FUSION UTILITY NETWORKS LIMITED
- Company statusactive
- Company No07501244
- Age14 years 6 months Incorporated 21 January 2011
- Officers3
Address
5200 Cinnabar Court Daresbury Park, Daresbury, Warrington, WA4 4GE, England
FUSION UTILITY NETWORKS LIMITED is an active company incorporated on 21 January 2011 and based in Warrington, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2019
Resolution
6 Years Ago on 11 Jul 2019
Capital Name Of Class Of Shares
6 Years Ago on 10 Jul 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Jun 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, John Christopher | director | Jul 1966 | 22 May 2018 |
| SMITH, James Thomas | director | Feb 1980 | 03 Mar 2025 |
| SPENCE, Stephen Anthony | director | Oct 1987 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Utility Infrastructure Group Ltd | 25 Jun 2019 | |
| Mr Graham Nigel Grant Appleton | Mar 1968 | 06 Apr 2016 |
| Mr Andrew Robert Underhill | Apr 1965 | 06 Apr 2016 |
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