FUSION FORENSICS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION FORENSICS LIMITED
COMPANY NUMBER
04705881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/03/2003
(21 years and 8 months old)
WEBSITE
www.fusionforensics.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2003
13/03/2017
FORENSIC MOBILE SERVICES LIMITED
READING
RG1 7QF
Telephone: 02394217000
TPS: No
Fountain House
2 Queens Walk
READING
RG1 7QF
Unit 1
Quartremaine Road Ameiva Point
Portsmouth
Hampshire
PO3 5QP
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 |
|---|---|---|
| OPTIMAL RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION FORENSICS 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 FORENSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION FORENSICS 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 |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 401 |
View Report |
|
20/03/2003 - 31/03/2013 (10years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/03/2003 - 17/12/2015 (12 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/03/2003 - Present (21 years and 8 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMAL RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| FUSION FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 04/09/2020 | Change in Reg. Office |
| 04/06/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Hannah Louise Allen (924520545) has left the board |
| 20/03/2019 | Richard Charles Hill (920302671) has left the board |
| 20/03/2019 | Leslie Roy Sharp (907929228) has left the board |
| 20/03/2019 | Oliver Charles Hill (920318722) has left the board |
| 20/03/2019 | New Board Member Michael Charles O'Neill (917028788) Appointed |
| 20/03/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 13/04/2018 | New Board Member Hannah Louise Allen (924520545) Appointed |
| 05/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 07/07/2016 | Roger Wilkins (907732545) has left the board |
| 07/07/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Oliver Charles Hill (920318722) Appointed |
| 29/02/2016 | New Board Member Oliver Charles Hill (920318722) Appointed |
| 21/01/2016 | Ronald Keith Bell (920339032) has left the board |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Board Member Leslie Roy Sharp (907929228) Appointed |
| 24/12/2015 | New Board Member Richard Charles Hill (920302671) Appointed |
| 24/12/2015 | Terry Cairns (908902398) has left the board |
| 11/12/2015 | New Company Secretary Ronald Keith Bell (920339032) Appointed |
| 16/07/2015 | Ronald Keith Bell (900557599) has left the board |
| 07/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Gerald Anthony Cowan (908821990) has left the board |
| 25/12/2012 | New Accounts filed |
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