FUSION NETWORKS LTD
Active - Accounts Filed
General Information
NAME
FUSION NETWORKS LTD
COMPANY NUMBER
09437433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/02/2015
(9 years and 10 months old)
WEBSITE
fusionnetworks.co.nz
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHOREHAM-BY-SEA
BN43 6PA
Telephone: 03003032580
TPS: No
Block B
Imperial Works
Perren Street
London
NW5 3ED
Focus House
20 Ham Road
SHOREHAM-BY-SEA
BN43 6PA
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Tom Jones (930422225) Appointed |
| 14/11/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
Credit Risk Overview
Want to learn more about FUSION NETWORKS 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 NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION NETWORKS 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 |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 6 Past: 7 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Board Member Tom Jones (930422225) Appointed |
| 14/11/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 14/11/2024 | New Board Member Victoria Claire Rishbeth (932926225) Appointed |
| 14/11/2024 | New Board Member Matthew James Halford (932457628) Appointed |
| 14/11/2024 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 17/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Matthew Philip Jones (923747910) Appointed |
| 09/02/2022 | New Board Member Stephen Donovan (929225139) Appointed |
| 09/02/2022 | Katy Annetts (919552810) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 12/11/2020 | New Board Member Katy Annetts (919552810) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/05/2015 | New Board Member Alexander John Linnen (915730601) Appointed |
| 01/05/2015 | Alexander John Linnen (919496022) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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