FUSION BUSINESS SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FUSION BUSINESS SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03508523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/02/1998
(26 years and 10 months old)
WEBSITE
http://www.fusiongbs.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1998
02/03/1998
WB CO (1163) LIMITED
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 02088144888
TPS: Yes
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
61 Victoria Road
Surbiton
Surrey
KT6 4JX
Telephone: 88144888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FUSION BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION FORCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/1998 - Present (26 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 05/07/2002 - Present (22 years and 5 months) Secretary: 05/07/2002 - Present (22 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
11/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FUSION BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION FORCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | Stuart William Ritchie (927060323) has left the board |
| 09/12/2022 | New Company Secretary Dominic Joseph De Lord (930304083) Appointed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary Stuart William Ritchie (927060323) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
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