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FUSION ENTRANCE SYSTEMS LTD

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

This company is commonly known as Fusion Entrance Systems Ltd. The company was founded 13 years ago and was given the registration number 07582547. The firm's registered office is in LIVERPOOL. You can find them at 1 Stable Court Business Centre, Water Lane Farm, Tarbock Green, Liverpool, Merseyside. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:FUSION ENTRANCE SYSTEMS LTD
Company Number:07582547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1 Stable Court Business Centre, Water Lane Farm, Tarbock Green, Liverpool, Merseyside, L35 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stable Court Business Centre, Water Lane Farm, Tarbock Green, Liverpool, United Kingdom, L35 1RD

Director29 March 2011Active
1, Stable Court Business Centre, Water Lane Farm, Tarbock Green, Liverpool, United Kingdom, L35 1RD

Director29 March 2011Active

People with Significant Control

Miss Claire Hodge
Notified on:30 September 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:17, Gresley Avenue, Bolton, England, BL6 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Marshall
Notified on:29 March 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:48, Roseworth Avenue, Liverpool, England, L9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Peter Mclaren
Notified on:29 March 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:17, Gresley Avenue, Bolton, England, BL6 5TQ
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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Officers

Termination director company with name termination date.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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