Fulcrum Infrastructure Services Limited SHEFFIELD


Fulcrum Infrastructure Services started in year 2006 as Private Limited Company with registration number 06006363. The Fulcrum Infrastructure Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at 2 Europa View. Postal code: S9 1XH.

The company has one director. Jonathan J., appointed on 30 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fulcrum Infrastructure Services Limited Address / Contact

Office Address 2 Europa View
Office Address2 Sheffield Business Park
Town Sheffield
Post code S9 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006363
Date of Incorporation Wed, 22nd Nov 2006
Industry Construction of utility projects for fluids
End of financial Year 30th March
Company age 18 years old
Account next due date Mon, 30th Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Fulcrum Utility Services Limited

Position: Corporate Director

Appointed: 30 November 2022

Jonathan J.

Position: Director

Appointed: 30 March 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Jennifer C.

Position: Director

Appointed: 10 March 2021

Resigned: 31 March 2022

Terry D.

Position: Director

Appointed: 01 July 2019

Resigned: 24 January 2022

Daren H.

Position: Director

Appointed: 24 June 2019

Resigned: 05 January 2021

Hazel G.

Position: Director

Appointed: 20 March 2019

Resigned: 30 June 2019

Ian F.

Position: Director

Appointed: 01 August 2017

Resigned: 20 March 2019

Martin H.

Position: Director

Appointed: 11 December 2014

Resigned: 30 September 2019

Martin D.

Position: Director

Appointed: 08 October 2013

Resigned: 31 July 2017

Marcus G.

Position: Director

Appointed: 25 March 2011

Resigned: 28 January 2014

Paul C.

Position: Director

Appointed: 24 August 2010

Resigned: 18 March 2011

John S.

Position: Director

Appointed: 08 July 2010

Resigned: 21 May 2013

Mark W.

Position: Director

Appointed: 08 July 2010

Resigned: 03 June 2014

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2010

Resigned: 29 October 2010

Stephen M.

Position: Director

Appointed: 01 April 2010

Resigned: 08 July 2010

Heather R.

Position: Secretary

Appointed: 26 September 2008

Resigned: 08 July 2010

David F.

Position: Secretary

Appointed: 09 November 2007

Resigned: 08 July 2010

Emma C.

Position: Secretary

Appointed: 19 October 2007

Resigned: 26 September 2008

Andrew D.

Position: Secretary

Appointed: 22 November 2006

Resigned: 19 October 2007

Brian P.

Position: Director

Appointed: 22 November 2006

Resigned: 28 February 2010

Paul W.

Position: Director

Appointed: 22 November 2006

Resigned: 08 July 2010

Helen B.

Position: Secretary

Appointed: 22 November 2006

Resigned: 09 November 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Fulcrum Utility Investments Limited from George Town, Cayman Islands. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fulcrum Utility Services Limited that entered George Town, Cayman Islands as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Fulcrum Utility Investments Limited

PO BOX 309 Gt Ugland House, George Town, Grand Cayman, Cayman Islands

Legal authority Cayman Islands Law
Legal form Corporate
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc 234711
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fulcrum Utility Services Limited

Ugland House South Church Street, George Town, Grand Cayman, PO Box PO BOX 309, Cayman Islands

Legal authority Cayman Islands Companies Law
Legal form Corporate
Country registered Cayman Islands
Place registered Lisetd On Aim Stock Exchange
Registration number Fc030006
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 26th, October 2023
Free Download (31 pages)

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