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FUSION BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Business Services Limited. The company was founded 21 years ago and was given the registration number 04604084. The firm's registered office is in HAVANT. You can find them at Wilkins Kennedy, 24 Park Road South, Havant, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FUSION BUSINESS SERVICES LIMITED
Company Number:04604084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director12 March 2020Active
55 Cliff Road, Weston Super Mare, BS22 9SE

Secretary28 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2002Active
74, London Road, Loughton, Milton Keynes, United Kingdom, MK5 8AQ

Director29 October 2012Active
Manor Farm Cottage 18 Newtons Road, Worle Kewstoke, Weston Super Mare, BS22 9LP

Director28 November 2002Active
72, Harrow Road, Leighton Buzzard, United Kingdom, LU7 4UQ

Director29 October 2012Active

People with Significant Control

Mr James Henry Abrahart
Notified on:12 March 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Altodigital Networks Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:93, Vantage Point, Kingswinford, England, DY6 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Henry Abrahart
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Summit House, Cherrycourt Way, Leighton Buzzard, LU7 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-05Dissolution

Dissolution application strike off company.

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2022-03-11Accounts

Change account reference date company current extended.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Address

Change registered office address company with date old address new address.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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