FUSION CONTACT CENTRE SERVICES LIMITED
Company is dissolved
General Information
NAME
FUSION CONTACT CENTRE SERVICES LIMITED
COMPANY NUMBER
03832590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
27/08/1999
(25 years and 3 months old)
WEBSITE
BGLGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
09/11/1999
19/05/2004
SARACEN INSURANCE SERVICES LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 6YS
Telephone: 01733845555
TPS: No
Pegasus House
Southgate Park, Bakewell Road
Orton Southgate
Peterborough, Cambridgeshire
PE2 6YS
Telephone: 845555
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 |
|---|---|---|
| BGL GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION CONTACT CENTRE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | William Douglas (928520881) has left the board |
| 05/01/2023 | New Board Member Kerry Treharne (920645638) Appointed |
| 08/12/2022 | Fungwa Mawarire (929393467) has left the board |
Credit Risk Overview
Want to learn more about FUSION CONTACT CENTRE SERVICES 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 CONTACT CENTRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION CONTACT CENTRE SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 13 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | William Douglas (928520881) has left the board |
| 05/01/2023 | New Board Member Kerry Treharne (920645638) Appointed |
| 08/12/2022 | Fungwa Mawarire (929393467) has left the board |
| 08/12/2022 | New Company Secretary Hannah Yasmin Chouikhi (930298727) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | Julian Charles Brown (924362922) has left the board |
| 15/04/2022 | Julian Charles Brown (927167302) has left the board |
| 15/04/2022 | New Company Secretary Fungwa Mawarire (929393467) Appointed |
| 15/04/2022 | New Board Member Hannah Yasmin Chouikhi (929402674) Appointed |
| 29/03/2022 | New Board Member Hannah Yasmin Chouikhi (929402674) Appointed |
| 25/03/2022 | Julian Charles Brown (924362922) has left the board |
| 25/03/2022 | New Company Secretary Fungwa Mawarire (929393467) Appointed |
| 25/03/2022 | Julian Charles Brown (927167302) has left the board |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member William Douglas (928520881) Appointed |
| 05/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | Dominic James Platt (910768422) has left the board |
| 09/07/2020 | New Board Member Julian Charles Brown (927167302) Appointed |
| 09/07/2020 | New Board Member Nathan Giles Bavidge (919293149) Appointed |
| 03/07/2020 | Matthew Oliver Donaldson (910666898) has left the board |
| 13/03/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | Paul Waters (921746851) has left the board |
| 01/03/2018 | New Company Secretary Julian Charles Brown (924362922) Appointed |
| 17/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 02/11/2016 | Ronald Fitzgerald Simms (920145805) has left the board |
| 02/11/2016 | New Company Secretary Paul Waters (921746851) Appointed |
| 02/11/2016 | New Board Member Dominic James Platt (910768422) Appointed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 19/01/2016 | Alasdair Bruce Lenman (915494316) has left the board |
| 05/10/2015 | Neville Eric Wright (907509611) has left the board |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 03/09/2013 | Ian Robert Leech (905290933) has left the board |
| 03/09/2013 | BGL GROUP LIMITED (912966893) has left the board |
| 03/09/2013 | Peter Anthony Winslow (900121615) has left the board |
| 07/08/2013 | New Board Member Alasdair Bruce Lenman (915494316) Appointed |
| 07/08/2013 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 11/04/2013 | Change in Reg. Office |
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