FT

FOREFUSION TECHNOLOGY GROUP LTD

Active

Company number 08107425

Ringwood, United Kingdom · Incorporated 15 June 2012

Unit 5c, Gp Centre,, Yeoman Road, Ringwood, Hampshire, BH24 3FF, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MENSOLA CO 125 LIMITED · 15 June 2012 – 18 October 2012

TM ROSS LIMITED · 18 October 2012 – 25 September 2020

Company overview

FOREFUSION TECHNOLOGY GROUP LTD is an active private limited company incorporated on 15 June 2012 and registered in England and Wales. It has changed its name 2 times, most recently from TM ROSS LIMITED on 18 October 2012. Its registered office is at Unit 5c, Gp Centre,, Yeoman Road, Ringwood, Hampshire, BH24 3FF, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Thomas Ross is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: ROSS, Thomas Mathew (appointed 16 October 2012), WILLIAMS, Nathan Keith (appointed 29 May 2020) and COLOMBO, Jason Peter (appointed 20 July 2022). LYDIATT, Stephen serves as company secretary (appointed 2 January 2023). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 30 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 65 filings for this company, most recently an accounts filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LYDIATT, Stephen
Secretary
2 January 2023
WN
WILLIAMS, Nathan Keith
Director
29 May 2020
RT
ROSS, Thomas Mathew
Director
16 October 2012
CJ
COLOMBO, Jason Peter
Director · Resigned
29 May 2020
FJ
FOSTER, John
Director · Resigned
29 May 2020
LA
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 June 2012
AD
ASHPLANT, David John
Director · Resigned
15 June 2012
LA
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Corporate Director · Resigned
15 June 2012

Persons with significant control

PS
Thomas Ross
Born December 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2025 View
Legacy
Capital
28 October 2025 View
Legacy
Insolvency
28 October 2025 View
Resolution
Resolution
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Resolution
Resolution
19 December 2024 View
Capital Alter Shares Subdivision
Capital
19 December 2024 View
Capital Alter Shares Subdivision
Capital
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Capital Name Of Class Of Shares
Capital
12 October 2020 View
Capital Alter Shares Subdivision
Capital
12 October 2020 View
Capital Alter Shares Subdivision
Capital
12 October 2020 View
Capital Name Of Class Of Shares
Capital
12 October 2020 View
Capital Name Of Class Of Shares
Capital
12 October 2020 View
Capital Name Of Class Of Shares
Capital
12 October 2020 View
Capital Name Of Class Of Shares
Capital
12 October 2020 View
Capital Alter Shares Subdivision
Capital
12 October 2020 View
Resolution
Resolution
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2013 View
Legacy
Mortgage
8 January 2013 View
Resolution
Resolution
17 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
18 October 2012 View
Incorporation Company
Incorporation
15 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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