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FUSION INTERNATIONAL LIMITED

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

This company is commonly known as Fusion International Limited. The company was founded 28 years ago and was given the registration number 03125408. The firm's registered office is in MORPETH. You can find them at 12 Fieldhouse Close, Hepscott, Morpeth, Northumberland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUSION INTERNATIONAL LIMITED
Company Number:03125408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:12 Fieldhouse Close, Hepscott, Morpeth, Northumberland, NE61 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 West View, Littlethorpe, Ripon, HG4 3LN

Secretary08 January 1996Active
33, Bowyer Way, South Fields, Morpeth, United Kingdom, NE61 2FZ

Director01 December 2003Active
33, Bowyer Way, South Fields, Morpeth, United Kingdom, NE61 2FZ

Director01 December 1999Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary13 November 1995Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director13 November 1995Active
12 Field House Close, Hepscott, Morpeth, NE61 6LU

Director08 January 1996Active

People with Significant Control

Mr George Charles William Sellers
Notified on:01 December 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:9, West View, Ripon, England, HG4 3LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-02-23Address

Change registered office address company with date old address new address.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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