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FUSION OUTSOURCE SOLUTIONS LIMITED

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

This company is commonly known as Fusion Outsource Solutions Limited. The company was founded 9 years ago and was given the registration number NI628134. The firm's registered office is in COLERINE. You can find them at 66 Railway Road, , Colerine, Co. Londerry. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FUSION OUTSOURCE SOLUTIONS LIMITED
Company Number:NI628134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:66 Railway Road, Colerine, Co. Londerry, BT52 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Railway Road, Colerine, Northern Ireland, BT52 1PG

Director02 December 2014Active
30, Glenkeen Road, Aghadowey, Coleraine, United Kingdom, BT51 4BN

Director31 October 2018Active
1, Somerset Mews, Coleraine, Norther Ireland, BT51 3LX

Director01 July 2016Active

People with Significant Control

Douglas Mc Clarty
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Norther Ireland
Address:1, Somerset Mews, Coleraine, Norther Ireland, BT51 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Douglas Mcclarty
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:30 Glenkeen Road, Aghadowey, Coleraine, United Kingdom, BT51 4BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-03-29Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-09Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type audited abridged.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-01Officers

Appoint person director company with name date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-01-05Accounts

Change account reference date company current extended.

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2014-12-18Accounts

Change account reference date company current shortened.

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2014-12-02Incorporation

Incorporation company.

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