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FUSION SIGN SYSTEMS LIMITED

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

This company is commonly known as Fusion Sign Systems Limited. The company was founded 17 years ago and was given the registration number 06150032. The firm's registered office is in BARHAM. You can find them at Unit 5d Lower Farm Park, Norwich Road, Barham, Suffolk. This company's SIC code is 73120 - Media representation services.

Company Information

Name:FUSION SIGN SYSTEMS LIMITED
Company Number:06150032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 5d Lower Farm Park, Norwich Road, Barham, Suffolk, IP6 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Glenavon Road, Ipswich, IP4 5QD

Secretary09 March 2007Active
36, Glenavon Road, Ipswich, IP4 5QD

Director09 March 2007Active
Unit 5d, Lower Farm Park, Norwich Road, Barham, IP6 0NU

Director12 March 2016Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary09 March 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director09 March 2007Active

People with Significant Control

Mrs Michelle Louise Antczak
Notified on:09 March 2017
Status:Active
Date of birth:November 1973
Nationality:British
Address:Unit 5d, Lower Farm Park, Barham, IP6 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Antczak
Notified on:09 March 2017
Status:Active
Date of birth:November 1973
Nationality:British
Address:Unit 5d, Lower Farm Park, Barham, IP6 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Appoint person director company with name date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Address

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

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-18Mortgage

Mortgage create with deed with charge number.

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