This company is commonly known as Fusion Business Systems Limited. The company was founded 23 years ago and was given the registration number 04240354. 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.
Name | : | FUSION BUSINESS SYSTEMS LIMITED |
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Company Number | : | 04240354 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2001 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Park Road South, Havant, England, PO9 1HB | Director | 12 March 2020 | Active |
Manor Farm Cottage 18 Newtons Road, Worle Kewstoke, Weston Super Mare, BS22 9LP | Secretary | 25 June 2001 | Active |
55 Cliff Road, Weston Super Mare, BS22 9SE | Secretary | 01 September 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 June 2001 | Active |
Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB | Director | 29 October 2012 | Active |
Stable Cottage, Lower Norton Lane, Kewstoke, Weston-Super-Mare, United Kingdom, BS22 9YR | Director | 25 June 2001 | Active |
Wilkins Kennedy, 24 Park Road South, Havant, England, PO9 1HB | Director | 29 October 2012 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 June 2001 | Active |
Mr James Henry Abrahart | ||
Notified on | : | 12 March 2020 |
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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 | : |
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Altodigital Networks Ltd | ||
Notified on | : | 28 September 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 93, Second Avenue, Kingswinford, England, DY6 7FR |
Nature of control | : |
|
Mr James Henry Abrahart | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | Summit House, Cherrycourt Way, Leighton Buzzard, LU7 4UH |
Nature of control | : |
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Date | Category | Description | |
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2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-12 | Gazette | Gazette notice voluntary. | Download |
2022-07-05 | Dissolution | Dissolution application strike off company. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-11 | Accounts | Change account reference date company current extended. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-31 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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