FUSION DIGITAL SERVICES LTD
Company is dissolved
General Information
NAME
FUSION DIGITAL SERVICES LTD
COMPANY NUMBER
08781632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/11/2013
(11 years and 1 months old)
WEBSITE
www.fusionretailanalytics.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/11/2013
11/04/2019
FUSION RETAIL LIMITED
DERBYSHIRE
DE65 5LJ
1 Lowman Way
Hilton
Derby
Derbyshire
DE65 5LJ
5 Prospect Place
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Adam David Hamilton-Fletcher (919663989) Appointed |
| 28/06/2023 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 31/01/2023 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
Credit Risk Overview
Want to learn more about FUSION DIGITAL SERVICES LTD?
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 DIGITAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION DIGITAL SERVICES LTD?
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 Apr 1958 |
Resigned | Director |
Current: 31 Past: 98 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Adam David Hamilton-Fletcher (919663989) Appointed |
| 28/06/2023 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 31/01/2023 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 11/03/2022 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Adam David Hamilton-Fletcher (919663989) Appointed |
| 12/04/2019 | Michael William Arthur Stonebridge (918171332) has left the board |
| 12/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 12/01/2017 | New Company Secretary Adrian Trevor Halls (922209719) Appointed |
| 11/01/2017 | New Board Member Michael William Arthur Stonebridge (918171332) Appointed |
| 10/01/2017 | James Frederick Barry (904746469) has left the board |
| 10/01/2017 | Adrian Trevor Halls (906045437) has left the board |
| 25/11/2016 | New Annual Return filed |
| 24/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | Change in Reg. Office |
| 23/05/2014 | Simon Lincoln Deacon (918785052) has left the board |
| 23/05/2014 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 22/05/2014 | New Board Member Simon Lincoln Deacon (918785052) Appointed |
| 22/05/2014 | New Board Member James Frederick Barry (904746469) Appointed |
| 03/12/2013 | New Board Member Adrian Trevor Halls (906045437) Appointed |
| 03/12/2013 | Adrian Trevor Halls (918300703) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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