Menna Overview
Here’s a quick overview of FUSION GLOBAL LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.
FUSION GLOBAL LIMITED
- Company statusactive
- Company No04478432
- Age24 years Incorporated 5 July 2002
- Officers5
Address
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
FUSION GLOBAL LIMITED is an active company incorporated on 5 July 2002 and based in Sunbury-On-Thames, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 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 Group
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 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
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 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
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 27 Aug 2019
Capital Allotment Shares
6 Years Ago on 22 Aug 2019
Capital Allotment Shares
6 Years Ago on 22 Aug 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LORD, Dominic Joseph | secretary | 06 Dec 2022 | |
| KUNZ, Andreas | director | May 1969 | 31 Jul 2019 |
| KUNZ, Cornelia | director | Aug 1971 | 14 Sept 2020 |
| LYTTLE, Mark Kelvin | director | Jun 1963 | 05 Jul 2002 |
| MOHAN, John Christopher | director | Nov 1968 | 05 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Mohan | Nov 1968 | 05 Jul 2016 |
| Mr Mark Kelvin Lyttle | Jun 1963 | 05 Jul 2016 |
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LYTTLE, Mark Kelvin, MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
MOHAN, John Christopher are mutual persons.
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HILLYFIELD PRIMARY ACADEMY
LYTTLE, Mark Kelvin are mutual persons.
INTERNATIONAL OPTIMIST CLASS ASSOCIATION (UK) LIMITED
LYTTLE, Mark Kelvin are mutual persons.
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Menna Overview
Here’s a quick overview of FUSION GLOBAL LIMITED 👀 — a Sunbury-On-Thames based business that started in 2002.