FUSION GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
FUSION GLOBAL LIMITED
COMPANY NUMBER
04478432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
fusiondc.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUNBURY-ON-THAMES
TW16 7AH
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
Aldwych House
71 ? 91 Aldwych
London
WC2B 4HN
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 |
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION GLOBAL 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 |
|---|---|---|---|---|
|
05/07/2002 - Present (22 years and 5 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 |
|
31/07/2019 - Present (5 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 18/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Company Secretary Dominic Joseph De Lord (930304043) Appointed |
| 09/12/2022 | Stuart William Ritchie (927060345) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Cornelia Kunz (927463427) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Company Secretary Stuart William Ritchie (927060345) Appointed |
| 29/08/2019 | New Board Member Andreas Kunz (926180087) Appointed |
| 14/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/11/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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