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Fusion Components Limited, TW1 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUSION COMPONENTS LIMITED

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

This company is commonly known as Fusion Components Limited. The company was founded 20 years ago and was given the registration number 04840166. The firm's registered office is in MIDDLESEX. You can find them at 6 -8 Colne Road, Twickenham, Middlesex, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FUSION COMPONENTS LIMITED
Company Number:04840166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:6 -8 Colne Road, Twickenham, Middlesex, TW1 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 -8 Colne Road, Twickenham, Middlesex, TW1 4JR

Secretary08 June 2005Active
6 -8 Colne Road, Twickenham, Middlesex, TW1 4JR

Director08 June 2005Active
6 -8 Colne Road, Twickenham, Middlesex, TW1 4JR

Director08 June 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary21 July 2003Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director21 July 2003Active

People with Significant Control

Mr David John Hill
Notified on:21 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:6 -8 Colne Road, Middlesex, TW1 4JR
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-08-02Accounts

Accounts with accounts type total exemption full.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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2012-07-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-01Accounts

Accounts with accounts type total exemption small.

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