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FUSION FOUR TELECOMS LIMITED

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

This company is commonly known as Fusion Four Telecoms Limited. The company was founded 23 years ago and was given the registration number 04026523. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FUSION FOUR TELECOMS LIMITED
Company Number:04026523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, EN1 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicholas House, River Front, Enfield, England, EN1 3TF

Corporate Secretary18 August 2014Active
Nicholas House, River Front, Enfield, England, EN1 3TF

Director15 August 2014Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Secretary15 July 2000Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Secretary21 November 2000Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Secretary04 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 July 2000Active
20 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SQ

Director21 November 2000Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Director15 July 2000Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Director08 January 2001Active
26 Hillcrest Road, South Woodham Ferrers, Chelmsford, CM3 5NU

Director04 July 2000Active
15 Greenland Road, Barnet, EN5 2AL

Director08 January 2001Active
Glenbara, Riverside Avenue, Broxbourne, EN10 6RA

Director08 January 2001Active

People with Significant Control

Network Communications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nicholas House, Riverfront, Enfield, England, EN1 3TF
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 (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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-27Accounts

Change account reference date company previous extended.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-01-23Accounts

Accounts with accounts type total exemption small.

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2016-01-23Accounts

Change account reference date company previous shortened.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-10-24Mortgage

Mortgage satisfy charge full.

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2014-10-08Mortgage

Mortgage satisfy charge full.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Appoint corporate secretary company with name date.

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