Limited

Company Name	Intelligence Fusion Limited
Company Status	Active
Company Number	09256653
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Michael Shaun McCabe
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Owen Belman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Greg Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 November 2023(9 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Ms Jodi Cheek
Date of Birth	April 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(9 years, 1 month after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Daniel Michael Harrington
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Paul Warne Rowllings
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 August 2022)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Robert William Hayes
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Andrew Hersh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2022(7 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Ms Vy Nguyen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2022(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS

Director Name	Mr Robert Mozeika
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2023(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 06 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	7180 Opal Road Warrenton Va 20186

Location

Registered Address	Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	3 other UK companies use this postal address

Shareholders

15k at £0.1	Michael Mccabe 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 9 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (6 months, 4 weeks ago)
Next Return Due	21 May 2024 (5 months, 2 weeks from now)

Filing History

23 May 2023	Appointment of Mr Robert Mozeika as a director on 10 May 2023 (2 pages)
23 May 2023	Termination of appointment of Andrew Hersh as a director on 14 April 2023 (1 page)
7 May 2023	Confirmation statement made on 7 May 2023 with updates (5 pages)
2 September 2022	Termination of appointment of Paul Warne Rowllings as a director on 25 August 2022 (1 page)
2 September 2022	Appointment of Ms Vy Nguyen as a director on 25 August 2022 (2 pages)
2 September 2022	Notification of a person with significant control statement (2 pages)
2 September 2022	Appointment of Mr Andrew Hersh as a director on 25 August 2022 (2 pages)
2 September 2022	Termination of appointment of Robert William Hayes as a director on 25 August 2022 (1 page)
2 September 2022	Termination of appointment of Daniel Michael Harrington as a director on 25 August 2022 (1 page)
2 September 2022	Cessation of Michael Shaun Mccabe as a person with significant control on 25 August 2022 (1 page)
1 September 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
25 August 2022	Statement of capital following an allotment of shares on 25 August 2022 GBP 4,305,590 (3 pages)
9 August 2022	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 2,235.75 (4 pages)
8 August 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
18 July 2022	Second filing of Confirmation Statement dated 10 May 2021 (4 pages)
15 July 2022	Director's details changed for Mr Paul Warne Rowllings on 1 August 2018 (2 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2022 (3 pages)
19 August 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
18 February 2020	Second filing of a statement of capital following an allotment of shares on 26 November 2019 GBP 3,222.288 (7 pages)
10 February 2020	Second filing of Confirmation Statement dated 10/05/2018 (7 pages)
10 February 2020	Second filing of a statement of capital following an allotment of shares on 28 November 2019 GBP 3,361.045 (7 pages)
10 February 2020	Second filing of a statement of capital following an allotment of shares on 19 April 2018 GBP 2,397.981 (7 pages)
10 February 2020	Second filing of a statement of capital following an allotment of shares on 10 January 2020 GBP 3,316.083 (7 pages)
10 February 2020	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 2,235.75 (7 pages)
20 January 2020	Registered office address changed from Salvus House Aykley Heads Durham Co. Durham DH1 5TS United Kingdom to Aykley Heads Business Centre Aykley Heads Durham Co. Durham DH1 5TS on 20 January 2020 (1 page)
17 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 2,397.981 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020. (4 pages)
13 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 3,361.045 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020. (5 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 3,297.225 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2020. (5 pages)
5 November 2019	Appointment of Mr Robert William Hayes as a director on 1 November 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 February 2019	Second filing of a statement of capital following an allotment of shares on 19 April 2018 GBP 2,465.481 (7 pages)
22 February 2019	Second filing of a statement of capital following an allotment of shares on 5 March 2018 GBP 2,303.25 (7 pages)
22 February 2019	Second filing of Confirmation Statement dated 10/05/2018 (7 pages)
5 November 2018	Current accounting period extended from 31 October 2018 to 28 February 2019 (1 page)
4 October 2018	Appointment of Mr Paul Warne Rowllings as a director on 1 August 2018 (2 pages)
3 June 2018	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2019. a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2020. (5 pages)
23 April 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 2,576.856 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019 and on 10/02/2020. (4 pages)
26 March 2018	Resolutions RES13 ‐ Subdivision 05/03/2018 (1 page)
21 March 2018	Sub-division of shares on 5 March 2018 (6 pages)
21 March 2018	Registered office address changed from Carlton House Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE to Salvus House Aykley Heads Durham Co. Durham DH1 5TS on 21 March 2018 (1 page)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 March 2018	Change of details for Mr Michael Shaun Mccabe as a person with significant control on 5 March 2018 (2 pages)
9 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 2,414.62 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019 and on 10/02/2020 and again on the 09/08/2022 (4 pages)
9 March 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 2,414.62 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2019 and on 10/02/2020. (4 pages)
7 March 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
19 November 2016	Appointment of Mr Daniel Michael Harrington as a director on 18 November 2016 (2 pages)
19 November 2016	Appointment of Mr Daniel Michael Harrington as a director on 18 November 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
9 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (4 pages)
12 January 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/05/2015 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 June 2015	Sub-division of shares on 22 May 2015 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,500 (4 pages)
7 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 22/05/2015 (36 pages)
7 June 2015	Sub-division of shares on 22 May 2015 (5 pages)
7 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,500 (4 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 500 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Intelligence Fusion Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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