Menna Overview
Here’s a quick overview of FUSION BUSINESS SOLUTIONS (UK) LIMITED 👀 — a Sunbury-On-Thames based business that started in 1998.
FUSION BUSINESS SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No03508523
- Age28 years 5 months Incorporated 11 February 1998
- Officers3
Address
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
FUSION BUSINESS SOLUTIONS (UK) LIMITED is an active company incorporated on 11 February 1998 and based in Sunbury-On-Thames, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 09 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Nov 2019
Capital Allotment Shares
6 Years Ago on 22 Aug 2019
Resolution
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LORD, Dominic Joseph | secretary | 06 Dec 2022 | |
| LYTTLE, Mark Kelvin | director | Jun 1963 | 22 Jul 1998 |
| MOHAN, John Christopher | director | Nov 1968 | 05 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Kelvin Lyttle | Jun 1963 | 06 Apr 2016 |
| Mr John Christopher Mohan | Nov 1968 | 06 Apr 2016 |
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Here’s a quick overview of FUSION BUSINESS SOLUTIONS (UK) LIMITED 👀 — a Sunbury-On-Thames based business that started in 1998.