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Fusion Business Solutions (uk) Limited, TW16 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUSION BUSINESS SOLUTIONS (UK) LIMITED

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

This company is commonly known as Fusion Business Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03508523. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUSION BUSINESS SOLUTIONS (UK) LIMITED
Company Number:03508523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH

Secretary06 December 2022Active
14 Thornhill Crescent, London, N1 1BL

Director22 July 1998Active
110 Meadow View, Mead Lane, Chertsey, KT16 8QZ

Director05 July 2002Active
4 Ferndale, Carrigaline,

Secretary07 October 1998Active
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH

Secretary31 December 2000Active
110 Meadow View, Mead Lane, Chertsey, KT16 8QZ

Secretary05 July 2002Active
Avondale, Seafield Road, Killiney, Ireland, IRISH

Secretary21 February 2001Active
55, Staines Road West, Sunbury-On-Thames, England, TW16 7AH

Secretary09 June 2020Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary11 February 1998Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director11 February 1998Active
4 Ferndale, Carrigaline,

Director07 October 1998Active
Delphi Rosanna, Lee Road, Cork, Republic Of Ireland, IRISH

Director22 July 1998Active
15 Palmerstown Park, Rathmines, Dublin 6,

Director22 July 1998Active
Avondale, Seafield Road, Killiney, Ireland, IRISH

Director21 February 2001Active

People with Significant Control

Mr Mark Kelvin Lyttle
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:14, Thornhill Crescent, London, England, N1 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Christopher Mohan
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Irish
Country of residence:England
Address:110, Meadow View, Chertsey, England, KT16 8QZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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