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FUSION TECHNOLOGIES LIMITED

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

This company is commonly known as Fusion Technologies Limited. The company was founded 31 years ago and was given the registration number 02787171. The firm's registered office is in AVONMOUTH. You can find them at Unit 26 Avonbank Ind Est, West Town Road, Avonmouth, Bristol. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FUSION TECHNOLOGIES LIMITED
Company Number:02787171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 26 Avonbank Ind Est, West Town Road, Avonmouth, Bristol, BS11 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels 38 Flax Bourton Road, Failand, Bristol, BS8 3UN

Secretary05 February 1993Active
14, Oak Drive, St Mary's Park, Portishead, Bristol, Great Britain, BS20 6SS

Director13 March 2007Active
38 Flax Bourton Road, Failand, Bristol, BS8 3UN

Director05 February 1993Active
The Laurels 38 Flax Bourton Road, Failand, Bristol, BS8 3UN

Director22 September 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary05 February 1993Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director05 February 1993Active

People with Significant Control

Mrs Susan Lilian Clark
Notified on:18 September 2023
Status:Active
Date of birth:October 1948
Nationality:British
Address:Unit 26 Avonbank Ind Est, Avonmouth, BS11 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Ernest Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:Unit 26 Avonbank Ind Est, Avonmouth, BS11 9DE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Resolution

Resolution.

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2023-10-25Capital

Capital name of class of shares.

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2023-10-25Capital

Capital variation of rights attached to shares.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-19Change of constitution

Statement of companys objects.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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