Menna Overview
Here’s a quick overview of FUSION ETC. LIMITED 👀 — a Caterham based business that started in 2002.
FUSION ETC. LIMITED
- Company statusactive
- Company No04489687
- Age24 years Incorporated 18 July 2002
- Officers3
Address
34 Croydon Road, Caterham, CR3 6QB, England
FUSION ETC. LIMITED is an active company incorporated on 18 July 2002 and based in Caterham, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 26 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 07 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Aug 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POON, Wallace Ka-Ming | secretary | 13 Nov 2007 | |
| POON, Wallace Ka-Ming | director | Jul 1966 | 18 Jul 2002 |
| SCHULTZ, David James | director | Aug 1967 | 21 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wallace Ka-Ming Poon | Jul 1966 | 06 Apr 2016 |
| Mr David James Schultz | Aug 1967 | 06 Apr 2016 |
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POON, Wallace Ka-Ming are mutual persons.
POON, Wallace Ka-Ming, SCHULTZ, David James are mutual persons.
POON, Wallace Ka-Ming, SCHULTZ, David James, DE COCK, Romain are mutual persons.
SCHULTZ, David James are mutual persons.
SCHULTZ, David James are mutual persons.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
DE COCK, Romain are mutual persons.
FUSION CANTERBURY LLP
POON, Wallace Ka-Ming, SCHULTZ, David James, DE COCK, Romain are mutual persons.
MDIT U.K. LTD
POON, Wallace Ka-Ming, SCHULTZ, David James are mutual persons.
TSUNG TSIN ASSOCIATION (UK) LIMITED
CONSULTANCY & SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FUSION ETC. LIMITED 👀 — a Caterham based business that started in 2002.